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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Darby, James Campbell
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ms Lorraine Layla Clayton
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Darby, James Campbell
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2021-03-04
    OF - Director → CIF 0
    icon of calendar 2021-10-04 ~ 2021-10-10
    OF - Director → CIF 0
    Mr James Campbell Darby
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-03 ~ 2021-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sandhu, Parminder Singh
    Director born in March 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Parminder Singh Sandhu
    Born in March 1978
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Clayton, Lorraine Layla
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2021-10-04
    OF - Director → CIF 0
    icon of calendar 2021-10-10 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

119 HIGHFIELD LANE LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Property, Plant & Equipment
300,561 GBP2024-05-31
217,037 GBP2023-01-28
Debtors
9,773 GBP2024-05-31
10,218 GBP2023-01-28
Cash at bank and in hand
1,850 GBP2024-05-31
2,219 GBP2023-01-28
Current Assets
11,623 GBP2024-05-31
19,957 GBP2023-01-28
Net Current Assets/Liabilities
-204,138 GBP2024-05-31
-117,298 GBP2023-01-28
Total Assets Less Current Liabilities
96,423 GBP2024-05-31
99,739 GBP2023-01-28
Net Assets/Liabilities
30,442 GBP2024-05-31
46,505 GBP2023-01-28
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-01-28
Retained earnings (accumulated losses)
30,342 GBP2024-05-31
46,405 GBP2023-01-28
Equity
30,442 GBP2024-05-31
46,505 GBP2023-01-28
Average Number of Employees
142023-01-29 ~ 2024-05-31
252022-02-01 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,994 GBP2024-05-31
84,798 GBP2023-01-28
Computers
0 GBP2024-05-31
1,249 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
374,788 GBP2024-05-31
251,172 GBP2023-01-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-29 ~ 2024-05-31
Computers
-1,249 GBP2023-01-29 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-1,249 GBP2023-01-29 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
239,794 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,773 GBP2024-05-31
23,398 GBP2023-01-28
Computers
0 GBP2024-05-31
780 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,227 GBP2024-05-31
34,135 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,375 GBP2023-01-29 ~ 2024-05-31
Computers
417 GBP2023-01-29 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,289 GBP2023-01-29 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-29 ~ 2024-05-31
Computers
-1,197 GBP2023-01-29 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,197 GBP2023-01-29 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,454 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
216,340 GBP2024-05-31
Plant and equipment
84,221 GBP2024-05-31
61,400 GBP2023-01-28
Computers
0 GBP2024-05-31
469 GBP2023-01-28
Other Debtors
Amounts falling due within one year
3,536 GBP2024-05-31
8,746 GBP2023-01-28
Bank Borrowings/Overdrafts
Current
8,438 GBP2024-05-31
8,451 GBP2023-01-28
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
1,553 GBP2023-01-28
Corporation Tax Payable
Current
0 GBP2024-05-31
-400 GBP2023-01-28
Other Taxation & Social Security Payable
Current
23,241 GBP2024-05-31
33,177 GBP2023-01-28
Other Creditors
Current
184,082 GBP2024-05-31
94,474 GBP2023-01-28
Creditors
Current
215,761 GBP2024-05-31
137,255 GBP2023-01-28
Bank Borrowings/Overdrafts
Non-current
49,979 GBP2024-05-31
41,479 GBP2023-01-28
  • 119 HIGHFIELD LANE LIMITED
    Info
    Registered number 12430073
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2020-01-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.