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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 10
  • 1
    Jardine, Neil Robert
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Langton, Robin
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-02-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Elizabeth Anne Welch
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Percival, John Martyn
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2021-09-08 ~ 2025-04-01
    OF - Director → CIF 0
    Percival, John Martyn
    Individual (65 offsprings)
    Officer
    2020-02-19 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Andrew Knowles
    Individual (230 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    King, Michael Frank
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Bayliss, Stephen
    Born in September 1982
    Individual (42 offsprings)
    Officer
    2020-02-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Reed, James Leo
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    HIGHWEALD BEVERAGES LIMITED
    - now 12186058
    COOLER BEVERAGES LIMITED - 2020-02-18
    6, The Woodyard, Castle Ashby, Northampton, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHWEALD WINES LIMITED

Period: 2020-02-19 ~ now
Company number: 12471623
Registered name
HIGHWEALD WINES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-04-01
Administration ended on 2025-10-31
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,108,132 GBP2025-03-31
2,288,810 GBP2024-03-31
Fixed Assets - Investments
5,680,891 GBP2025-03-31
5,747,525 GBP2024-03-31
Fixed Assets
7,789,023 GBP2025-03-31
8,036,335 GBP2024-03-31
Total Inventories
2,921,572 GBP2025-03-31
2,811,654 GBP2024-03-31
Debtors
79,772 GBP2025-03-31
74,987 GBP2024-03-31
Cash at bank and in hand
13,875 GBP2025-03-31
203,611 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
3,015,219 GBP2025-03-31
3,090,252 GBP2024-03-31
Creditors
Amounts falling due within one year
-384,393 GBP2025-03-31
-526,034 GBP2024-03-31
Net Current Assets/Liabilities
2,630,826 GBP2025-03-31
2,564,218 GBP2024-03-31
Total Assets Less Current Liabilities
10,419,849 GBP2025-03-31
10,600,553 GBP2024-03-31
Creditors
Amounts falling due after one year
-11,227,702 GBP2025-03-31
-11,574,157 GBP2024-03-31
Net Assets/Liabilities
-807,853 GBP2025-03-31
-973,604 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-807,953 GBP2025-03-31
-973,704 GBP2024-03-31
Equity
-807,853 GBP2025-03-31
-973,604 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,625,557 GBP2025-03-31
2,623,914 GBP2024-03-31
Property, Plant & Equipment - Disposals
-28,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,425 GBP2025-03-31
335,104 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31

  • HIGHWEALD WINES LIMITED
    Info
    Registered number 12471623
    Units 1-4 Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptomnshire NN6 0QR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.