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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 4
  • 1
    Brierley, Mark William
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Mark William Brierley
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townson, Ian
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Brierley, Elizabeth
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Townson, Hannah
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
    Mrs Hannah Townson
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHBRAKE HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,598,117 GBP2024-11-30
2,448,117 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
2,598,217 GBP2024-11-30
2,448,217 GBP2023-11-30
Current assets - Investments
210,494 GBP2024-11-30
200,000 GBP2023-11-30
Cash at bank and in hand
4,955 GBP2024-11-30
134,955 GBP2023-11-30
Current Assets
215,449 GBP2024-11-30
334,955 GBP2023-11-30
Net Current Assets/Liabilities
-308,715 GBP2024-11-30
-166,156 GBP2023-11-30
Total Assets Less Current Liabilities
2,289,502 GBP2024-11-30
2,282,061 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,696,753 GBP2024-11-30
-1,806,486 GBP2023-11-30
Net Assets/Liabilities
592,749 GBP2024-11-30
475,575 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
592,549 GBP2024-11-30
475,375 GBP2023-11-30
Equity
592,749 GBP2024-11-30
475,575 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,598,117 GBP2024-11-30
2,448,117 GBP2023-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,598,117 GBP2024-11-30
Land and buildings, Owned/Freehold
2,448,117 GBP2023-11-30
Investments in group undertakings and participating interests
100 GBP2024-11-30
100 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
58,500 GBP2024-11-30
52,518 GBP2023-11-30
Amounts owed to group undertakings
Current
310,184 GBP2024-11-30
309,113 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,924 GBP2024-11-30
9,410 GBP2023-11-30
Other Creditors
Current
148,556 GBP2024-11-30
130,070 GBP2023-11-30
Creditors
Current
524,164 GBP2024-11-30
501,111 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,696,753 GBP2024-11-30
1,806,486 GBP2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-11-30
80 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-11-30
20 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80 shares2024-11-30
80 shares2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30

Related profiles found in government register
  • HIGHBRAKE HOLDINGS LIMITED
    Info
    Registered number 12696532
    icon of addressHigh Brake House, 129 Chatburn Road, Clitheroe, Lancashire BB7 2BD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HIGHBRAKE HOLDINGS LIMITED
    S
    Registered number 12696532
    icon of address129, Chatburn Road, Clitheroe, England, BB7 2BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHigh Brake House, 129 Chatburn Road, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    453,286 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.