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
3
- 1
Miss Amelia Grace Gibson
Born in March 2007Individual (1 offspring)Person with significant control
2024-07-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gibson, Sarah Louise
Company Director born in October 1972Individual (3 offsprings)Officer 2021-08-01 ~ nowOF - Director → CIF 0Mrs Sarah Louise Gibson
Born in October 1972Individual (3 offsprings)Person with significant control 2021-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gibson, Andrew John
Director born in April 1970Individual (5 offsprings)Officer 2020-07-28 ~ nowOF - Director → CIF 0Mr Andrew John Gibson
Born in April 1970Individual (5 offsprings)Person with significant control 2020-07-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HIGHGROUNDS HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
581,792 GBP2024-12-31
597,748 GBP2023-12-31
Fixed Assets - Investments
768,400 GBP2024-12-31
768,400 GBP2023-12-31
Fixed Assets
1,350,192 GBP2024-12-31
1,366,148 GBP2023-12-31
Debtors
2,052 GBP2024-12-31
Cash at bank and in hand
7,395 GBP2024-12-31
15,221 GBP2023-12-31
Current Assets
9,447 GBP2024-12-31
15,221 GBP2023-12-31
Creditors
Current
769,866 GBP2024-12-31
743,697 GBP2023-12-31
Net Current Assets/Liabilities
-760,419 GBP2024-12-31
-728,476 GBP2023-12-31
Total Assets Less Current Liabilities
589,773 GBP2024-12-31
637,672 GBP2023-12-31
Net Assets/Liabilities
216,017 GBP2024-12-31
168,174 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
216,014 GBP2024-12-31
168,172 GBP2023-12-31
Equity
216,017 GBP2024-12-31
168,174 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
590,000 GBP2023-12-31
Plant and equipment
55,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
645,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,610 GBP2024-12-31
33,810 GBP2023-12-31
Plant and equipment
18,063 GBP2024-12-31
13,907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,673 GBP2024-12-31
47,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,800 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
544,390 GBP2024-12-31
556,190 GBP2023-12-31
Plant and equipment
37,402 GBP2024-12-31
41,558 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
768,400 GBP2023-12-31
Other Investments Other Than Loans
768,400 GBP2024-12-31
768,400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,052 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
40,845 GBP2024-12-31
40,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237 GBP2024-12-31
110 GBP2023-12-31
Amounts owed to group undertakings
Current
713,590 GBP2024-12-31
693,053 GBP2023-12-31
Corporation Tax Payable
Current
10,534 GBP2024-12-31
6,082 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
334 GBP2024-12-31
307 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
40,845 GBP2024-12-31
Between one and two years, Non-current
40,845 GBP2023-12-31
Between two and five year, Non-current
122,536 GBP2023-12-31
Other Creditors
Non-current
110,400 GBP2024-12-31
160,400 GBP2023-12-31
Bank Borrowings
Secured
304,201 GBP2024-12-31
348,471 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Related profiles found in government register
- Registered number 12773986
HIGHGROUNDS HOLDINGS LTD
Info
Office 16 Middletons Yard, Potter Street, Worksop, Nottinghamshire S80 2FTPrivate Limited Company incorporated on 2020-07-28 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0 HIGHGROUNDS HOLDINGS LTD
SRegistered number 12773986Highgrounds Paintshops, Highgrounds Road, Worksop, England, S80 3ATPrivate Company Limited By Shares in Registrar Of Companies, England & WalesCIF 1
Offspring entities and appointments
Active
1
- ASH 101 LIMITED - 2009-07-09Office 16 Middletons Yard, Potter Street, Worksop, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)715,718 GBP2024-12-31Person with significant control 2021-03-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.