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
    Gibson, Andrew John
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Gibson
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gibson, Sarah Louise
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Gibson
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miss Amelia Grace Gibson
    Born in March 2007
    Individual (1 offspring)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHGROUNDS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
597,748 GBP2023-12-31
614,165 GBP2022-12-31
Fixed Assets - Investments
768,400 GBP2023-12-31
768,400 GBP2022-12-31
Fixed Assets
1,366,148 GBP2023-12-31
1,382,565 GBP2022-12-31
Cash at bank and in hand
15,221 GBP2023-12-31
52,672 GBP2022-12-31
Creditors
Current
743,697 GBP2023-12-31
789,957 GBP2022-12-31
Net Current Assets/Liabilities
-728,476 GBP2023-12-31
-737,285 GBP2022-12-31
Total Assets Less Current Liabilities
637,672 GBP2023-12-31
645,280 GBP2022-12-31
Net Assets/Liabilities
168,174 GBP2023-12-31
97,633 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
168,172 GBP2023-12-31
97,631 GBP2022-12-31
Equity
168,174 GBP2023-12-31
97,633 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
590,000 GBP2022-12-31
Plant and equipment
55,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
645,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,810 GBP2023-12-31
22,010 GBP2022-12-31
Plant and equipment
13,907 GBP2023-12-31
9,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,717 GBP2023-12-31
31,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,800 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
556,190 GBP2023-12-31
567,990 GBP2022-12-31
Plant and equipment
41,558 GBP2023-12-31
46,175 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
768,400 GBP2022-12-31
Other Investments Other Than Loans
768,400 GBP2023-12-31
768,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,845 GBP2023-12-31
34,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110 GBP2023-12-31
98 GBP2022-12-31
Amounts owed to group undertakings
Current
693,053 GBP2023-12-31
717,643 GBP2022-12-31
Corporation Tax Payable
Current
6,082 GBP2023-12-31
7,198 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
307 GBP2023-12-31
275 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
40,845 GBP2023-12-31
34,790 GBP2022-12-31
Other Creditors
Non-current
160,400 GBP2023-12-31
190,400 GBP2022-12-31
Bank Borrowings
Secured
348,471 GBP2023-12-31
386,556 GBP2022-12-31
Related profiles found in government register
  • HIGHGROUNDS HOLDINGS LTD
    Info
    Registered number 12773986
    Office 16 Middletons Yard, Potter Street, Worksop, Nottinghamshire S80 2FT
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • HIGHGROUNDS HOLDINGS LTD
    S
    Registered number 12773986
    Highgrounds Paintshops, Highgrounds Road, Worksop, England, S80 3AT
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASH 101 LIMITED - 2009-07-09
    Office 16 Middletons Yard, Potter Street, Worksop, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    732,322 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.