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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 3
  • 1
    Highfield, Joshua Richard
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Richard Highfield
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burkitt, Phillip Alan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
    Burkitt, Phillip Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Timothy John Highfield
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Burkitt, Phillip Alan
    Haulage Contractor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Highfield, Timothy John
    Haulage Contractor born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2025-09-25
    OF - Director → CIF 0
parent relation
Company in focus

J.S HIGHFIELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,733,328 GBP2024-03-31
1,414,351 GBP2023-03-31
Fixed Assets - Investments
2,750,000 GBP2024-03-31
2,750,000 GBP2023-03-31
Fixed Assets
4,483,328 GBP2024-03-31
4,164,351 GBP2023-03-31
Creditors
Current
1,313,632 GBP2024-03-31
1,262,125 GBP2023-03-31
Net Current Assets/Liabilities
-1,313,632 GBP2024-03-31
-1,262,125 GBP2023-03-31
Total Assets Less Current Liabilities
3,169,696 GBP2024-03-31
2,902,226 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,402 GBP2024-03-31
3,402 GBP2023-03-31
Retained earnings (accumulated losses)
419,696 GBP2024-03-31
152,226 GBP2023-03-31
Equity
3,169,696 GBP2024-03-31
2,902,226 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,630,781 GBP2024-03-31
1,311,804 GBP2023-03-31
Plant and equipment
102,547 GBP2024-03-31
102,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,733,328 GBP2024-03-31
1,414,351 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,630,781 GBP2024-03-31
1,311,804 GBP2023-03-31
Plant and equipment
102,547 GBP2024-03-31
102,547 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,750,000 GBP2023-03-31
Investments in Group Undertakings
2,750,000 GBP2024-03-31
2,750,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,312,133 GBP2024-03-31
1,260,725 GBP2023-03-31
Other Creditors
Current
1,499 GBP2024-03-31
1,400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • J.S HIGHFIELD HOLDINGS LIMITED
    Info
    Registered number 13514739
    icon of addressUnit 10 Hemswell Business Park, Hemswell, Lincolnshire DN21 5TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • J.S HIGHFIELD HOLDINGS LIMITED
    S
    Registered number 13514739
    icon of addressUnit 15, Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, England, DN21 5TJ
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 10 Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,430,954 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.