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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 3
  • 1
    Burkitt, Philip Alan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
    Burkitt, Phillip Alan
    Haulage Contractor born in May 1966
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ 2023-07-03
    OF - Director → CIF 0
    Burkitt, Philip Alan
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Highfield, Joshua Richard
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Joshua Richard Highfield
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2022-03-08 ~ 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
  • 3
    Highfield, Timothy John
    Haulage Contractor born in March 1964
    Individual (6 offsprings)
    Officer
    2021-07-16 ~ 2025-09-25
    OF - Director → CIF 0
    Mr Timothy John Highfield
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J.S HIGHFIELD HOLDINGS LIMITED

Period: 2021-07-16 ~ now
Company number: 13514739
Registered name
J.S HIGHFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
128,530 GBP2025-03-31
102,547 GBP2024-03-31
Fixed Assets - Investments
2,750,000 GBP2025-03-31
2,750,000 GBP2024-03-31
Fixed Assets
2,878,530 GBP2025-03-31
2,852,547 GBP2024-03-31
Debtors
310,420 GBP2025-03-31
318,648 GBP2024-03-31
Creditors
Current
34,693 GBP2025-03-31
1,499 GBP2024-03-31
Net Current Assets/Liabilities
275,727 GBP2025-03-31
317,149 GBP2024-03-31
Total Assets Less Current Liabilities
3,154,257 GBP2025-03-31
3,169,696 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,402 GBP2025-03-31
3,402 GBP2024-03-31
3,402 GBP2023-03-31
Retained earnings (accumulated losses)
404,257 GBP2025-03-31
419,696 GBP2024-03-31
152,226 GBP2023-03-31
Equity
3,154,257 GBP2025-03-31
3,169,696 GBP2024-03-31
2,902,226 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-04-01 ~ 2025-03-31
-15,457 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2024-04-01 ~ 2025-03-31
-15,457 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,561 GBP2024-04-01 ~ 2025-03-31
282,927 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
44,561 GBP2024-04-01 ~ 2025-03-31
282,927 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
128,530 GBP2025-03-31
102,547 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
128,530 GBP2025-03-31
102,547 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,750,000 GBP2024-03-31
Investments in Group Undertakings
2,750,000 GBP2025-03-31
2,750,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
310,420 GBP2025-03-31
318,648 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
310,420 GBP2025-03-31
Amounts falling due within one year, Current
318,648 GBP2024-03-31
Accrued Liabilities
Current
1,499 GBP2025-03-31
1,499 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,561 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
44,561 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • J.S HIGHFIELD HOLDINGS LIMITED
    Info
    Registered number 13514739
    Unit 10 Hemswell Business Park, Hemswell, Lincolnshire DN21 5TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 9 months). The status of the company number 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
    Unit 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 1
  • 1
    J.S.HIGHFIELD LIMITED
    00865225 OC343058
    Unit 10 Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-17 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.