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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Ross, Simon Peter
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Ross
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ross, Carole
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Samuel Charles
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    M.W. TRUSTEES LIMITED
    02630203
    1, New Walk Placa, Leicester, United Kingdom
    Active Corporate (48 parents, 28 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED

Period: 2022-12-16 ~ now
Company number: 14544826 01768764
Registered name
HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED - now 01768764
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-03-01 ~ 2024-03-31
Property, Plant & Equipment
3,951,122 GBP2025-03-31
1,960,747 GBP2024-03-31
Fixed Assets - Investments
1,457 GBP2025-03-31
1,457 GBP2024-03-31
Fixed Assets
3,952,579 GBP2025-03-31
1,962,204 GBP2024-03-31
Debtors
Current
456,038 GBP2025-03-31
120,000 GBP2024-03-31
Cash at bank and in hand
48,926 GBP2025-03-31
Current Assets
504,964 GBP2025-03-31
120,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,353,599 GBP2025-03-31
Net Current Assets/Liabilities
-1,848,635 GBP2025-03-31
120,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,103,944 GBP2025-03-31
2,082,204 GBP2024-03-31
Net Assets/Liabilities
2,103,944 GBP2025-03-31
2,082,204 GBP2024-03-31
Equity
Called up share capital
1,457 GBP2025-03-31
1,457 GBP2024-03-31
1 GBP2023-03-01
Retained earnings (accumulated losses)
2,102,487 GBP2025-03-31
2,080,747 GBP2024-03-31
Profit/Loss
369,601 GBP2024-04-01 ~ 2025-03-31
2,638,712 GBP2023-03-01 ~ 2024-03-31
Equity
2,103,944 GBP2025-03-31
2,082,204 GBP2024-03-31
1 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
369,601 GBP2024-04-01 ~ 2025-03-31
2,638,712 GBP2023-03-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
369,601 GBP2024-04-01 ~ 2025-03-31
2,638,712 GBP2023-03-01 ~ 2024-03-31
Comprehensive Income/Expense
369,601 GBP2024-04-01 ~ 2025-03-31
2,638,712 GBP2023-03-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-347,861 GBP2024-04-01 ~ 2025-03-31
-557,965 GBP2023-03-01 ~ 2024-03-31
Dividends Paid
-347,861 GBP2024-04-01 ~ 2025-03-31
-557,965 GBP2023-03-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-347,861 GBP2024-04-01 ~ 2025-03-31
-557,965 GBP2023-03-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-347,861 GBP2024-04-01 ~ 2025-03-31
-556,509 GBP2023-03-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,456 GBP2023-03-01 ~ 2024-03-31
Issue of Equity Instruments
1,456 GBP2023-03-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,456 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,017,933 GBP2025-03-31
2,017,933 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,065,492 GBP2025-03-31
2,017,933 GBP2024-03-31
Other
2,047,559 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,370 GBP2025-03-31
57,185 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
57,185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,903,563 GBP2025-03-31
1,960,747 GBP2024-03-31
Other
2,047,559 GBP2025-03-31
Land and buildings
1,903,562 GBP2025-03-31
1,960,747 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
126,000 GBP2025-03-31
120,000 GBP2024-03-31
Other Debtors
Current
330,038 GBP2025-03-31
Cash and Cash Equivalents
48,926 GBP2025-03-31
Trade Creditors/Trade Payables
Current
5,609 GBP2025-03-31
Amounts owed to group undertakings
Current
2,322,040 GBP2025-03-31
Corporation Tax Payable
Current
25,950 GBP2025-03-31
Creditors
Current
2,353,599 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2025-03-31
751 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
706 shares2025-03-31
706 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED
    Info
    Registered number 14544826
    Luton Street, Liverpool, Merseyside L5 9XR
    PRIVATE LIMITED COMPANY incorporated on 2022-12-16 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED
    S
    Registered number 14544826
    Luton Street, Liverpool, Merseyside, United Kingdom, L5 9XR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGSON EDWARDS (STEELSTOCK) LIMITED
    01768764 14544826
    Luton Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.