logo
explain how to read the page

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 4
  • 1
    Ross, Simon Peter
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Ross
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ross, Samuel Charles
    Born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Carole
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, New Walk Placa, Leicester, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-03-31
Property, Plant & Equipment
1,960,747 GBP2024-03-31
Fixed Assets - Investments
1,457 GBP2024-03-31
Fixed Assets
1,962,204 GBP2024-03-31
Debtors
Current
120,000 GBP2024-03-31
1 GBP2023-02-28
Current Assets
120,000 GBP2024-03-31
1 GBP2023-02-28
Total Assets Less Current Liabilities
2,082,204 GBP2024-03-31
1 GBP2023-02-28
Net Assets/Liabilities
2,082,204 GBP2024-03-31
1 GBP2023-02-28
Equity
Called up share capital
1,457 GBP2024-03-31
1 GBP2023-02-28
Retained earnings (accumulated losses)
2,080,747 GBP2024-03-31
Equity
2,082,204 GBP2024-03-31
1 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
2,017,932 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,960,747 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
120,000 GBP2024-03-31
Other Debtors
Current
1 GBP2023-02-28

Related profiles found in government register
  • HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED
    Info
    Registered number 14544826
    icon of addressLuton Street, Liverpool, Merseyside L5 9XR
    PRIVATE LIMITED COMPANY incorporated on 2022-12-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITED
    S
    Registered number 14544826
    icon of addressLuton Street, Liverpool, Merseyside, United Kingdom, L5 9XR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLuton Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,604,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.