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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 6
  • 1
    England, Hazel Anne
    Individual (5 offsprings)
    Officer
    ~ 1995-10-25
    OF - Secretary → CIF 0
  • 2
    England, John Howard Leslie
    Co Director born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 2020-07-27
    OF - Director → CIF 0
    England, John Howard Leslie
    Director born in June 1939
    Individual (9 offsprings)
    2021-09-27 ~ 2021-11-09
    OF - Director → CIF 0
    Mr John Howard Leslie England
    Born in June 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Has significant influence or control → CIF 0
  • 3
    England, Pia Margareta
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    England, David John Philip
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    1993-06-01 ~ 2026-04-01
    OF - Director → CIF 0
    England, David John Philip
    Individual (11 offsprings)
    Officer
    1995-10-25 ~ now
    OF - Secretary → CIF 0
    Mr David John Philip England
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    FIGURE FOUR ACCOUNTING LTD SC657519
    10, Milton Street, Dundee, Scotland
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    H ENGLAND (HOLDINGS) LIMITED SC095916
    2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGHLAND FAYRE LIMITED

Period: 1985-04-12 ~ now
Company number: SC092814
Registered name
HIGHLAND FAYRE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
500 GBP2025-06-30
500 GBP2024-06-30
Property, Plant & Equipment
148,673 GBP2025-06-30
152,441 GBP2024-06-30
Fixed Assets
149,173 GBP2025-06-30
152,941 GBP2024-06-30
Total Inventories
116,143 GBP2025-06-30
136,092 GBP2024-06-30
Debtors
21,946 GBP2025-06-30
358,652 GBP2024-06-30
Current Assets
138,089 GBP2025-06-30
494,744 GBP2024-06-30
Net Current Assets/Liabilities
46,505 GBP2025-06-30
212,801 GBP2024-06-30
Total Assets Less Current Liabilities
195,678 GBP2025-06-30
365,742 GBP2024-06-30
Net Assets/Liabilities
192,005 GBP2025-06-30
348,894 GBP2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
500 GBP2025-06-30
500 GBP2024-06-30
Intangible Assets
Other than goodwill
500 GBP2025-06-30
500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
114,530 GBP2025-06-30
114,530 GBP2024-06-30
Plant and equipment
58,546 GBP2025-06-30
47,878 GBP2024-06-30
Motor vehicles
36,776 GBP2025-06-30
36,776 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
209,852 GBP2025-06-30
199,184 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,892 GBP2025-06-30
7,757 GBP2024-06-30
Plant and equipment
33,599 GBP2025-06-30
27,363 GBP2024-06-30
Motor vehicles
17,688 GBP2025-06-30
11,623 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,179 GBP2025-06-30
46,743 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,135 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
6,236 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,065 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,436 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
104,638 GBP2025-06-30
106,773 GBP2024-06-30
Plant and equipment
24,947 GBP2025-06-30
20,515 GBP2024-06-30
Motor vehicles
19,088 GBP2025-06-30
25,153 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,475 GBP2025-06-30
5,805 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
366 GBP2025-06-30
570 GBP2024-06-30
Debtors
Amounts falling due within one year
21,946 GBP2025-06-30
6,820 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,493 GBP2025-06-30
213,730 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,929 GBP2025-06-30
3,929 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,953 GBP2025-06-30
42,861 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
160 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
25,549 GBP2025-06-30
12,572 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2025-06-30
8,851 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
9,245 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,673 GBP2025-06-30
7,603 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-76,674 GBP2025-06-30
-98,059 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,929 GBP2025-06-30
3,929 GBP2024-06-30
Between one and five year
3,673 GBP2025-06-30
7,858 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,602 GBP2025-06-30
11,787 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
  • HIGHLAND FAYRE LIMITED
    Info
    Registered number SC092814
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB
    PRIVATE LIMITED COMPANY incorporated on 1985-04-12 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.