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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 5
    Focus House, Ham Road, Shoreham-by-sea
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Macrae, Scott Charles
    Accountant born in September 1976
    Individual
    Officer
    2009-06-18 ~ 2021-04-09
    OF - director → CIF 0
  • 2
    Siegel, Flora May
    Director born in December 1948
    Individual
    Officer
    1994-11-21 ~ 2000-11-14
    OF - director → CIF 0
    Siegel, Flora May
    Individual
    Officer
    1994-11-21 ~ 2000-11-14
    OF - secretary → CIF 0
  • 3
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2021-04-09 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Siegel, David Milne
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2021-04-09
    OF - director → CIF 0
    Mr David Milne Siegel
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Corporate Administration Services Limited
    Born in April 1993
    Individual
    Officer
    1994-11-21 ~ 1994-11-21
    OF - director → CIF 0
  • 6
    Macleod, Katrina Louise
    Provisioning born in April 1980
    Individual
    Officer
    2009-06-18 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Davies, Dudley
    Customer Services born in October 1947
    Individual
    Officer
    2009-06-18 ~ 2013-08-09
    OF - director → CIF 0
  • 8
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2021-04-09 ~ 2024-06-28
    OF - director → CIF 0
  • 9
    Siegel, David John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1999-05-25
    OF - director → CIF 0
    2000-11-14 ~ 2024-06-28
    OF - director → CIF 0
    Siegel, David John
    Director
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2021-04-09
    OF - secretary → CIF 0
    Mr David John Siegel
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Alldritt, David Phillip
    Technical Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2024-03-11
    OF - director → CIF 0
  • 11
    Moran-hogg, Kim
    Sales born in April 1967
    Individual
    Officer
    2009-06-18 ~ 2013-11-29
    OF - director → CIF 0
  • 12
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2023-04-13
    OF - director → CIF 0
    2023-07-24 ~ 2024-06-28
    OF - director → CIF 0
  • 13
    Gibbs, Paul
    Sales Director born in March 1978
    Individual
    Officer
    2015-05-06 ~ 2016-07-13
    OF - director → CIF 0
  • 14
    Martin, Donald John
    Non-Executive Director born in November 1956
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2020-04-05
    OF - director → CIF 0
  • 15
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-11-21 ~ 1994-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHLAND NETWORK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2021-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2021-04-01 ~ 2021-11-30
Turnover/Revenue
7,847,439 GBP2021-04-01 ~ 2021-11-30
11,362,234 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-5,239,956 GBP2021-04-01 ~ 2021-11-30
-8,083,831 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,607,483 GBP2021-04-01 ~ 2021-11-30
3,278,403 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,366,750 GBP2021-04-01 ~ 2021-11-30
-3,264,306 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
240,733 GBP2021-04-01 ~ 2021-11-30
323,846 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,565 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,555 GBP2021-04-01 ~ 2021-11-30
-134,332 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
234,178 GBP2021-04-01 ~ 2021-11-30
199,079 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
302,316 GBP2021-04-01 ~ 2021-11-30
157,199 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
302,316 GBP2021-04-01 ~ 2021-11-30
157,199 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
46,922 GBP2021-11-30
205,307 GBP2021-03-31
Property, Plant & Equipment
618,911 GBP2021-11-30
786,068 GBP2021-03-31
Fixed Assets
665,833 GBP2021-11-30
991,375 GBP2021-03-31
Total Inventories
106,396 GBP2021-11-30
79,322 GBP2021-03-31
Debtors
1,133,419 GBP2021-11-30
1,183,762 GBP2021-03-31
Cash at bank and in hand
581,313 GBP2021-11-30
427,749 GBP2021-03-31
Current Assets
1,821,128 GBP2021-11-30
1,690,833 GBP2021-03-31
Net Current Assets/Liabilities
369,211 GBP2021-11-30
-383,023 GBP2021-03-31
Total Assets Less Current Liabilities
1,035,044 GBP2021-11-30
608,352 GBP2021-03-31
Creditors
Non-current
-9,149 GBP2021-03-31
Net Assets/Liabilities
932,651 GBP2021-11-30
514,085 GBP2021-03-31
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2021-03-31
2 GBP2020-03-31
Share premium
165,750 GBP2021-11-30
Retained earnings (accumulated losses)
766,899 GBP2021-11-30
298,833 GBP2021-03-31
141,634 GBP2020-03-31
Equity
932,651 GBP2021-11-30
514,085 GBP2021-03-31
356,886 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
302,316 GBP2021-04-01 ~ 2021-11-30
157,199 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
165,750 GBP2021-04-01 ~ 2021-11-30
Average Number of Employees
442021-04-01 ~ 2021-11-30
442020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
111,478 GBP2021-04-01 ~ 2021-11-30
170,097 GBP2020-04-01 ~ 2021-03-31
Current Tax for the Period
-81,527 GBP2021-04-01 ~ 2021-11-30
95,852 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
567,890 GBP2021-11-30
567,890 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
293,040 GBP2021-11-30
293,040 GBP2021-03-31
Development expenditure
146,629 GBP2021-11-30
135,887 GBP2021-03-31
Computer software
7,159 GBP2021-11-30
4,832 GBP2021-03-31
Intangible Assets - Gross Cost
1,014,718 GBP2021-11-30
1,001,649 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
567,890 GBP2021-11-30
567,890 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
293,040 GBP2021-11-30
198,074 GBP2021-03-31
Development expenditure
106,086 GBP2021-11-30
30,096 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
967,796 GBP2021-11-30
796,342 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,555 GBP2021-04-01 ~ 2021-11-30
Development expenditure
4,709 GBP2021-04-01 ~ 2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
14,044 GBP2021-04-01 ~ 2021-11-30
Intangible Assets
Development expenditure
40,543 GBP2021-11-30
105,791 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
94,966 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,972 GBP2021-11-30
60,972 GBP2021-03-31
Furniture and fittings
613,187 GBP2021-11-30
613,187 GBP2021-03-31
Motor vehicles
1,290,994 GBP2021-11-30
1,271,339 GBP2021-03-31
Computers
262,271 GBP2021-11-30
211,026 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,227,424 GBP2021-11-30
2,156,524 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,972 GBP2021-11-30
60,972 GBP2021-03-31
Furniture and fittings
592,209 GBP2021-11-30
432,656 GBP2021-03-31
Motor vehicles
776,480 GBP2021-11-30
711,899 GBP2021-03-31
Computers
178,852 GBP2021-11-30
164,929 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,608,513 GBP2021-11-30
1,370,456 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,982 GBP2021-04-01 ~ 2021-11-30
Motor vehicles
64,581 GBP2021-04-01 ~ 2021-11-30
Computers
23,915 GBP2021-04-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,478 GBP2021-04-01 ~ 2021-11-30
Property, Plant & Equipment
Furniture and fittings
20,978 GBP2021-11-30
180,531 GBP2021-03-31
Motor vehicles
514,514 GBP2021-11-30
559,440 GBP2021-03-31
Computers
83,419 GBP2021-11-30
46,097 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
189,061 GBP2021-11-30
332,289 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
243,861 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
700,497 GBP2021-11-30
851,473 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
1,133,419 GBP2021-11-30
1,183,762 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
31,652 GBP2021-03-31
Trade Creditors/Trade Payables
Current
716,398 GBP2021-11-30
734,549 GBP2021-03-31
Other Taxation & Social Security Payable
Current
420,166 GBP2021-11-30
560,019 GBP2021-03-31
Other Creditors
Current
315,353 GBP2021-11-30
747,636 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,149 GBP2021-03-31
Total Borrowings
Secured
228,301 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,393 GBP2021-11-30
85,118 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,424 shares2021-11-30
  • HIGHLAND NETWORK LIMITED
    Info
    Registered number SC154414
    Oykel House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 1994-11-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.