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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
Active 3
  • 1
    Connor, Raymond Thomas
    Director born in December 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pyne, Rachel Mary
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    495,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BUILDSTORE MORTGAGE SERVICES LIMITED

Previous name
HIGHPARK LIMITED - 2013-09-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
250,571 GBP2024-12-31
150,781 GBP2023-12-31
Cash at bank and in hand
20,071 GBP2024-12-31
4,290 GBP2023-12-31
Current Assets
270,642 GBP2024-12-31
155,071 GBP2023-12-31
Net Current Assets/Liabilities
104,709 GBP2024-12-31
20,852 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
104,708 GBP2024-12-31
20,851 GBP2023-12-31
Equity
104,709 GBP2024-12-31
20,852 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
200,112 GBP2024-12-31
120,257 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,459 GBP2024-12-31
30,524 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
250,571 GBP2024-12-31
150,781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,919 GBP2024-12-31
2,815 GBP2023-12-31
Amounts owed to group undertakings
Current
22,032 GBP2024-12-31
27,104 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,614 GBP2024-12-31
26,802 GBP2023-12-31
Other Creditors
Current
104,368 GBP2024-12-31
77,498 GBP2023-12-31
Creditors
Current
165,933 GBP2024-12-31
134,219 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • BUILDSTORE MORTGAGE SERVICES LIMITED
    Info
    HIGHPARK LIMITED - 2013-09-05
    Registered number SC448916
    icon of address8 Houstoun Interchange Business Park, Livingston, West Lothian EH54 5DW
    Private Limited Company incorporated on 2013-04-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.