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
    Ransom, William Robert
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-08-26 ~ now
    OF - director → CIF 0
    Mr William Robert Ransom
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Jean Frances
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ now
    OF - director → CIF 0
    Ms Jean Frances Walker
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walker, James
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2013-08-26 ~ now
    OF - director → CIF 0
Ceased 1
  • Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2013-08-20 ~ 2013-08-26
    OF - director → CIF 0
parent relation
Company in focus

HIGHFERN LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
1,657 GBP2024-01-31
546 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
47 GBP2023-01-31
Total Inventories
164,235 GBP2024-01-31
155,652 GBP2023-01-31
Debtors
Current
4,819 GBP2024-01-31
6,349 GBP2023-01-31
Cash at bank and in hand
2,618 GBP2024-01-31
3,790 GBP2023-01-31
Creditors
Non-current
-305,306 GBP2024-01-31
-271,806 GBP2023-01-31
Net Assets/Liabilities
-140,613 GBP2024-01-31
-115,738 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-141,613 GBP2024-01-31
-116,738 GBP2023-01-31
Equity
-140,613 GBP2024-01-31
-115,738 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,852 GBP2024-01-31
635 GBP2023-01-31
Intangible Assets - Gross Cost
1,852 GBP2024-01-31
635 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
195 GBP2024-01-31
89 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
195 GBP2024-01-31
89 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
106 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
106 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,657 GBP2024-01-31
546 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,640 GBP2024-01-31
1,640 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,640 GBP2024-01-31
1,640 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,640 GBP2024-01-31
1,593 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,640 GBP2024-01-31
1,593 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
47 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
0 GBP2024-01-31
47 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,943 GBP2024-01-31
3,404 GBP2023-01-31
Other Debtors
Current
1,876 GBP2024-01-31
2,945 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,865 GBP2024-01-31
7,193 GBP2023-01-31
Other Creditors
Current
4,626 GBP2024-01-31
2,315 GBP2023-01-31
Non-current
305,306 GBP2024-01-31
271,806 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-02-01 ~ 2024-01-31
1,000 GBP2022-02-01 ~ 2023-01-31

  • HIGHFERN LIMITED
    Info
    Registered number SC457200
    109 Douglas Street, Glasgow G2 4HB
    Private Limited Company incorporated on 2013-08-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.