Highsparks T.c.s. Limited
- Company number
- SC343222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2008
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Uperio UK Limited (2 companies)
Registered office
Previous names
- Highsparks Tower Crane Services Limited (until 6 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROZIER, Lorraine | Secretary | 21 May 2008 | 27 Feb 2020 |
| WHITFORD, Darren Lee | Director | 27 Feb 2020 | 1 Jan 2022 |
| VRANCKEN, Sven Pieter | Director | 27 Feb 2020 | 25 Jun 2024 |
| COHET, Philippe Andre Marie | Director | 27 Feb 2020 | 16 Apr 2025 |
| CROZIER, Shane Justin | Director | 21 May 2008 | 16 Apr 2025 |
| APPLEYARD, Darren | Director | 22 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorraine Crozier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 27 Feb 2020 |
| Mr Shane Justin Crozier | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 | 27 Feb 2020 |
| Skyline Arcomet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £944,577 | £287,364 | 0 |
| 31 Dec 2023 | - | £728,707 | £175,540 | 13 |
| 31 Dec 2022 | - | £652,869 | £239,544 | 12 |
| 31 Dec 2021 | £1,835,589 | £426,021 | £100,332 | 13 |
| 31 Dec 2020 | £2,030,360 | £450,276 | £107,377 | 13 |
| 31 Aug 2019 | - | £239,311 | £131,843 | 17 |
| 31 Aug 2018 | - | £344,326 | £112,223 | 8 |
| 31 Aug 2017 | - | £328,043 | £94,602 | 8 |
| 31 May 2016 | - | £282,582 | £13,673 | - |
| 31 May 2015 | - | £156,412 | £53,575 | - |
| 31 May 2014 | - | £95,847 | £27,147 | - |
| 31 May 2013 | - | £50,381 | £11,633 | - |
| 31 May 2012 | - | £126,006 | £60,764 | - |
| 31 May 2011 | - | £70,915 | £50,252 | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
Connections
Owned by
Highsparks T.c.s. Limited → Skyline Arcomet Limited → Uperio UK Limited