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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
    Hill, Mitchell Philip
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Mainstone, Timothy Paul
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    Mainstone, Timothy Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 8, Highnam Business Centre, Newent Road, Highnam, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,155 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bowen, John Anthony
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Mr Mitchell Phillip Hill
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Timothy Paul Mainstone
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Barton, Peter George
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Bowen, Sandra Julia
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-06
    OF - Director → CIF 0
    Bowen, Sandra Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-06
    OF - Secretary → CIF 0
  • 6
    Bell, Christopher John
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON (SOFTWARE) GROUP LIMITED

Previous names
WITNEY OFFICE MACHINES LIMITED - 1990-11-26
HEXAGON COMPUTERS LIMITED - 1996-07-01
HEXAGON SOFTWARE LIMITED - 2008-06-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,276 GBP2024-12-31
5,754 GBP2023-12-31
Total Inventories
41,546 GBP2024-12-31
64,296 GBP2023-12-31
Debtors
1,262,927 GBP2024-12-31
1,229,520 GBP2023-12-31
Cash at bank and in hand
474,081 GBP2024-12-31
199,519 GBP2023-12-31
Current Assets
1,778,554 GBP2024-12-31
1,493,335 GBP2023-12-31
Creditors
Current
978,370 GBP2024-12-31
886,357 GBP2023-12-31
Net Current Assets/Liabilities
800,184 GBP2024-12-31
606,978 GBP2023-12-31
Total Assets Less Current Liabilities
804,460 GBP2024-12-31
612,732 GBP2023-12-31
Creditors
Non-current
93,333 GBP2024-12-31
163,333 GBP2023-12-31
Net Assets/Liabilities
711,127 GBP2024-12-31
449,399 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
710,127 GBP2024-12-31
448,399 GBP2023-12-31
Equity
711,127 GBP2024-12-31
449,399 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,507 GBP2023-12-31
Computers
23,622 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,016 GBP2024-12-31
5,801 GBP2023-12-31
Computers
19,837 GBP2024-12-31
18,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,853 GBP2024-12-31
24,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
215 GBP2024-01-01 ~ 2024-12-31
Computers
1,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
491 GBP2024-12-31
706 GBP2023-12-31
Computers
3,785 GBP2024-12-31
5,048 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,975 GBP2024-12-31
128,360 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
298,750 GBP2024-12-31
298,750 GBP2023-12-31
Prepayments/Accrued Income
Current
14,558 GBP2024-12-31
27,600 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,262,927 GBP2024-12-31
1,229,520 GBP2023-12-31
Trade Creditors/Trade Payables
Current
281,655 GBP2024-12-31
259,849 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,961 GBP2024-12-31
41,953 GBP2023-12-31
Other Creditors
Current
88,749 GBP2024-12-31
72,443 GBP2023-12-31
Non-current
93,333 GBP2024-12-31
163,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • HEXAGON (SOFTWARE) GROUP LIMITED
    Info
    WITNEY OFFICE MACHINES LIMITED - 1990-11-26
    HEXAGON COMPUTERS LIMITED - 1990-11-26
    HEXAGON SOFTWARE LIMITED - 1990-11-26
    Registered number 01113964
    icon of addressUnit 8, Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN
    PRIVATE LIMITED COMPANY incorporated on 1973-05-16 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.