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
    Mainstone, Timothy Paul
    Company Director born in August 1974
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Mainstone, Timothy Paul
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Mitchell Philip
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8, Highnam Business Centre, Newent Road, Highnam, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,155 GBP2023-12-31
    Person with significant control
    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
    ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Bell, Christopher John
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Barton, Peter George
    Company Director born in August 1948
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Bowen, Sandra Julia
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2004-05-06
    OF - Director → CIF 0
    Bowen, Sandra Julia
    Individual (1 offspring)
    Officer
    ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Mr Timothy Paul Mainstone
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    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
  • 6
    Mr Mitchell Phillip Hill
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HEXAGON (SOFTWARE) GROUP LIMITED

Previous names
HEXAGON SOFTWARE LIMITED - 2008-06-11
HEXAGON COMPUTERS LIMITED - 1996-07-01
WITNEY OFFICE MACHINES LIMITED - 1990-11-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,754 GBP2023-12-31
5,773 GBP2022-12-31
Total Inventories
64,296 GBP2023-12-31
65,223 GBP2022-12-31
Debtors
1,229,520 GBP2023-12-31
1,094,295 GBP2022-12-31
Cash at bank and in hand
199,519 GBP2023-12-31
417,498 GBP2022-12-31
Current Assets
1,493,335 GBP2023-12-31
1,577,016 GBP2022-12-31
Creditors
Current
886,357 GBP2023-12-31
777,839 GBP2022-12-31
Net Current Assets/Liabilities
606,978 GBP2023-12-31
799,177 GBP2022-12-31
Total Assets Less Current Liabilities
612,732 GBP2023-12-31
804,950 GBP2022-12-31
Creditors
Non-current
163,333 GBP2023-12-31
233,333 GBP2022-12-31
Net Assets/Liabilities
449,399 GBP2023-12-31
571,617 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
448,399 GBP2023-12-31
570,617 GBP2022-12-31
Equity
449,399 GBP2023-12-31
571,617 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,129 GBP2023-12-31
28,193 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,375 GBP2023-12-31
22,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,754 GBP2023-12-31
5,773 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
128,360 GBP2023-12-31
131,697 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
298,750 GBP2023-12-31
202,500 GBP2022-12-31
Prepayments/Accrued Income
Current
27,600 GBP2023-12-31
122,984 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,229,520 GBP2023-12-31
1,094,295 GBP2022-12-31
Trade Creditors/Trade Payables
Current
259,849 GBP2023-12-31
152,398 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,953 GBP2023-12-31
69,554 GBP2022-12-31
Other Creditors
Current
72,443 GBP2023-12-31
72,527 GBP2022-12-31
Non-current
163,333 GBP2023-12-31
233,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • HEXAGON (SOFTWARE) GROUP LIMITED
    Info
    HEXAGON SOFTWARE LIMITED - 2008-06-11
    HEXAGON COMPUTERS LIMITED - 1996-07-01
    WITNEY OFFICE MACHINES LIMITED - 1990-11-26
    Registered number 01113964
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN
    Private Limited Company incorporated on 1973-05-16 (52 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.