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 4
  • 1
    Bearfield, Andrew Paul
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Simon
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Youd, Simon Anthony
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    CLIFF REACH HOLDINGS LIMITED
    130, Old Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,868 GBP2023-08-31
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lee, Janet Susan
    Secretary born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2021-05-19
    OF - Director → CIF 0
    Lee, Janet Susan
    Individual (1 offspring)
    Officer
    ~ 2021-05-19
    OF - Secretary → CIF 0
  • 2
    Orsini, Susan Patricia Barbara Thelma
    Freight Forwarder born in August 1950
    Individual
    Officer
    ~ 2021-05-19
    OF - Director → CIF 0
    Mrs Susan Patricia Barbara Thelma Orsini
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-17
    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
    Lee, Peter William
    Freight Forwarder born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2021-05-17
    OF - Director → CIF 0
    Mr Peter William Lee
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HEXAGON INTERNATIONAL TRANSPORT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
567,791 GBP2024-08-31
579,854 GBP2023-08-31
Fixed Assets - Investments
67 GBP2024-08-31
67 GBP2023-08-31
Fixed Assets
567,858 GBP2024-08-31
579,921 GBP2023-08-31
Debtors
811,138 GBP2024-08-31
816,014 GBP2023-08-31
Cash at bank and in hand
55,930 GBP2024-08-31
44,426 GBP2023-08-31
Current Assets
867,068 GBP2024-08-31
860,440 GBP2023-08-31
Net Current Assets/Liabilities
249,806 GBP2024-08-31
309,206 GBP2023-08-31
Total Assets Less Current Liabilities
817,664 GBP2024-08-31
889,127 GBP2023-08-31
Net Assets/Liabilities
592,386 GBP2024-08-31
635,068 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
517,855 GBP2024-08-31
517,855 GBP2023-09-01
517,855 GBP2023-08-31
517,855 GBP2022-09-01
Retained earnings (accumulated losses)
74,431 GBP2024-08-31
117,113 GBP2023-08-31
Equity
592,386 GBP2024-08-31
635,068 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
560,000 GBP2024-08-31
560,000 GBP2023-09-01
Motor vehicles
16,000 GBP2024-08-31
66,863 GBP2023-09-01
Tools/Equipment for furniture and fittings
137,347 GBP2024-08-31
136,179 GBP2023-09-01
Property, Plant & Equipment - Gross Cost
713,347 GBP2024-08-31
763,042 GBP2023-09-01
Property, Plant & Equipment - Disposals
Motor vehicles
-50,863 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-50,863 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,153 GBP2024-08-31
52,021 GBP2023-09-01
Tools/Equipment for furniture and fittings
132,403 GBP2024-08-31
131,167 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,556 GBP2024-08-31
183,188 GBP2023-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,236 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,185 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,817 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,817 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
560,000 GBP2024-08-31
Motor vehicles
2,847 GBP2024-08-31
Tools/Equipment for furniture and fittings
4,944 GBP2024-08-31
Investments in Subsidiaries
Cost valuation
67 GBP2024-08-31
67 GBP2023-09-01
Investments in Subsidiaries
67 GBP2024-08-31
67 GBP2023-08-31
Amounts invested in assets
67 GBP2024-08-31
67 GBP2023-08-31
Trade Debtors/Trade Receivables
241,873 GBP2024-08-31
197,378 GBP2023-08-31
Amounts owed by group undertakings and participating interests
532,110 GBP2024-08-31
606,636 GBP2023-08-31
Other Debtors
21,485 GBP2024-08-31
12,000 GBP2023-08-31
Prepayments/Accrued Income
9,690 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,000 GBP2024-08-31
35,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,670 GBP2024-08-31
200,329 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
93,200 GBP2024-08-31
79,104 GBP2023-08-31
Taxation/Social Security Payable
16,570 GBP2024-08-31
24,212 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
32,762 GBP2024-08-31
Other Creditors
Amounts falling due within one year
155,448 GBP2024-08-31
130,432 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
67,612 GBP2024-08-31
82,157 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
183,133 GBP2024-08-31
211,914 GBP2023-08-31
Total Borrowings
Secured
353,194 GBP2024-08-31
348,382 GBP2023-08-31
Related profiles found in government register
  • HEXAGON INTERNATIONAL TRANSPORT LIMITED
    Info
    Registered number 01126984
    Cheetwood Freight Terminal, Cheetwood Road, Manchester M8 8AQ
    Private Limited Company incorporated on 1973-08-07 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HEXAGON INTERNATIONAL TRANSPORT LIMITED
    S
    Registered number 1126984
    Cheetwood Freight Terminal, Cheetwood Road, Manchester, England, M8 8AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cheetwood Freight Terminal, Cheetwood Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    814,700 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.