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 2
  • 1
    Burak, Barry Paul
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ now
    OF - director → CIF 0
    Burak, Barry Paul
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Burak, Mark Jason
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ now
    OF - director → CIF 0
    Mr Mark Jason Burak
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cooper, Leigh Pryce Graham
    Architect born in January 1955
    Individual
    Officer
    ~ 2013-09-04
    OF - director → CIF 0
    Cooper, Leigh Pryce Graham
    Individual
    Officer
    ~ 2013-09-04
    OF - secretary → CIF 0
  • 2
    Allan, Paul
    Heating Engineer born in March 1960
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2013-09-04
    OF - director → CIF 0
  • 3
    Burak, Barry Paul
    Chartered Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-05-27
    OF - director → CIF 0
    Mr Barry Paul Burak
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ 2024-08-19
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Christine Camilla Burak
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
parent relation
Company in focus

HEXGROVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
222 GBP2024-04-30
296 GBP2023-04-30
Investment Property
310,000 GBP2024-04-30
251,500 GBP2023-04-30
Fixed Assets
310,222 GBP2024-04-30
251,796 GBP2023-04-30
Debtors
476 GBP2024-04-30
964 GBP2023-04-30
Cash at bank and in hand
5,500 GBP2024-04-30
10,620 GBP2023-04-30
Current Assets
5,976 GBP2024-04-30
11,584 GBP2023-04-30
Creditors
Current
98,231 GBP2024-04-30
102,456 GBP2023-04-30
Net Current Assets/Liabilities
-92,255 GBP2024-04-30
-90,872 GBP2023-04-30
Total Assets Less Current Liabilities
217,967 GBP2024-04-30
160,924 GBP2023-04-30
Net Assets/Liabilities
194,012 GBP2024-04-30
148,051 GBP2023-04-30
Equity
Called up share capital
25,003 GBP2024-04-30
25,003 GBP2023-04-30
Revaluation reserve
168,742 GBP2024-04-30
121,357 GBP2023-04-30
Retained earnings (accumulated losses)
267 GBP2024-04-30
1,691 GBP2023-04-30
Equity
194,012 GBP2024-04-30
148,051 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,050 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
828 GBP2024-04-30
754 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
74 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
222 GBP2024-04-30
296 GBP2023-04-30
Investment Property - Fair Value Model
310,000 GBP2024-04-30
251,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130 GBP2024-04-30
513 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
346 GBP2024-04-30
451 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
476 GBP2024-04-30
964 GBP2023-04-30
Trade Creditors/Trade Payables
Current
98 GBP2024-04-30
169 GBP2023-04-30
Corporation Tax Payable
Current
781 GBP2023-04-30
Other Creditors
Current
97,233 GBP2024-04-30
100,647 GBP2023-04-30
Accrued Liabilities
Current
900 GBP2024-04-30
859 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,955 GBP2024-04-30
12,873 GBP2023-04-30

  • HEXGROVE LIMITED
    Info
    Registered number 02420040
    39 Knoll Avenue, Darlington, County Durham DL3 8PT
    Private Limited Company incorporated on 1989-09-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.