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
    Ward, Maureen
    Company Director Secretary born in November 1954
    Individual (20 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Director → CIF 0
    Ward, Maureen
    Individual (20 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Graham
    Company Director born in July 1954
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    CRESCENT PONTEFRACT LIMITED - 2018-02-10
    The Crescent, Ropergate, Pontefract, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,673,822 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1992-10-27 ~ 1992-10-27
    OF - Nominee Director → CIF 0
  • 2
    Mrs Maureen Ward
    Born in November 1954
    Individual (20 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, Graham
    Individual (28 offsprings)
    Officer
    ~ 1994-06-08
    OF - Secretary → CIF 0
    Mr Graham Ward
    Born in July 1954
    Individual (28 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moss, Malcolm
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 5
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1992-10-27 ~ 1992-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEXAGON PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,284,554 GBP2023-10-31
1,279,935 GBP2022-10-31
Total Inventories
1,254,171 GBP2023-10-31
729,904 GBP2022-10-31
Debtors
1,852,638 GBP2023-10-31
1,842,447 GBP2022-10-31
Cash at bank and in hand
86,344 GBP2023-10-31
259,837 GBP2022-10-31
Current Assets
3,193,153 GBP2023-10-31
2,832,188 GBP2022-10-31
Net Current Assets/Liabilities
1,817,181 GBP2023-10-31
1,848,684 GBP2022-10-31
Total Assets Less Current Liabilities
3,101,735 GBP2023-10-31
3,128,619 GBP2022-10-31
Net Assets/Liabilities
1,536,130 GBP2023-10-31
2,028,242 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,536,128 GBP2023-10-31
2,028,240 GBP2022-10-31
Equity
1,536,130 GBP2023-10-31
2,028,242 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-11-01 ~ 2023-10-31
Furniture and fittings
0.152022-11-01 ~ 2023-10-31
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Computers
0.332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,200,654 GBP2023-10-31
1,200,654 GBP2022-10-31
Plant and equipment
192,623 GBP2023-10-31
192,623 GBP2022-10-31
Furniture and fittings
1,610 GBP2023-10-31
1,610 GBP2022-10-31
Motor vehicles
116,258 GBP2023-10-31
91,300 GBP2022-10-31
Computers
7,861 GBP2023-10-31
7,861 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,519,006 GBP2023-10-31
1,494,048 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,083 GBP2023-10-31
134,332 GBP2022-10-31
Furniture and fittings
1,522 GBP2023-10-31
1,506 GBP2022-10-31
Motor vehicles
82,388 GBP2023-10-31
71,219 GBP2022-10-31
Computers
7,459 GBP2023-10-31
7,056 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,452 GBP2023-10-31
214,113 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,751 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
16 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,169 GBP2022-11-01 ~ 2023-10-31
Computers
403 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,339 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,200,654 GBP2023-10-31
1,200,654 GBP2022-10-31
Plant and equipment
49,540 GBP2023-10-31
58,291 GBP2022-10-31
Furniture and fittings
88 GBP2023-10-31
104 GBP2022-10-31
Motor vehicles
33,870 GBP2023-10-31
20,081 GBP2022-10-31
Computers
402 GBP2023-10-31
805 GBP2022-10-31
Under hire purchased contracts or finance leases, Plant and equipment
19,449 GBP2023-10-31
70,741 GBP2022-10-31
Amounts owed by group undertakings and participating interests
1,851,136 GBP2023-10-31
1,840,947 GBP2022-10-31
Other Debtors
1,502 GBP2023-10-31
1,500 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,258 GBP2023-10-31
1,791 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,307 GBP2023-10-31
1,823 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,264,001 GBP2023-10-31
831,671 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
12,121 GBP2023-10-31
12,121 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
67,291 GBP2023-10-31
62,970 GBP2022-10-31
Other Creditors
Amounts falling due within one year
23,994 GBP2023-10-31
73,128 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,558,692 GBP2023-10-31
1,087,470 GBP2022-10-31
Other Creditors
Amounts falling due after one year
6,913 GBP2023-10-31
12,907 GBP2022-10-31
Related profiles found in government register
  • HEXAGON PROPERTIES LIMITED
    Info
    Registered number 02759187
    The Crescent, Ropergate, Pontefract, West Yorkshire WF8 1LY
    Private Limited Company incorporated on 1992-10-27 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HEXAGON PROPERTIES LIMITED
    S
    Registered number 2759187
    The Crescent, Ropergate, Pontefract, United Kingdom
    Legal Form in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,741 GBP2023-10-31
    Person with significant control
    2018-07-20 ~ 2019-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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