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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Moss, Malcolm
    Company Director born in April 1950
    Individual (13 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 2
    Ward, Maureen
    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
    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
    Corporate Nominee Services Limited
    Individual (191 offsprings)
    Officer
    1992-10-27 ~ 1992-10-27
    OF - Nominee Director → CIF 0
  • 4
    Corporate Nominee Secretaries Limited
    Individual (190 offsprings)
    Officer
    1992-10-27 ~ 1992-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    Ward, Graham
    Born in July 1954
    Individual (24 offsprings)
    Officer
    (before 1992-10-27) ~ now
    OF - Director → CIF 0
    Ward, Graham
    Individual (24 offsprings)
    Officer
    ~ 1994-06-08
    OF - Secretary → CIF 0
    Mr Graham Ward
    Born in July 1954
    Individual (24 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
  • 6
    AZZURE HOLDINGS LIMITED
    - now 10440988
    CRESCENT PONTEFRACT LIMITED - 2018-02-10
    The Crescent, Ropergate, Pontefract, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEXAGON PROPERTIES LIMITED

Period: 1992-10-27 ~ now
Company number: 02759187
Registered name
HEXAGON PROPERTIES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,269,733 GBP2024-10-31
1,284,554 GBP2023-10-31
Total Inventories
1,237,876 GBP2024-10-31
1,254,171 GBP2023-10-31
Debtors
1,761,273 GBP2024-10-31
1,852,638 GBP2023-10-31
Cash at bank and in hand
9,911 GBP2024-10-31
86,344 GBP2023-10-31
Current Assets
3,009,060 GBP2024-10-31
3,193,153 GBP2023-10-31
Net Current Assets/Liabilities
1,616,363 GBP2024-10-31
1,817,181 GBP2023-10-31
Total Assets Less Current Liabilities
2,886,096 GBP2024-10-31
3,101,735 GBP2023-10-31
Net Assets/Liabilities
1,337,246 GBP2024-10-31
1,536,130 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,337,244 GBP2024-10-31
1,536,128 GBP2023-10-31
Equity
1,337,246 GBP2024-10-31
1,536,130 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-11-01 ~ 2024-10-31
Furniture and fittings
15.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Computers
33.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,200,654 GBP2024-10-31
1,200,654 GBP2023-10-31
Plant and equipment
192,623 GBP2024-10-31
192,623 GBP2023-10-31
Furniture and fittings
3,110 GBP2024-10-31
1,610 GBP2023-10-31
Motor vehicles
116,258 GBP2024-10-31
116,258 GBP2023-10-31
Computers
7,861 GBP2024-10-31
7,861 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,520,506 GBP2024-10-31
1,519,006 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,522 GBP2024-10-31
143,083 GBP2023-10-31
Furniture and fittings
1,535 GBP2024-10-31
1,522 GBP2023-10-31
Motor vehicles
90,855 GBP2024-10-31
82,388 GBP2023-10-31
Computers
7,861 GBP2024-10-31
7,459 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,773 GBP2024-10-31
234,452 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,439 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
13 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
8,467 GBP2023-11-01 ~ 2024-10-31
Computers
402 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,321 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,200,654 GBP2024-10-31
1,200,654 GBP2023-10-31
Plant and equipment
42,101 GBP2024-10-31
49,540 GBP2023-10-31
Furniture and fittings
1,575 GBP2024-10-31
88 GBP2023-10-31
Motor vehicles
25,403 GBP2024-10-31
33,870 GBP2023-10-31
Computers
402 GBP2023-10-31
Plant and equipment, Under hire purchased contracts or finance leases
16,531 GBP2024-10-31
19,449 GBP2023-10-31
Amounts owed by group undertakings and participating interests
1,759,773 GBP2024-10-31
1,851,136 GBP2023-10-31
Other Debtors
1,500 GBP2024-10-31
1,502 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,258 GBP2024-10-31
7,258 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,716 GBP2024-10-31
1,307 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,268,465 GBP2024-10-31
1,264,001 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
12,121 GBP2024-10-31
12,121 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,416 GBP2024-10-31
67,291 GBP2023-10-31
Other Creditors
Amounts falling due within one year
29,721 GBP2024-10-31
23,994 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,548,250 GBP2024-10-31
1,558,692 GBP2023-10-31
Other Creditors
Amounts falling due after one year
600 GBP2024-10-31
6,913 GBP2023-10-31
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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 1
  • 1
    ENHOLMES LIMITED
    11475186
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-20 ~ 2019-10-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.