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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 16
  • 1
    Rowbotham, Keith
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2018-12-21
    OF - Director → CIF 0
    Rowbotham, Keith
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 2
    Martin, Stephen Roy
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 3
    Towns, Andrew George
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Mark Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellison, Alan
    Chief Executive Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Mrs Susan Penny Granger
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cross, Katherine Emma
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Jacques, Paul Robert
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Kevin Paul
    Transport Consultant
    Individual (15 offsprings)
    Officer
    2005-02-14 ~ 2008-01-18
    OF - Secretary → CIF 0
    Pearson, Kevin Paul
    Individual (15 offsprings)
    2017-03-10 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 10
    Ms Michelle Louise Peterson
    Born in October 1977
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Granger, Anthony John
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Cross, Jeremy Andrew
    Consultant born in December 1968
    Individual (44 offsprings)
    Officer
    2008-01-18 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Cook, Martin John
    Finance Director born in January 1964
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 15
    KPP INVESTMENTS LIMITED
    05370146
    210a, Henhurst Hill, Burton On Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXAGON LEASING LIMITED

Period: 2013-01-14 ~ now
Company number: 04165918 07034698
Registered names
HEXAGON LEASING LIMITED - now 07034698
TRUCKS4ALL LIMITED - 2003-04-01
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
442024-02-01 ~ 2025-01-31
502023-02-01 ~ 2024-01-31
Turnover/Revenue
29,606,495 GBP2024-02-01 ~ 2025-01-31
34,025,194 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-25,960,855 GBP2024-02-01 ~ 2025-01-31
-32,622,461 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,645,640 GBP2024-02-01 ~ 2025-01-31
1,402,733 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,476,365 GBP2024-02-01 ~ 2025-01-31
-3,872,476 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
169,275 GBP2024-02-01 ~ 2025-01-31
-2,469,743 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,789,802 GBP2024-02-01 ~ 2025-01-31
-4,219,517 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-1,659,802 GBP2024-02-01 ~ 2025-01-31
-4,499,517 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
40,070,419 GBP2025-01-31
32,923,595 GBP2024-01-31
Fixed Assets
40,070,419 GBP2025-01-31
32,923,595 GBP2024-01-31
Total Inventories
146,760 GBP2025-01-31
140,765 GBP2024-01-31
Debtors
Current
3,771,505 GBP2025-01-31
4,103,463 GBP2024-01-31
Cash at bank and in hand
316,575 GBP2025-01-31
943,780 GBP2024-01-31
Current Assets
4,234,840 GBP2025-01-31
5,188,008 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-28,910,533 GBP2025-01-31
-24,672,937 GBP2024-01-31
Net Current Assets/Liabilities
-24,675,693 GBP2025-01-31
-19,484,929 GBP2024-01-31
Total Assets Less Current Liabilities
15,394,726 GBP2025-01-31
13,438,666 GBP2024-01-31
Net Assets/Liabilities
1,619,344 GBP2025-01-31
3,279,146 GBP2024-01-31
Equity
Called up share capital
2,000,000 GBP2025-01-31
2,000,000 GBP2024-01-31
2,000,000 GBP2023-02-01
Retained earnings (accumulated losses)
-380,656 GBP2025-01-31
1,279,146 GBP2024-01-31
5,541,062 GBP2023-02-01
Equity
1,619,344 GBP2025-01-31
3,279,146 GBP2024-01-31
7,778,663 GBP2023-02-01
Other miscellaneous reserve
237,601 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,659,802 GBP2024-02-01 ~ 2025-01-31
-4,499,517 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
10,439,875 GBP2024-02-01 ~ 2025-01-31
13,313,238 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
316,575 GBP2025-01-31
943,780 GBP2024-01-31
1,673,927 GBP2023-02-01
Audit Fees/Expenses
25,000 GBP2024-02-01 ~ 2025-01-31
20,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,914,260 GBP2024-02-01 ~ 2025-01-31
1,891,963 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
233,161 GBP2024-02-01 ~ 2025-01-31
225,460 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,351,552 GBP2024-02-01 ~ 2025-01-31
2,263,701 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
319,928 GBP2024-02-01 ~ 2025-01-31
202,684 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-447,451 GBP2024-02-01 ~ 2025-01-31
-1,012,684 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
494,744 GBP2025-01-31
494,744 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
494,744 GBP2025-01-31
494,744 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,796,514 GBP2025-01-31
62,903,194 GBP2024-01-31
Other
809,904 GBP2025-01-31
749,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
66,606,418 GBP2025-01-31
63,652,444 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,145,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-19,145,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
30,220,060 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,728,849 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,363,267 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
10,439,875 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,632,725 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,632,725 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,950,602 GBP2025-01-31
Other
585,397 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,535,999 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
39,845,912 GBP2025-01-31
32,683,134 GBP2024-01-31
Other
224,507 GBP2025-01-31
240,461 GBP2024-01-31
Finished Goods/Goods for Resale
146,760 GBP2025-01-31
140,765 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,171,876 GBP2025-01-31
3,013,900 GBP2024-01-31
Other Debtors
Current
865,675 GBP2025-01-31
209,651 GBP2024-01-31
Prepayments/Accrued Income
Current
733,954 GBP2025-01-31
879,912 GBP2024-01-31
Bank Borrowings
Current
222,222 GBP2025-01-31
444,445 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,205,373 GBP2025-01-31
2,663,627 GBP2024-01-31
Corporation Tax Payable
Current
103,063 GBP2025-01-31
279,999 GBP2024-01-31
Taxation/Social Security Payable
Current
47,249 GBP2025-01-31
569,680 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
20,448,612 GBP2025-01-31
18,487,602 GBP2024-01-31
Other Creditors
Current
1,187,341 GBP2025-01-31
466,448 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,696,673 GBP2025-01-31
1,761,136 GBP2024-01-31
Creditors
Current
28,910,533 GBP2025-01-31
24,672,937 GBP2024-01-31
Bank Borrowings
Non-current
222,222 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
13,414,664 GBP2025-01-31
7,341,120 GBP2024-01-31
Creditors
Non-current
13,414,664 GBP2025-01-31
7,563,342 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
222,222 GBP2025-01-31
444,445 GBP2024-01-31
Total Borrowings
222,222 GBP2025-01-31
666,667 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-01-31
2,000,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,397 GBP2025-01-31
91,764 GBP2024-01-31
Between one and five year
166,750 GBP2025-01-31
266,850 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
254,147 GBP2025-01-31
358,614 GBP2024-01-31
Related profiles found in government register
  • HEXAGON LEASING LIMITED
    Info
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2013-01-14
    THE FINANCIAL MAZE LTD. - 2013-01-14
    WINNING PRODUCTS LIMITED - 2013-01-14
    Registered number 04165918
    Ryknield House, Alrewas, Burton-on-trent DE13 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HEXAGON LEASING LIMITED
    S
    Registered number 04165918
    398, Uttoxeter New Road, Derby, England, DE22 3HX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUX4ALL LIMITED
    - now 07034698 04165918
    HEXAGON LEASING LIMITED - 2013-01-14
    Ryknield House, Alrewas, Burton-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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