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 7
  • 1
    Jacques, Paul Robert
    United Kingdom born in July 1972
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 2
    Towns, Andrew George
    Operations Director born in January 1969
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    Mrs Susan Penny Granger
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ms Michelle Louise Peterson
    Born in October 1977
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Granger, Anthony John
    Consultant born in June 1955
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ now
    OF - director → CIF 0
  • 6
    Pearson, Kevin Paul
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ now
    OF - secretary → CIF 0
  • 7
    Fletcher, Mark Andrew
    Commercial Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Ellison, Alan
    Chief Executive Officer born in August 1977
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2024-12-13
    OF - director → CIF 0
  • 2
    Cross, Jeremy Andrew
    Consultant born in December 1968
    Individual (31 offsprings)
    Officer
    2008-01-18 ~ 2009-08-19
    OF - director → CIF 0
  • 3
    Cook, Martin John
    Finance Director born in January 1964
    Individual
    Officer
    2018-02-01 ~ 2021-04-30
    OF - director → CIF 0
  • 4
    Pearson, Kevin Paul
    Transport Consultant
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2008-01-18
    OF - secretary → CIF 0
  • 5
    Rowbotham, Keith
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2018-12-21
    OF - director → CIF 0
    Rowbotham, Keith
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2017-03-10
    OF - secretary → CIF 0
  • 6
    Cross, Katherine Emma
    Director born in September 1969
    Individual
    Officer
    2001-03-07 ~ 2008-01-18
    OF - director → CIF 0
  • 7
    Martin, Stephen Roy
    Individual
    Officer
    2001-03-07 ~ 2005-02-14
    OF - secretary → CIF 0
  • 8
    210a, Henhurst Hill, Burton On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    450 GBP2019-03-31
    Officer
    2008-01-18 ~ 2010-03-11
    PE - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-22 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEXAGON LEASING LIMITED

Previous names
TRUX4ALL LIMITED - 2013-01-14
TRUCKS4ALL LIMITED - 2003-04-01
THE FINANCIAL MAZE LTD. - 2003-01-30
WINNING PRODUCTS LIMITED - 2001-03-19
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
502023-02-01 ~ 2024-01-31
502022-02-01 ~ 2023-01-31
Turnover/Revenue
34,025,194 GBP2023-02-01 ~ 2024-01-31
34,616,512 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-32,622,461 GBP2023-02-01 ~ 2024-01-31
-27,824,058 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,402,733 GBP2023-02-01 ~ 2024-01-31
6,792,454 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,872,476 GBP2023-02-01 ~ 2024-01-31
-3,594,413 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-2,469,743 GBP2023-02-01 ~ 2024-01-31
3,198,041 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-4,219,517 GBP2023-02-01 ~ 2024-01-31
1,237,873 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-4,499,517 GBP2023-02-01 ~ 2024-01-31
1,237,873 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
32,923,595 GBP2024-01-31
35,106,198 GBP2023-01-31
Total Inventories
140,765 GBP2024-01-31
408,459 GBP2023-01-31
Debtors
Current
4,103,463 GBP2024-01-31
5,258,431 GBP2023-01-31
Cash at bank and in hand
943,780 GBP2024-01-31
1,673,927 GBP2023-01-31
Current Assets
5,188,008 GBP2024-01-31
7,340,817 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-24,672,937 GBP2024-01-31
-26,173,161 GBP2023-01-31
Net Current Assets/Liabilities
-19,484,929 GBP2024-01-31
-18,832,344 GBP2023-01-31
Total Assets Less Current Liabilities
13,438,666 GBP2024-01-31
16,273,854 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-7,563,342 GBP2024-01-31
-7,942,229 GBP2023-01-31
Net Assets/Liabilities
3,279,146 GBP2024-01-31
7,778,663 GBP2023-01-31
Equity
Called up share capital
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
2,000,000 GBP2022-02-01
Other miscellaneous reserve
237,601 GBP2023-01-31
192,601 GBP2022-02-01
Retained earnings (accumulated losses)
1,279,146 GBP2024-01-31
5,541,062 GBP2023-01-31
4,303,189 GBP2022-02-01
Equity
3,279,146 GBP2024-01-31
7,778,663 GBP2023-01-31
6,495,790 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-4,499,517 GBP2023-02-01 ~ 2024-01-31
1,237,873 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
13,313,238 GBP2023-02-01 ~ 2024-01-31
10,343,433 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
943,780 GBP2024-01-31
1,673,927 GBP2023-01-31
2,148,320 GBP2022-02-01
Audit Fees/Expenses
20,000 GBP2023-02-01 ~ 2024-01-31
20,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,891,963 GBP2023-02-01 ~ 2024-01-31
1,924,779 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
225,460 GBP2023-02-01 ~ 2024-01-31
196,006 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,263,701 GBP2023-02-01 ~ 2024-01-31
2,166,111 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
202,684 GBP2023-02-01 ~ 2024-01-31
128,954 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-1,012,684 GBP2023-02-01 ~ 2024-01-31
235,196 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
494,744 GBP2024-01-31
494,744 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
494,744 GBP2024-01-31
494,744 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,903,194 GBP2024-01-31
72,227,073 GBP2023-01-31
Other
749,250 GBP2024-01-31
597,135 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
63,652,444 GBP2024-01-31
72,824,208 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,609,504 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-27,609,504 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,274,005 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,718,010 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,248,454 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
13,313,238 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,302,399 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,302,399 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,220,060 GBP2024-01-31
Other
508,789 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,728,849 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
32,683,134 GBP2024-01-31
34,953,068 GBP2023-01-31
Other
240,461 GBP2024-01-31
153,130 GBP2023-01-31
Finished Goods/Goods for Resale
140,765 GBP2024-01-31
408,459 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,013,900 GBP2024-01-31
4,560,804 GBP2023-01-31
Other Debtors
Current
209,651 GBP2024-01-31
29,997 GBP2023-01-31
Prepayments/Accrued Income
Current
879,912 GBP2024-01-31
667,630 GBP2023-01-31
Bank Borrowings
Current
444,445 GBP2024-01-31
531,609 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,663,627 GBP2024-01-31
4,987,681 GBP2023-01-31
Corporation Tax Payable
Current
279,999 GBP2024-01-31
Taxation/Social Security Payable
Current
569,680 GBP2024-01-31
815,305 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
18,487,602 GBP2024-01-31
16,071,022 GBP2023-01-31
Other Creditors
Current
466,448 GBP2024-01-31
797,571 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,761,136 GBP2024-01-31
2,969,973 GBP2023-01-31
Creditors
Current
24,672,937 GBP2024-01-31
26,173,161 GBP2023-01-31
Bank Borrowings
Non-current
222,222 GBP2024-01-31
666,666 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,341,120 GBP2024-01-31
7,275,563 GBP2023-01-31
Creditors
Non-current
7,563,342 GBP2024-01-31
7,942,229 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
444,445 GBP2024-01-31
531,609 GBP2023-01-31
Non-current, Between one and two years
222,222 GBP2024-01-31
444,444 GBP2023-01-31
Non-current, Between two and five year
222,222 GBP2023-01-31
Total Borrowings
666,667 GBP2024-01-31
1,198,275 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-01-31
2,000,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,764 GBP2024-01-31
Between one and five year
266,850 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
358,614 GBP2024-01-31
Related profiles found in government register
  • HEXAGON LEASING LIMITED
    Info
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Registered number 04165918
    Ryknield House, Alrewas, Burton-on-trent DE13 7AB
    Private Limited Company incorporated on 2001-02-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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
Active 1
  • HEXAGON LEASING LIMITED - 2013-01-14
    Ryknield House, Alrewas, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.