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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.

Parent entities and officers 8
  • 1
    Weston, Victoria Jane
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Pollington, Simon David
    Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Simon David Pollington
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 3
    Weston, Gary James
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Weston, Gary James
    Engineer
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Gary James Weston
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Price, Hannah Louise
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fechete, Noemi Adrienna
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    VI SQUARED LIMITED
    11378353
    8, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-10-18 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOP HEX LIMITED

Period: 2002-10-18 ~ now
Company number: 04567292
Registered name
TOP HEX LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
152,221 GBP2025-03-31
178,758 GBP2024-03-31
Total Inventories
114,097 GBP2025-03-31
129,042 GBP2024-03-31
Debtors
Current
233,706 GBP2025-03-31
147,905 GBP2024-03-31
Cash at bank and in hand
86,268 GBP2025-03-31
114,120 GBP2024-03-31
Current Assets
434,071 GBP2025-03-31
391,067 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-159,184 GBP2025-03-31
-144,075 GBP2024-03-31
Net Current Assets/Liabilities
274,887 GBP2025-03-31
246,992 GBP2024-03-31
Total Assets Less Current Liabilities
427,108 GBP2025-03-31
425,750 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,803 GBP2025-03-31
Net Assets/Liabilities
409,305 GBP2025-03-31
417,039 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
409,285 GBP2025-03-31
417,019 GBP2024-03-31
Equity
409,305 GBP2025-03-31
417,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
557,351 GBP2025-03-31
576,598 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-70,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-38,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
405,130 GBP2025-03-31
Property, Plant & Equipment
Other
152,221 GBP2025-03-31
178,758 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
54,981 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
56,023 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
154,027 GBP2025-03-31
87,745 GBP2024-03-31
Other Debtors
Current
43,158 GBP2025-03-31
41,328 GBP2024-03-31
Prepayments/Accrued Income
Current
36,521 GBP2025-03-31
18,832 GBP2024-03-31
Other Remaining Borrowings
Current
27,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,235 GBP2025-03-31
48,642 GBP2024-03-31
Taxation/Social Security Payable
Current
26,404 GBP2025-03-31
21,688 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,033 GBP2025-03-31
23,892 GBP2024-03-31
Other Creditors
Current
10,992 GBP2025-03-31
7,952 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,520 GBP2025-03-31
14,496 GBP2024-03-31
Creditors
Current
159,184 GBP2025-03-31
144,075 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,803 GBP2025-03-31
8,711 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,518 GBP2025-03-31
62,000 GBP2024-03-31
Between one and five year
27,518 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,518 GBP2025-03-31
89,518 GBP2024-03-31

  • TOP HEX LIMITED
    Info
    Registered number 04567292
    8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire PE29 6FY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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