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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 10
  • 1
    Bates, Nicholas Roger
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Crookes-west, Nicola
    Solicitor born in February 1964
    Individual (36 offsprings)
    Officer
    2002-11-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 3
    Laishley, Ian Stuart
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Ian Stuart Laishley
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Laishley, Holly
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 5
    Fisher, Andrew John
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 6
    Phelps, Mandy Ann
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Bates, Brenda Evelyn
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2016-09-27
    OF - Director → CIF 0
    Bates, Brenda Evelyn
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    Flood, Jonathan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Craven, Susan
    Individual (21 offsprings)
    Officer
    2002-11-04 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 10
    HEXLEY GROUP LIMITED
    13790429
    Venture House, The Tanneries, East Street, Titchfield, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEXLEY LIMITED

Period: 2017-11-23 ~ now
Company number: 04580487 10879606
Registered names
HEXLEY LIMITED - now 10879606
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
65,174 GBP2025-11-30
31,691 GBP2024-11-30
Total Inventories
99,968 GBP2025-11-30
24,745 GBP2024-11-30
Debtors
1,086,280 GBP2025-11-30
1,016,590 GBP2024-11-30
Cash at bank and in hand
266,669 GBP2025-11-30
377,797 GBP2024-11-30
Current Assets
1,452,917 GBP2025-11-30
1,419,132 GBP2024-11-30
Creditors
Current
148,267 GBP2025-11-30
162,373 GBP2024-11-30
Net Current Assets/Liabilities
1,304,650 GBP2025-11-30
1,256,759 GBP2024-11-30
Total Assets Less Current Liabilities
1,369,824 GBP2025-11-30
1,288,450 GBP2024-11-30
Creditors
Non-current
-54,250 GBP2025-11-30
-20,522 GBP2024-11-30
Net Assets/Liabilities
1,300,981 GBP2025-11-30
1,261,815 GBP2024-11-30
Equity
Called up share capital
422 GBP2025-11-30
422 GBP2024-11-30
Share premium
14,682 GBP2025-11-30
14,682 GBP2024-11-30
Capital redemption reserve
670 GBP2025-11-30
670 GBP2024-11-30
Retained earnings (accumulated losses)
1,285,207 GBP2025-11-30
1,246,041 GBP2024-11-30
Equity
1,300,981 GBP2025-11-30
1,261,815 GBP2024-11-30
Average Number of Employees
92024-12-01 ~ 2025-11-30
82023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,727 GBP2025-11-30
57,519 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,553 GBP2025-11-30
25,828 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,725 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Motor vehicles
65,174 GBP2025-11-30
31,691 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
112,727 GBP2025-11-30
57,519 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
47,553 GBP2025-11-30
25,828 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
21,725 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
65,174 GBP2025-11-30
Motor vehicles, Under hire purchased contracts or finance leases
31,691 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
156,421 GBP2025-11-30
107,874 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
885,170 GBP2025-11-30
904,770 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
44,689 GBP2025-11-30
3,946 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
1,086,280 GBP2025-11-30
1,016,590 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
21,189 GBP2025-11-30
10,212 GBP2024-11-30
Trade Creditors/Trade Payables
Current
48,830 GBP2025-11-30
114,381 GBP2024-11-30
Other Taxation & Social Security Payable
Current
55,401 GBP2025-11-30
15,060 GBP2024-11-30
Other Creditors
Current
22,847 GBP2025-11-30
22,720 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
54,250 GBP2025-11-30
20,522 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
422 shares2025-11-30

  • HEXLEY LIMITED
    Info
    BUILDING TECNICS LIMITED - 2017-11-23
    Registered number 04580487
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.