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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
Active 3
  • 1
    Flood, Jonathan
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Phelps, Mandy Ann
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenture House, The Tanneries, East Street, Titchfield, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,412 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Craven, Susan
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 2
    Bates, Nicholas Roger
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Laishley, Ian Stuart
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Ian Stuart Laishley
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bates, Brenda Evelyn
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2016-09-27
    OF - Director → CIF 0
    Bates, Brenda Evelyn
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 5
    Fisher, Andrew John
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 6
    Crookes-west, Nicola
    Solicitor born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Laishley, Holly
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXLEY LIMITED

Previous name
BUILDING TECNICS LIMITED - 2017-11-23
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
31,691 GBP2024-11-30
42,254 GBP2023-11-30
Total Inventories
24,745 GBP2024-11-30
38,246 GBP2023-11-30
Debtors
1,016,590 GBP2024-11-30
1,102,915 GBP2023-11-30
Cash at bank and in hand
377,797 GBP2024-11-30
553,691 GBP2023-11-30
Current Assets
1,419,132 GBP2024-11-30
1,694,852 GBP2023-11-30
Creditors
Current
162,373 GBP2024-11-30
472,340 GBP2023-11-30
Net Current Assets/Liabilities
1,256,759 GBP2024-11-30
1,222,512 GBP2023-11-30
Total Assets Less Current Liabilities
1,288,450 GBP2024-11-30
1,264,766 GBP2023-11-30
Creditors
Non-current
-20,522 GBP2024-11-30
-30,734 GBP2023-11-30
Net Assets/Liabilities
1,261,815 GBP2024-11-30
1,225,394 GBP2023-11-30
Equity
Called up share capital
422 GBP2024-11-30
422 GBP2023-11-30
Share premium
14,682 GBP2024-11-30
14,682 GBP2023-11-30
Capital redemption reserve
670 GBP2024-11-30
670 GBP2023-11-30
Retained earnings (accumulated losses)
1,246,041 GBP2024-11-30
1,209,620 GBP2023-11-30
Equity
1,261,815 GBP2024-11-30
1,225,394 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,519 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,828 GBP2024-11-30
15,265 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,563 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
31,691 GBP2024-11-30
42,254 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,563 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
25,828 GBP2024-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
31,691 GBP2024-11-30
Motor vehicles, Under hire purchased contracts or finance leases
42,254 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,874 GBP2024-11-30
Amounts falling due within one year, Current
307,009 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
904,770 GBP2024-11-30
785,970 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
3,946 GBP2024-11-30
Amounts falling due within one year, Current
9,936 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,016,590 GBP2024-11-30
Amounts falling due within one year, Current
1,102,915 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
10,212 GBP2024-11-30
10,212 GBP2023-11-30
Trade Creditors/Trade Payables
Current
114,381 GBP2024-11-30
292,837 GBP2023-11-30
Other Taxation & Social Security Payable
Current
15,060 GBP2024-11-30
127,785 GBP2023-11-30
Other Creditors
Current
22,720 GBP2024-11-30
41,506 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
20,522 GBP2024-11-30
30,734 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
422 shares2024-11-30

  • HEXLEY LIMITED
    Info
    BUILDING TECNICS LIMITED - 2017-11-23
    Registered number 04580487
    icon of addressVenture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2002-11-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.