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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
    Mrs Rachael O'brien
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-10 ~ now
    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
  • 2
    O'brien, Kevin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
    O'brien, Kevin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John O'brien
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    O'brien, Katie Michelle
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
    Katie Michelle O'brien
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 3
    O'brien, Katie Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON DEVELOPMENTS LIMITED

Previous name
HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED - 2006-06-21
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
162024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment
86,782 GBP2025-06-30
48,956 GBP2024-06-30
Debtors
744,466 GBP2025-06-30
841,193 GBP2024-06-30
Cash at bank and in hand
621,115 GBP2025-06-30
368,897 GBP2024-06-30
Current Assets
1,365,581 GBP2025-06-30
1,210,090 GBP2024-06-30
Creditors
Amounts falling due within one year
588,188 GBP2025-06-30
527,011 GBP2024-06-30
Net Current Assets/Liabilities
777,393 GBP2025-06-30
683,079 GBP2024-06-30
Total Assets Less Current Liabilities
864,175 GBP2025-06-30
732,035 GBP2024-06-30
Creditors
Amounts falling due after one year
71,367 GBP2025-06-30
30,045 GBP2024-06-30
Net Assets/Liabilities
792,808 GBP2025-06-30
701,990 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
692,808 GBP2025-06-30
601,990 GBP2024-06-30
Equity
792,808 GBP2025-06-30
701,990 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-07-01 ~ 2025-06-30
Furniture and fittings
33.002024-07-01 ~ 2025-06-30
Motor vehicles
33.002024-07-01 ~ 2025-06-30
Office equipment
33.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,395 GBP2025-06-30
25,779 GBP2024-06-30
Furniture and fittings
19,600 GBP2025-06-30
19,600 GBP2024-06-30
Motor vehicles
143,145 GBP2025-06-30
56,962 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
198,140 GBP2025-06-30
102,341 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,391 GBP2025-06-30
8,593 GBP2024-06-30
Furniture and fittings
19,600 GBP2025-06-30
16,475 GBP2024-06-30
Motor vehicles
71,367 GBP2025-06-30
28,317 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,358 GBP2025-06-30
53,385 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,798 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,125 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
43,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,973 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,004 GBP2025-06-30
17,186 GBP2024-06-30
Motor vehicles
71,778 GBP2025-06-30
28,645 GBP2024-06-30
Furniture and fittings
3,125 GBP2024-06-30
Trade Debtors/Trade Receivables
445,475 GBP2025-06-30
427,865 GBP2024-06-30
Other Debtors
298,991 GBP2025-06-30
413,328 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
231,615 GBP2025-06-30
205,057 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
16,965 GBP2025-06-30
9,703 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
145,923 GBP2025-06-30
148,963 GBP2024-06-30
Other Creditors
Amounts falling due within one year
193,685 GBP2025-06-30
163,288 GBP2024-06-30
Amounts falling due after one year
71,367 GBP2025-06-30
30,045 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,439 GBP2025-06-30
15,154 GBP2024-06-30
Between one and five year
6,568 GBP2025-06-30
18,007 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,007 GBP2025-06-30
33,161 GBP2024-06-30
Advances or credits given to directors
10,998 GBP2025-06-30
117,824 GBP2024-06-30
20,796 GBP2023-06-30
Advances or credits made to directors during the period
-106,826 GBP2024-07-01 ~ 2025-06-30
97,028 GBP2023-07-01 ~ 2024-06-30
  • HEXAGON DEVELOPMENTS LIMITED
    Info
    HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED - 2006-06-21
    Registered number 04793622
    icon of addressUnit A3, Worsley Bridge Road, London SE26 5BN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.