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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
    Baker, James Albert
    Born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Margaret June
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Buchan, Barrington Raymond
    Investor born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-10-30 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-30 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 4
    icon of address1 Road Town, P O Box 4406, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAXELGRATE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4 GBP2024-02-28
5 GBP2023-02-28
Investment Property
350,000 GBP2024-02-28
350,000 GBP2023-02-28
Fixed Assets
350,004 GBP2024-02-28
350,005 GBP2023-02-28
Debtors
232,563 GBP2024-02-28
60,550 GBP2023-02-28
Cash at bank and in hand
178 GBP2024-02-28
610 GBP2023-02-28
Current Assets
232,741 GBP2024-02-28
61,160 GBP2023-02-28
Net Current Assets/Liabilities
45,037 GBP2024-02-28
41,472 GBP2023-02-28
Total Assets Less Current Liabilities
395,041 GBP2024-02-28
391,477 GBP2023-02-28
Creditors
Non-current
-110,495 GBP2024-02-28
-114,544 GBP2023-02-28
Net Assets/Liabilities
253,106 GBP2024-02-28
253,038 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Other miscellaneous reserve
165,705 GBP2024-02-28
173,250 GBP2023-02-28
Retained earnings (accumulated losses)
87,400 GBP2024-02-28
79,787 GBP2023-02-28
Equity
253,106 GBP2024-02-28
253,038 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
1,227 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,223 GBP2024-02-28
1,222 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
4 GBP2024-02-28
5 GBP2023-02-28
Investment Property - Fair Value Model
350,000 GBP2023-02-28
Amounts Owed By Related Parties
232,563 GBP2024-02-28
Current
59,168 GBP2023-02-28
Other Debtors
Amounts falling due within one year
0 GBP2024-02-28
1,382 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
232,563 GBP2024-02-28
Amounts falling due within one year, Current
60,550 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
5,075 GBP2024-02-28
5,745 GBP2023-02-28
Trade Creditors/Trade Payables
Current
720 GBP2024-02-28
720 GBP2023-02-28
Amounts owed to group undertakings
Current
175,384 GBP2024-02-28
0 GBP2023-02-28
Corporation Tax Payable
Current
1,943 GBP2024-02-28
2,932 GBP2023-02-28
Other Creditors
Current
4,582 GBP2024-02-28
10,291 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
110,495 GBP2024-02-28
114,544 GBP2023-02-28

  • HAXELGRATE LTD
    Info
    Registered number 04948576
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.