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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 7
  • 1
    Buchan, Barrington Raymond
    Investor born in May 1947
    Individual (35 offsprings)
    Officer
    2004-01-27 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Buchan, Margaret June
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1 Road Town, P O Box 4406, Tortola, British Virgin Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-10-30 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-10-30 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAXELGRATE LTD

Period: 2003-10-30 ~ now
Company number: 04948576
Registered name
HAXELGRATE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3 GBP2025-02-28
4 GBP2024-02-28
Investment Property
350,000 GBP2025-02-28
350,000 GBP2024-02-28
Fixed Assets
350,003 GBP2025-02-28
350,004 GBP2024-02-28
Debtors
233,947 GBP2025-02-28
232,563 GBP2024-02-28
Cash at bank and in hand
250 GBP2025-02-28
178 GBP2024-02-28
Current Assets
234,197 GBP2025-02-28
232,741 GBP2024-02-28
Net Current Assets/Liabilities
39,781 GBP2025-02-28
45,037 GBP2024-02-28
Total Assets Less Current Liabilities
389,784 GBP2025-02-28
395,041 GBP2024-02-28
Creditors
Non-current
-105,105 GBP2025-02-28
-110,495 GBP2024-02-28
Net Assets/Liabilities
253,239 GBP2025-02-28
253,106 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Other miscellaneous reserve
165,705 GBP2025-02-28
165,705 GBP2024-02-28
Retained earnings (accumulated losses)
87,533 GBP2025-02-28
87,400 GBP2024-02-28
Equity
253,239 GBP2025-02-28
253,106 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
1,227 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,224 GBP2025-02-28
1,223 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
3 GBP2025-02-28
4 GBP2024-02-28
Investment Property - Fair Value Model
350,000 GBP2024-02-28
Amounts Owed By Related Parties
233,467 GBP2025-02-28
Current
232,563 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
480 GBP2025-02-28
0 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
233,947 GBP2025-02-28
232,563 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
5,466 GBP2025-02-28
5,075 GBP2024-02-28
Trade Creditors/Trade Payables
Current
766 GBP2025-02-28
720 GBP2024-02-28
Amounts owed to group undertakings
Current
181,485 GBP2025-02-28
175,384 GBP2024-02-28
Corporation Tax Payable
Current
2,117 GBP2025-02-28
1,943 GBP2024-02-28
Other Creditors
Current
4,582 GBP2025-02-28
4,582 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
105,105 GBP2025-02-28
110,495 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-28

  • HAXELGRATE LTD
    Info
    Registered number 04948576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.