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 4
  • 1
    Angermund, Magnus
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Kieran Richard
    Ceo born in November 1976
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Lundstedt, Linn
    General Counsel born in August 1984
    Individual (7 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Sofierogatan 3a, Se-412 51, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lyon, Henrik Olov Larsson
    Chief Executive Officer born in July 1966
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Sparud, Carl Lennart
    Chief Financial Officer born in March 1969
    Individual
    Officer
    2016-01-15 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Stone, Claire Michelle
    Individual
    Officer
    2007-07-31 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    Thorkildsen, Per Thorkildsen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Taylor, Matthew Ronald
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Stone, Kieran Richard
    Telecommunications Engineer born in November 1976
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Sofierogatan 3a, 412 51 Gothenburg, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-07-31 ~ 2018-07-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEXATRONIC UK LTD

Previous names
OPTICREACH LIMITED - 2017-06-22
HEXATRONIC UK LTD - 2017-04-13
OPTICREACH LIMITED - 2017-04-11
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
77,242,927 GBP2023-01-01 ~ 2023-12-31
76,200,908 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
60,853,723 GBP2023-01-01 ~ 2023-12-31
60,161,629 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,389,204 GBP2023-01-01 ~ 2023-12-31
16,039,279 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
8,151,699 GBP2023-01-01 ~ 2023-12-31
6,421,896 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
8,237,505 GBP2023-01-01 ~ 2023-12-31
9,617,383 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,858 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
499,339 GBP2023-01-01 ~ 2023-12-31
153,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,740,024 GBP2023-01-01 ~ 2023-12-31
9,463,933 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,509,170 GBP2023-01-01 ~ 2023-12-31
1,834,256 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,230,854 GBP2023-01-01 ~ 2023-12-31
7,629,677 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,250,954 GBP2023-01-01 ~ 2023-12-31
7,660,678 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,530,958 GBP2023-12-31
1,306,266 GBP2022-12-31
Total Inventories
17,090,734 GBP2023-12-31
30,343,250 GBP2022-12-31
Debtors
9,395,647 GBP2023-12-31
9,095,194 GBP2022-12-31
Cash at bank and in hand
94 GBP2022-12-31
Current Assets
26,486,381 GBP2023-12-31
39,438,538 GBP2022-12-31
Creditors
Current
5,534,203 GBP2023-12-31
24,561,778 GBP2022-12-31
Net Current Assets/Liabilities
20,952,178 GBP2023-12-31
14,876,760 GBP2022-12-31
Total Assets Less Current Liabilities
22,483,136 GBP2023-12-31
16,183,026 GBP2022-12-31
Creditors
Non-current
-2,481 GBP2022-12-31
Net Assets/Liabilities
22,114,742 GBP2023-12-31
15,863,788 GBP2022-12-31
Equity
22,114,742 GBP2023-12-31
15,863,788 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,230,854 GBP2023-01-01 ~ 2023-12-31
7,629,677 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,679,665 GBP2023-01-01 ~ 2023-12-31
3,023,027 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
472,362 GBP2023-01-01 ~ 2023-12-31
477,540 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,885 GBP2023-01-01 ~ 2023-12-31
47,949 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,220,912 GBP2023-01-01 ~ 2023-12-31
3,548,516 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1032023-01-01 ~ 2023-12-31
812022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
225,221 GBP2023-01-01 ~ 2023-12-31
185,393 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,725 GBP2023-01-01 ~ 2023-12-31
8,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,490,257 GBP2023-01-01 ~ 2023-12-31
1,779,463 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,318,312 GBP2023-12-31
1,114,368 GBP2022-12-31
Furniture and fittings
835,461 GBP2023-12-31
621,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,233,834 GBP2023-12-31
1,789,924 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,586 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
510,998 GBP2023-12-31
370,093 GBP2022-12-31
Furniture and fittings
169,201 GBP2023-12-31
98,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,876 GBP2023-12-31
483,658 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,585 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
73,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,680 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
807,314 GBP2023-12-31
744,275 GBP2022-12-31
Furniture and fittings
666,260 GBP2023-12-31
522,752 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
17,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,975 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,142 GBP2022-12-31
Merchandise
17,051,442 GBP2023-12-31
30,035,943 GBP2022-12-31
Value of work in progress
39,292 GBP2023-12-31
307,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,773,551 GBP2023-12-31
7,870,014 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
205,880 GBP2023-12-31
Other Debtors
Current
53,244 GBP2023-12-31
958,484 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
57,753 GBP2023-12-31
Prepayments
Current
305,219 GBP2023-12-31
266,696 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,395,647 GBP2023-12-31
9,095,194 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,512 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,360,263 GBP2023-12-31
9,006,232 GBP2022-12-31
Amounts owed to group undertakings
Current
7,348,883 GBP2022-12-31
Corporation Tax Payable
Current
352,484 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,018 GBP2023-12-31
Other Creditors
Current
1,281,099 GBP2023-12-31
4,361,466 GBP2022-12-31
Accrued Liabilities
Current
243,716 GBP2023-12-31
1,606,186 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,481 GBP2022-12-31
Between one and five year, hire purchase agreements
2,481 GBP2022-12-31
hire purchase agreements
6,993 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
855,250 GBP2023-12-31
More than five year
5,823,467 GBP2023-12-31
5,186,847 GBP2022-12-31
All periods
6,678,717 GBP2023-12-31
5,186,847 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
368,394 GBP2023-12-31
316,757 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,230,854 GBP2023-01-01 ~ 2023-12-31
  • HEXATRONIC UK LTD
    Info
    OPTICREACH LIMITED - 2017-06-22
    HEXATRONIC UK LTD - 2017-04-13
    OPTICREACH LIMITED - 2017-04-11
    Registered number 06329180
    Unit B Quay West Business Centre, Quay Lane, Gosport, Hampshire PO12 4LJ
    Private Limited Company incorporated on 2007-07-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.