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 1968Individual (5 offsprings)Officer
2021-02-03 ~ nowOF - Director → CIF 0 - 2
Lundstedt, Linn
Born in August 1984Individual (7 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 3
Stone, Kieran Richard
Born in November 1976Individual (2 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 4
Sofierogatan 3a, Se-412 51, Gothenburg, SwedenCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Taylor, Matthew Ronald
Director born in January 1971Individual (2 offsprings)Officer 2009-09-25 ~ 2016-01-15OF - Director → CIF 0 - 2
Lyon, Henrik Olov Larsson
Chief Executive Officer born in July 1966Individual (1 offspring)Officer 2016-01-15 ~ 2025-04-08OF - Director → CIF 0 - 3
Thorkildsen, Per Thorkildsen
Born in December 1965Individual (1 offspring)Officer 2016-01-15 ~ 2019-03-08OF - Director → CIF 0 - 4
Sparud, Carl Lennart
Chief Financial Officer born in March 1969IndividualOfficer 2016-01-15 ~ 2021-02-03OF - Director → CIF 0 - 5
Stone, Claire Michelle
IndividualOfficer 2007-07-31 ~ 2009-10-09OF - Secretary → CIF 0 - 6
Stone, Kieran Richard
Telecommunications Engineer born in November 1976Individual (2 offsprings)Officer 2007-07-31 ~ 2016-01-15OF - Director → CIF 0 - 7Sofierogatan 3a, 412 51 Gothenburg, Gothenburg, SwedenCorporatePerson with significant control2017-07-31 ~ 2018-07-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEXATRONIC UK LTD
Previous names
HEXATRONIC UK LTD - 2017-04-13
OPTICREACH LIMITED - 2017-04-11
OPTICREACH LIMITED - 2017-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
45,540,337 GBP2024-01-01 ~ 2024-12-31
77,242,927 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
36,966,978 GBP2024-01-01 ~ 2024-12-31
60,853,723 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,573,359 GBP2024-01-01 ~ 2024-12-31
16,389,204 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,527,866 GBP2024-01-01 ~ 2024-12-31
8,151,699 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
45,493 GBP2024-01-01 ~ 2024-12-31
8,237,505 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
235,593 GBP2024-01-01 ~ 2024-12-31
1,858 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
499,339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
281,086 GBP2024-01-01 ~ 2024-12-31
7,740,024 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,629 GBP2024-01-01 ~ 2024-12-31
1,509,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
269,457 GBP2024-01-01 ~ 2024-12-31
6,230,854 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
331,910 GBP2024-01-01 ~ 2024-12-31
6,250,954 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
339,463 GBP2024-12-31
Property, Plant & Equipment
1,451,989 GBP2024-12-31
1,530,958 GBP2023-12-31
Fixed Assets
1,791,452 GBP2024-12-31
1,530,958 GBP2023-12-31
Total Inventories
14,828,204 GBP2024-12-31
17,090,734 GBP2023-12-31
Debtors
14,823,483 GBP2024-12-31
9,395,647 GBP2023-12-31
Current Assets
29,651,687 GBP2024-12-31
26,486,381 GBP2023-12-31
Creditors
Current
8,560,969 GBP2024-12-31
5,534,203 GBP2023-12-31
Net Current Assets/Liabilities
21,090,718 GBP2024-12-31
20,952,178 GBP2023-12-31
Total Assets Less Current Liabilities
22,882,170 GBP2024-12-31
22,483,136 GBP2023-12-31
Net Assets/Liabilities
22,446,652 GBP2024-12-31
22,114,742 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,282,055 GBP2024-12-31
22,012,598 GBP2023-12-31
15,781,744 GBP2022-12-31
Equity
22,446,652 GBP2024-12-31
22,114,742 GBP2023-12-31
15,863,788 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
269,457 GBP2024-01-01 ~ 2024-12-31
6,230,854 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,121,678 GBP2024-01-01 ~ 2024-12-31
3,679,665 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
456,832 GBP2024-01-01 ~ 2024-12-31
472,362 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,736 GBP2024-01-01 ~ 2024-12-31
68,885 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,656,246 GBP2024-01-01 ~ 2024-12-31
4,220,912 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
257,188 GBP2024-01-01 ~ 2024-12-31
225,221 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,100 GBP2024-01-01 ~ 2024-12-31
15,725 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,490,257 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
70,272 GBP2024-01-01 ~ 2024-12-31
1,820,454 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
355,046 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
80,061 GBP2023-12-31
Plant and equipment
1,373,185 GBP2024-12-31
1,318,312 GBP2023-12-31
Furniture and fittings
873,506 GBP2024-12-31
835,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,326,752 GBP2024-12-31
2,233,834 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-158,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-158,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,677 GBP2023-12-31
Plant and equipment
588,888 GBP2024-12-31
510,998 GBP2023-12-31
Furniture and fittings
255,193 GBP2024-12-31
169,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
874,763 GBP2024-12-31
702,876 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163,191 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
85,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
784,297 GBP2024-12-31
807,314 GBP2023-12-31
Furniture and fittings
618,313 GBP2024-12-31
666,260 GBP2023-12-31
Land and buildings, Short leasehold
57,384 GBP2023-12-31
Merchandise
14,764,114 GBP2024-12-31
17,051,442 GBP2023-12-31
Value of work in progress
64,090 GBP2024-12-31
39,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,460,344 GBP2024-12-31
8,773,551 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,863,785 GBP2024-12-31
205,880 GBP2023-12-31
Other Debtors
Current
45,950 GBP2024-12-31
53,244 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
149,286 GBP2024-12-31
57,753 GBP2023-12-31
Prepayments
Current
304,118 GBP2024-12-31
305,219 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,823,483 GBP2024-12-31
Amounts falling due within one year, Current
9,395,647 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,901,508 GBP2024-12-31
2,360,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,018 GBP2023-12-31
Other Creditors
Current
3,471,576 GBP2024-12-31
1,281,099 GBP2023-12-31
Accrued Liabilities
Current
329,454 GBP2024-12-31
243,716 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
403,850 GBP2024-12-31
855,250 GBP2023-12-31
More than five year
5,065,067 GBP2024-12-31
5,823,467 GBP2023-12-31
All periods
5,468,917 GBP2024-12-31
6,678,717 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
435,518 GBP2024-12-31
368,394 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,457 GBP2024-01-01 ~ 2024-12-31
HEXATRONIC UK LTD
InfoHEXATRONIC UK LTD - 2017-04-13OPTICREACH LIMITED - 2017-04-13OPTICREACH LIMITED - 2017-04-13Registered number 06329180Unit B Quay West Business Centre, Quay Lane, Gosport, Hampshire PO12 4LJPRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0
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.