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 2
  • 1
    Kumar, Prashant
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Mr Prashant Kumar
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mishra, Saumya
    It Consultant born in October 1979
    Individual (7 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Mrs Saumya Mishra
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Upadhyay, Poonam
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    HEXATECH SERVICES LTD
    21, Union Street, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    627,047 GBP2024-03-31
    Officer
    2009-03-10 ~ 2009-03-10
    PE - Director → CIF 0
    2009-03-10 ~ 2010-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXATECH SERVICES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,122 GBP2024-03-31
4,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,387 GBP2024-03-31
3,182 GBP2023-03-31
Property, Plant & Equipment
2,387 GBP2024-03-31
3,182 GBP2023-03-31
Fixed Assets - Investments
8,139 GBP2024-03-31
8,139 GBP2023-03-31
Fixed Assets
10,526 GBP2024-03-31
11,321 GBP2023-03-31
Debtors
336,159 GBP2024-03-31
229,249 GBP2023-03-31
Cash at bank and in hand
319,574 GBP2024-03-31
419,189 GBP2023-03-31
Current Assets
655,733 GBP2024-03-31
648,438 GBP2023-03-31
Creditors
Amounts falling due within one year
39,179 GBP2024-03-31
48,725 GBP2023-03-31
Net Current Assets/Liabilities
616,554 GBP2024-03-31
599,713 GBP2023-03-31
Total Assets Less Current Liabilities
627,080 GBP2024-03-31
611,034 GBP2023-03-31
Net Assets/Liabilities
627,047 GBP2024-03-31
611,001 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
626,047 GBP2024-03-31
610,001 GBP2023-03-31
Equity
627,047 GBP2024-03-31
611,001 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,122 GBP2024-03-31
4,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
8,139 GBP2024-03-31
Non-current
8,139 GBP2024-03-31
8,139 GBP2023-03-31
Trade Debtors/Trade Receivables
15,920 GBP2024-03-31
19,010 GBP2023-03-31
Other Debtors
320,239 GBP2024-03-31
210,239 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
4,420 GBP2024-03-31
19,046 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,380 GBP2024-03-31
12,888 GBP2023-03-31
Other Creditors
Amounts falling due within one year
29,379 GBP2024-03-31
16,791 GBP2023-03-31

Related profiles found in government register
  • HEXATECH SERVICES LTD
    Info
    Registered number 06841879
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex UB10 0NX
    Private Limited Company incorporated on 2009-03-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HEXATECH SERVICES LTD.
    S
    Registered number missing
    21, Union Street, Knaresborough, North Yorkshire, United Kingdom, HG5 8DW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    627,047 GBP2024-03-31
    Officer
    2009-03-10 ~ 2009-03-10
    CIF 1 - Director → ME
    Officer
    2009-03-10 ~ 2010-06-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.