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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 4
  • 1
    Saide, Katy Anne
    Web Editor born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Saide, Marcus Jonathan
    Radiographer born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Elaine
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCharterford House, London Road, Headington, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,444 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Marcus Jonathan Saide
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Alan
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TWO HEXAGONS LTD

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
56102 - Unlicenced Restaurants And Cafes
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
206,314 GBP2021-06-30
228,018 GBP2020-06-30
Total Inventories
55,000 GBP2021-06-30
52,000 GBP2020-06-30
Debtors
34,361 GBP2021-06-30
42,081 GBP2020-06-30
Cash at bank and in hand
121,040 GBP2021-06-30
73,196 GBP2020-06-30
Current Assets
210,401 GBP2021-06-30
167,277 GBP2020-06-30
Net Current Assets/Liabilities
-370,963 GBP2021-06-30
-345,034 GBP2020-06-30
Total Assets Less Current Liabilities
-164,649 GBP2021-06-30
-117,016 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-533,625 GBP2021-06-30
-540,656 GBP2020-06-30
Net Assets/Liabilities
-698,274 GBP2021-06-30
-666,114 GBP2020-06-30
Equity
Called up share capital
5 GBP2021-06-30
5 GBP2020-06-30
Share premium
289,998 GBP2021-06-30
289,998 GBP2020-06-30
Retained earnings (accumulated losses)
-988,277 GBP2021-06-30
-956,117 GBP2020-06-30
Equity
-698,274 GBP2021-06-30
-666,114 GBP2020-06-30
Average Number of Employees
452020-07-01 ~ 2021-06-30
232019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
239,746 GBP2020-06-30
Plant and equipment
117,551 GBP2021-06-30
99,716 GBP2020-06-30
Motor vehicles
11,200 GBP2021-06-30
11,200 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
368,497 GBP2021-06-30
350,662 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,859 GBP2021-06-30
52,542 GBP2020-06-30
Motor vehicles
7,460 GBP2021-06-30
6,213 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,183 GBP2021-06-30
122,644 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,317 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
1,247 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,539 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
50,692 GBP2021-06-30
47,174 GBP2020-06-30
Motor vehicles
3,740 GBP2021-06-30
4,987 GBP2020-06-30
Land and buildings, Long leasehold
175,857 GBP2020-06-30
Trade Debtors/Trade Receivables
34,361 GBP2021-06-30
42,081 GBP2020-06-30
Debtors
Current
34,361 GBP2021-06-30
42,081 GBP2020-06-30
Trade Creditors/Trade Payables
11,146 GBP2021-06-30
44,024 GBP2020-06-30
Taxation/Social Security Payable
411,326 GBP2021-06-30
351,920 GBP2020-06-30
Other Creditors
149,517 GBP2021-06-30
91,700 GBP2020-06-30
Total Borrowings
Non-current, Amounts falling due after one year
40,625 GBP2021-06-30
47,656 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-06-30
300 shares2020-06-30
Par Value of Share
Class 2 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2021-06-30
200 shares2020-06-30
Number of Shares Issued (Fully Paid)
500 shares2021-06-30
500 shares2020-06-30
Nominal value of allotted share capital
5 GBP2020-07-01 ~ 2021-06-30
5 GBP2019-07-01 ~ 2020-06-30
Bank Borrowings
Non-current
40,625 GBP2021-06-30
47,656 GBP2020-06-30
Current
9,375 GBP2021-06-30
22,416 GBP2020-06-30
Total Borrowings
Current
9,375 GBP2021-06-30
24,667 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,129 GBP2021-06-30
5,129 GBP2020-06-30
Between two and five year
1,709 GBP2021-06-30
6,838 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,838 GBP2021-06-30
11,967 GBP2020-06-30
Related profiles found in government register
  • TWO HEXAGONS LTD
    Info
    Registered number 07765679
    icon of addressFrp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2011-09-07 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-07
    CIF 0
  • TWO HEXAGONS LTD
    S
    Registered number missing
    icon of address4i, Crossley Road, Heaton Chapel, Stockport, United Kingdom, SK4 5BF
    Limited Company
    CIF 1 CIF 2
  • TWO HEXAGONS LTD
    S
    Registered number missing
    icon of addressSk4 5bf, 4i, Trove Bakery 4i, Unit 4, Crossley Park, Stockport, Cheshire, United Kingdom, SK4 5BF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 4i Crossley Road, Heaton Chapel, Stockport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4i Crossley Road, Heaton Chapel, Stockport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4i Crossley Park, Crossley Road, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.