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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 2
  • 1
    Padfield, Alexander James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Mr Alexander James Padfield
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bond, Emma Lee
    Born in July 1973
    Individual (138 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Ms Emma Lee Bond
    Born in July 1973
    Individual (138 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
parent relation
Company in focus

HEXTALLS PB LIMITED

Period: 2011-12-19 ~ now
Company number: 07885624
Registered name
HEXTALLS PB LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
59,537 GBP2025-04-30
51,483 GBP2024-04-30
Cash at bank and in hand
3,407 GBP2025-04-30
752 GBP2024-04-30
Current Assets
62,944 GBP2025-04-30
52,235 GBP2024-04-30
Net Current Assets/Liabilities
-3,523 GBP2025-04-30
-1,939 GBP2024-04-30
Total Assets Less Current Liabilities
-3,523 GBP2025-04-30
-1,939 GBP2024-04-30
Net Assets/Liabilities
-3,523 GBP2025-04-30
-1,939 GBP2024-04-30
Equity
Called up share capital
17 GBP2025-04-30
17 GBP2024-04-30
Retained earnings (accumulated losses)
-3,540 GBP2025-04-30
-1,956 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
54,537 GBP2025-04-30
50,483 GBP2024-04-30
Other Debtors
Current
1,000 GBP2024-04-30
Amounts owed by directors
Current
5,000 GBP2025-04-30
Trade Creditors/Trade Payables
Current
135 GBP2025-04-30
135 GBP2024-04-30
Other Taxation & Social Security Payable
Current
24,863 GBP2025-04-30
18,449 GBP2024-04-30
Other Creditors
Current
40,469 GBP2025-04-30
34,640 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-04-30
950 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-04-30
Class 4 ordinary share
50 shares2025-04-30

  • HEXTALLS PB LIMITED
    Info
    Registered number 07885624
    Third Floor, Innovation House, London Road, Bishop's Stortford CM23 3GW
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.