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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 4
  • 1
    Backhouse, Luke
    Born in August 1996
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Luke Backhouse
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2025-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Daglish, David
    Born in June 1949
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Sexton, Sean Martin Hamilton
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Sean Martin Hamilton Sexton
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Lathbury, Nicola Joy
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2023-06-15
    OF - Director → CIF 0
    Mrs Nicola Joy Lathbury
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXAGON BUSINESS SERVICES LIMITED

Period: 2013-10-09 ~ now
Company number: 08724464
Registered name
HEXAGON BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
2,641 GBP2024-10-31
3,304 GBP2023-10-31
Fixed Assets
2,641 GBP2024-10-31
3,304 GBP2023-10-31
Debtors
44,967 GBP2024-10-31
76,136 GBP2023-10-31
Cash at bank and in hand
150,226 GBP2024-10-31
90,043 GBP2023-10-31
Current Assets
195,193 GBP2024-10-31
166,179 GBP2023-10-31
Creditors
-97,461 GBP2024-10-31
-83,219 GBP2023-10-31
Net Current Assets/Liabilities
97,732 GBP2024-10-31
82,960 GBP2023-10-31
Total Assets Less Current Liabilities
100,373 GBP2024-10-31
86,264 GBP2023-10-31
Creditors
Non-current
-7,027 GBP2024-10-31
-17,361 GBP2023-10-31
Net Assets/Liabilities
93,346 GBP2024-10-31
68,903 GBP2023-10-31
Equity
Called up share capital
50 GBP2024-10-31
50 GBP2023-10-31
Capital redemption reserve
-162,443 GBP2024-10-31
-149,943 GBP2023-10-31
Retained earnings (accumulated losses)
255,739 GBP2024-10-31
218,796 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
577 GBP2024-10-31
577 GBP2023-10-31
Furniture and fittings
9,795 GBP2024-10-31
9,795 GBP2023-10-31
Computers
6,411 GBP2024-10-31
5,884 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,783 GBP2024-10-31
16,256 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
553 GBP2024-10-31
545 GBP2023-10-31
Furniture and fittings
7,836 GBP2024-10-31
7,183 GBP2023-10-31
Computers
5,753 GBP2024-10-31
5,224 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,142 GBP2024-10-31
12,952 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
653 GBP2023-11-01 ~ 2024-10-31
Computers
529 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,190 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
24 GBP2024-10-31
32 GBP2023-10-31
Furniture and fittings
1,959 GBP2024-10-31
2,612 GBP2023-10-31
Computers
658 GBP2024-10-31
660 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
37,410 GBP2024-10-31
68,016 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,448 GBP2024-10-31
7,090 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,333 GBP2024-10-31
10,079 GBP2023-10-31
Other Taxation & Social Security Payable
Current
57,874 GBP2024-10-31
47,934 GBP2023-10-31
Creditors
Current
97,461 GBP2024-10-31
83,219 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,027 GBP2024-10-31
17,361 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • HEXAGON BUSINESS SERVICES LIMITED
    Info
    Registered number 08724464
    221 Cumberland House 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.