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 5
  • 1
    Williamson, Philip
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ now
    OF - secretary → CIF 0
  • 2
    Lockwood, Robert
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 3
    Ball, Lisa Jo-ann
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 4
    Bald, Ian James Robertson
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 5
    CAIRN CROSS HOLDINGS LIMITED - 2016-09-21
    1 Cadman Court, Morley, Leeds, West Yorkshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    742,871 GBP2024-09-30
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Williamson, Philip
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2022-07-06
    OF - director → CIF 0
  • 2
    Dyte, Allison Jane
    Finance Director born in July 1962
    Individual
    Officer
    2013-11-14 ~ 2014-09-05
    OF - director → CIF 0
    Dyte, Allison Jane
    Individual
    Officer
    2013-11-14 ~ 2014-09-05
    OF - secretary → CIF 0
  • 3
    Bald, Ian James Robertson
    Technical Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2022-07-06
    OF - director → CIF 0
  • 4
    CAIRN CROSS (GROUP) LIMITED - 2016-09-21
    1 Cadman Court, Morley, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,245 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HEXAGON CONSULTANCY LIMITED

Previous name
EPSILON DESIGN ENGINEERS LIMITED - 2024-06-06
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,808 GBP2024-09-30
209 GBP2023-09-30
Debtors
73,109 GBP2024-09-30
23,775 GBP2023-09-30
Cash at bank and in hand
170,280 GBP2024-09-30
236,176 GBP2023-09-30
Current Assets
243,389 GBP2024-09-30
259,951 GBP2023-09-30
Creditors
Current
56,997 GBP2024-09-30
87,369 GBP2023-09-30
Net Current Assets/Liabilities
186,392 GBP2024-09-30
172,582 GBP2023-09-30
Total Assets Less Current Liabilities
188,200 GBP2024-09-30
172,791 GBP2023-09-30
Net Assets/Liabilities
187,748 GBP2024-09-30
172,732 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
187,648 GBP2024-09-30
172,632 GBP2023-09-30
Equity
187,748 GBP2024-09-30
172,732 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,810 GBP2024-09-30
9,679 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,002 GBP2024-09-30
9,470 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
532 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,808 GBP2024-09-30
209 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,123 GBP2024-09-30
13,434 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
38,195 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
4,791 GBP2024-09-30
10,341 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
73,109 GBP2024-09-30
23,775 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,883 GBP2024-09-30
18,099 GBP2023-09-30
Amounts owed to group undertakings
Current
16,280 GBP2024-09-30
19,425 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,899 GBP2024-09-30
25,179 GBP2023-09-30
Other Creditors
Current
10,935 GBP2024-09-30
24,666 GBP2023-09-30
  • HEXAGON CONSULTANCY LIMITED
    Info
    EPSILON DESIGN ENGINEERS LIMITED - 2024-06-06
    Registered number 08775830
    1 Cadman Court, Morley, Leeds, West Yorkshire LS27 0RX
    Private Limited Company incorporated on 2013-11-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.