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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ball, Lisa Jo-ann
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Lockwood, Robert
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Bald, Ian James Robertson
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Bald, Ian James Robertson
    Technical Director born in May 1965
    Individual (6 offsprings)
    2013-11-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Williamson, Philip
    Director born in January 1978
    Individual (15 offsprings)
    Officer
    2013-11-14 ~ 2022-07-06
    OF - Director → CIF 0
    Williamson, Philip
    Individual (15 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Dyte, Allison Jane
    Finance Director born in July 1962
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2014-09-05
    OF - Director → CIF 0
    Dyte, Allison Jane
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 6
    CAIRN CROSS HOLDINGS LIMITED
    - now 08621442 10319972
    CAIRN CROSS (GROUP) LIMITED - 2016-09-21 08621442 10319972
    1 Cadman Court, Morley, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    CAIRN CROSS (GROUP) LIMITED
    - now 10319972 08621442
    CAIRN CROSS HOLDINGS LIMITED - 2016-09-21
    1 Cadman Court, Morley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 6 offsprings)
    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
parent relation
Company in focus

HEXAGON CONSULTANCY LIMITED

Period: 2024-06-06 ~ now
Company number: 08775830
Registered names
HEXAGON CONSULTANCY LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
11,472 GBP2025-09-30
1,808 GBP2024-09-30
Debtors
90,511 GBP2025-09-30
73,109 GBP2024-09-30
Cash at bank and in hand
23,562 GBP2025-09-30
170,280 GBP2024-09-30
Current Assets
114,073 GBP2025-09-30
243,389 GBP2024-09-30
Creditors
Current
58,160 GBP2025-09-30
56,997 GBP2024-09-30
Net Current Assets/Liabilities
55,913 GBP2025-09-30
186,392 GBP2024-09-30
Total Assets Less Current Liabilities
67,385 GBP2025-09-30
188,200 GBP2024-09-30
Net Assets/Liabilities
64,517 GBP2025-09-30
187,748 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
64,417 GBP2025-09-30
187,648 GBP2024-09-30
Equity
64,517 GBP2025-09-30
187,748 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,315 GBP2025-09-30
11,810 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,843 GBP2025-09-30
10,002 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,841 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
11,472 GBP2025-09-30
1,808 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,077 GBP2025-09-30
30,123 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
38,195 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
41,434 GBP2025-09-30
4,791 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
90,511 GBP2025-09-30
73,109 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,691 GBP2025-09-30
9,883 GBP2024-09-30
Amounts owed to group undertakings
Current
31,115 GBP2025-09-30
16,280 GBP2024-09-30
Other Taxation & Social Security Payable
Current
12,091 GBP2025-09-30
19,899 GBP2024-09-30
Other Creditors
Current
13,263 GBP2025-09-30
10,935 GBP2024-09-30
  • 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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.