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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 12
  • 1
    Bell, Melissa Louise
    Born in January 1997
    Individual (73 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Miss Melissa Bell
    Born in January 1997
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Edwards, Paul
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Peter Charles
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2014-02-11 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Bell, Glenn Craig
    Born in April 1969
    Individual (36 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Simon Peter
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Waterhouse, Victoria Jane
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Ashdown, Caroline Clare
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Stephen Thomas
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2014-02-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Horrocks, Tim
    Born in July 1977
    Individual (25 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Ashcroft, Francis Alan
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Paul Anthony
    Born in December 1965
    Individual (171 offsprings)
    Officer
    2014-02-11 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    HCS GROUP LIMITED
    11241666
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEXAGON CARE SERVICES LIMITED

Period: 2014-02-11 ~ now
Company number: 08885676
Registered name
HEXAGON CARE SERVICES LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
8152024-04-01 ~ 2025-03-31
7072023-04-01 ~ 2024-03-31
Turnover/Revenue
53,711,288 GBP2024-04-01 ~ 2025-03-31
45,061,229 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
53,711,288 GBP2024-04-01 ~ 2025-03-31
45,061,229 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-47,460,374 GBP2024-04-01 ~ 2025-03-31
-39,795,468 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,509,660 GBP2024-04-01 ~ 2025-03-31
5,442,715 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
228,675 GBP2024-04-01 ~ 2025-03-31
237,752 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,309,923 GBP2024-04-01 ~ 2025-03-31
5,249,999 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,730,290 GBP2024-04-01 ~ 2025-03-31
3,908,162 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
120,945 GBP2024-03-31
Property, Plant & Equipment
4,899,505 GBP2025-03-31
3,689,891 GBP2024-03-31
Fixed Assets
4,899,505 GBP2025-03-31
3,810,836 GBP2024-03-31
Debtors
Current
13,888,786 GBP2025-03-31
11,470,150 GBP2024-03-31
Cash at bank and in hand
9,470,012 GBP2025-03-31
9,115,829 GBP2024-03-31
Current Assets
23,358,798 GBP2025-03-31
20,585,979 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,567,115 GBP2025-03-31
-4,152,236 GBP2024-03-31
Net Current Assets/Liabilities
16,791,683 GBP2025-03-31
16,433,743 GBP2024-03-31
Total Assets Less Current Liabilities
21,691,188 GBP2025-03-31
20,244,579 GBP2024-03-31
Net Assets/Liabilities
19,136,464 GBP2025-03-31
15,303,774 GBP2024-03-31
Equity
Called up share capital
20,400 GBP2025-03-31
20,400 GBP2024-03-31
20,400 GBP2023-04-01
Retained earnings (accumulated losses)
19,116,064 GBP2025-03-31
15,283,374 GBP2024-03-31
12,211,612 GBP2023-04-01
Equity
19,136,464 GBP2025-03-31
15,303,774 GBP2024-03-31
12,232,012 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,730,290 GBP2024-04-01 ~ 2025-03-31
3,908,162 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,730,290 GBP2024-04-01 ~ 2025-03-31
3,908,162 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,730,290 GBP2024-04-01 ~ 2025-03-31
3,908,162 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-897,600 GBP2024-04-01 ~ 2025-03-31
-836,400 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-897,600 GBP2024-04-01 ~ 2025-03-31
-836,400 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-897,600 GBP2024-04-01 ~ 2025-03-31
-836,400 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-897,600 GBP2024-04-01 ~ 2025-03-31
-836,400 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,700 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
28,531,845 GBP2024-04-01 ~ 2025-03-31
23,859,797 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
2,930,341 GBP2024-04-01 ~ 2025-03-31
2,409,810 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
32,051,704 GBP2024-04-01 ~ 2025-03-31
26,769,350 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
586,977 GBP2024-04-01 ~ 2025-03-31
601,417 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,465 GBP2024-04-01 ~ 2025-03-31
42,092 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,577,481 GBP2024-04-01 ~ 2025-03-31
1,312,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
897,600 GBP2024-04-01 ~ 2025-03-31
836,400 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,313,838 GBP2025-03-31
1,313,838 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,313,838 GBP2025-03-31
1,192,894 GBP2024-03-31
Intangible Assets
Goodwill
120,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,184,055 GBP2025-03-31
961,575 GBP2024-03-31
Furniture and fittings
1,144,867 GBP2025-03-31
1,008,337 GBP2024-03-31
Computers
1,113,692 GBP2025-03-31
1,011,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,823,981 GBP2025-03-31
7,660,232 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-191,465 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-191,465 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
572,198 GBP2024-03-31
Furniture and fittings
584,680 GBP2024-03-31
Computers
790,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,970,341 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
266,673 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,130,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-176,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
662,250 GBP2025-03-31
Furniture and fittings
698,683 GBP2025-03-31
Computers
935,455 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,924,476 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
521,805 GBP2025-03-31
389,377 GBP2024-03-31
Furniture and fittings
446,184 GBP2025-03-31
423,657 GBP2024-03-31
Computers
178,237 GBP2025-03-31
220,831 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,043,309 GBP2025-03-31
2,402,076 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,709,983 GBP2025-03-31
7,587,688 GBP2024-03-31
Other Debtors
Current
626,363 GBP2025-03-31
541,212 GBP2024-03-31
Prepayments/Accrued Income
Current
1,509,131 GBP2025-03-31
939,174 GBP2024-03-31
Cash and Cash Equivalents
9,470,012 GBP2025-03-31
9,115,829 GBP2024-03-31
Bank Borrowings
Current
2,400,889 GBP2025-03-31
828,825 GBP2024-03-31
Trade Creditors/Trade Payables
Current
316,972 GBP2025-03-31
273,644 GBP2024-03-31
Corporation Tax Payable
Current
826,984 GBP2025-03-31
664,968 GBP2024-03-31
Taxation/Social Security Payable
Current
638,359 GBP2025-03-31
610,308 GBP2024-03-31
Other Creditors
Current
748,594 GBP2025-03-31
497,313 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,635,317 GBP2025-03-31
1,277,178 GBP2024-03-31
Creditors
Current
6,567,115 GBP2025-03-31
4,152,236 GBP2024-03-31
Bank Borrowings
Non-current
2,333,333 GBP2025-03-31
4,734,222 GBP2024-03-31
Creditors
Non-current
2,333,333 GBP2025-03-31
4,734,222 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,400,889 GBP2025-03-31
828,825 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,400,889 GBP2025-03-31
828,825 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
2,400,888 GBP2024-03-31
Between two and five year, Non-current
2,133,333 GBP2025-03-31
Non-current, Between two and five year
2,333,333 GBP2024-03-31
Total Borrowings
4,734,222 GBP2025-03-31
5,563,046 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,808 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
253,676 GBP2025-03-31
277,051 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,400 shares2025-03-31
20,400 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,590,057 GBP2025-03-31
4,371,390 GBP2024-03-31
Between one and five year
12,662,155 GBP2025-03-31
13,187,180 GBP2024-03-31
More than five year
3,617,900 GBP2025-03-31
2,920,100 GBP2024-03-31
Related profiles found in government register
  • HEXAGON CARE SERVICES LIMITED
    Info
    Registered number 08885676
    First Floor, Harbour House, Port Way, Preston, Uk PR2 2DW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • HEXAGON CARE SERVICES LIMITED
    S
    Registered number 08885676
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England, PR2 2YQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HCS PROPERTIES LIMITED
    09590867
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    CIF 1 - Ownership of shares – 75% or more → OE

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