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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 3
  • 1
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 3
    HEXTABLE CARE HOME HOLDINGS LIMITED
    - now 09384846
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEXTABLE CARE HOME LIMITED

Period: 2014-12-22 ~ now
Company number: 09364841
Registered name
HEXTABLE CARE HOME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
28,550,000 GBP2025-03-31
28,550,000 GBP2024-03-31
Debtors
2,868,104 GBP2025-03-31
4,201,317 GBP2024-03-31
Cash at bank and in hand
94,778 GBP2025-03-31
614,526 GBP2024-03-31
Current Assets
2,962,882 GBP2025-03-31
4,815,843 GBP2024-03-31
Net Current Assets/Liabilities
2,461,078 GBP2025-03-31
-5,265,328 GBP2024-03-31
Total Assets Less Current Liabilities
31,011,078 GBP2025-03-31
23,284,672 GBP2024-03-31
Net Assets/Liabilities
14,274,782 GBP2025-03-31
14,430,753 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
14,274,781 GBP2025-03-31
14,430,752 GBP2024-03-31
Equity
14,274,782 GBP2025-03-31
14,430,753 GBP2024-03-31
Investment Property - Fair Value Model
28,550,000 GBP2025-03-31
28,550,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,289 GBP2025-03-31
3,730 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
22,301 GBP2024-03-31
Amounts Owed By Related Parties
2,660,753 GBP2025-03-31
Current
3,983,035 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
64,926 GBP2025-03-31
35,661 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,746,968 GBP2025-03-31
4,044,727 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
121,136 GBP2025-03-31
156,590 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
485,000 GBP2025-03-31
8,644,303 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,800 GBP2025-03-31
3,967 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,379,379 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
42,943 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,004 GBP2025-03-31
10,579 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,851,250 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,818,325 GBP2025-03-31
4,826,372 GBP2024-03-31
Other Creditors
Amounts falling due after one year
724,750 GBP2025-03-31
651,750 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HEXTABLE CARE HOME LIMITED
    Info
    Registered number 09364841
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HEXTABLE CARE HOME LIMITED
    S
    Registered number 09364841
    Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXTABLE CARE LIMITED
    - now 09530899
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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