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 2
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 2
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
28,550,000 GBP2024-03-31
25,740,000 GBP2023-03-31
Debtors
4,201,317 GBP2024-03-31
3,737,068 GBP2023-03-31
Cash at bank and in hand
614,526 GBP2024-03-31
305,920 GBP2023-03-31
Current Assets
4,815,843 GBP2024-03-31
4,042,988 GBP2023-03-31
Net Current Assets/Liabilities
-5,265,328 GBP2024-03-31
-5,375,615 GBP2023-03-31
Total Assets Less Current Liabilities
23,284,672 GBP2024-03-31
20,364,385 GBP2023-03-31
Net Assets/Liabilities
14,430,753 GBP2024-03-31
12,272,218 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
14,430,752 GBP2024-03-31
12,272,217 GBP2023-03-31
Equity
14,430,753 GBP2024-03-31
12,272,218 GBP2023-03-31
Investment Property - Fair Value Model
28,550,000 GBP2024-03-31
25,740,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,730 GBP2024-03-31
490 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,301 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
3,983,035 GBP2024-03-31
Current
3,506,884 GBP2023-03-31
Other Debtors
Amounts falling due within one year
35,661 GBP2024-03-31
36,202 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,044,727 GBP2024-03-31
3,543,576 GBP2023-03-31
Other Debtors
Amounts falling due after one year
156,590 GBP2024-03-31
193,492 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,644,303 GBP2024-03-31
8,862,099 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,967 GBP2024-03-31
1,848 GBP2023-03-31
Amounts owed to group undertakings
Current
1,379,379 GBP2024-03-31
469,127 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
50,834 GBP2023-03-31
Other Creditors
Current
42,943 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,579 GBP2024-03-31
34,695 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,826,372 GBP2024-03-31
4,826,372 GBP2023-03-31
Deferred Tax Liabilities
3,375,797 GBP2024-03-31
2,614,045 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
761,752 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 0
  • Not found in our database.
Ceased 1
  • DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.