logo
explain how to read the page

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 4
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ 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
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CINNAMON GP1 LIMITED
    SC455414 SC581650... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEXTABLE LAND LIMITED

Period: 2014-12-22 ~ now
Company number: 09364860
Registered name
HEXTABLE LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
930 GBP2024-03-31
7,491 GBP2023-03-31
Debtors
6,337,495 GBP2024-03-31
5,737,550 GBP2023-03-31
Cash at bank and in hand
72,610 GBP2024-03-31
989,133 GBP2023-03-31
Current Assets
6,410,105 GBP2024-03-31
6,726,683 GBP2023-03-31
Net Current Assets/Liabilities
4,642,335 GBP2024-03-31
4,722,605 GBP2023-03-31
Total Assets Less Current Liabilities
4,643,265 GBP2024-03-31
4,730,096 GBP2023-03-31
Creditors
Non-current
-357,000 GBP2024-03-31
-294,000 GBP2023-03-31
Net Assets/Liabilities
4,286,032 GBP2024-03-31
4,434,392 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,286,031 GBP2024-03-31
4,434,391 GBP2023-03-31
Equity
4,286,032 GBP2024-03-31
4,434,392 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,338 GBP2024-03-31
21,766 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,408 GBP2024-03-31
14,275 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
930 GBP2024-03-31
7,491 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,039 GBP2024-03-31
6,782 GBP2023-03-31
Amounts Owed By Related Parties
9,964 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,797 GBP2024-03-31
88,609 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,800 GBP2024-03-31
Amounts falling due within one year, Current
95,391 GBP2023-03-31
Other Debtors
Amounts falling due after one year
495,000 GBP2024-03-31
430,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,967 GBP2024-03-31
45,400 GBP2023-03-31
Amounts owed to group undertakings
Current
1,648,288 GBP2024-03-31
1,710,746 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
37,889 GBP2023-03-31
Other Creditors
Current
38,960 GBP2024-03-31
30,200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,555 GBP2024-03-31
179,843 GBP2023-03-31
Net Deferred Tax Liability/Asset
233 GBP2024-03-31
1,704 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,471 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

  • HEXTABLE LAND LIMITED
    Info
    Registered number 09364860
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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