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
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    C/o Tlt Llp, 140, West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ 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
Ceased 1
  • Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEXTABLE CARE HOME HOLDINGS LIMITED

Previous name
DALGLEN (NO. 1165) LIMITED - 2015-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
6,851,957 GBP2024-03-31
6,300,468 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,435 GBP2024-03-31
-2,539 GBP2023-03-31
Current Assets
6,847,522 GBP2024-03-31
6,297,929 GBP2023-03-31
Total Assets Less Current Liabilities
6,847,525 GBP2024-03-31
6,297,932 GBP2023-03-31
Net Assets/Liabilities
80,728 GBP2024-03-31
86,135 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
80,725 GBP2024-03-31
86,132 GBP2023-03-31
88,670 GBP2022-03-31
Equity
80,728 GBP2024-03-31
86,135 GBP2023-03-31
88,673 GBP2022-03-31
Profit/Loss
-5,407 GBP2023-04-01 ~ 2024-03-31
-2,538 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Non-current
651,750 GBP2024-03-31
651,750 GBP2023-03-31
Debtors
Non-current
6,851,955 GBP2024-03-31
6,300,466 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,176,114 GBP2024-03-31
1,302,897 GBP2023-03-31
Current
4,435 GBP2024-03-31
2,539 GBP2023-03-31
Creditors
Current
4,435 GBP2024-03-31
2,539 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • HEXTABLE CARE HOME HOLDINGS LIMITED
    Info
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    Registered number 09384846
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2015-01-12 (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 HOLDINGS LIMITED
    S
    Registered number 09384846
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ now
    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.