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
    Hunt, Carole
    Director born in December 1956
    Individual (36 offsprings)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
  • 2
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2015-04-08 ~ 2020-01-14
    OF - director → CIF 0
  • 2
    Swire, Greg Alan
    Director born in December 1953
    Individual
    Officer
    2018-02-08 ~ 2023-07-29
    OF - director → CIF 0
  • 3
    CINNAMON GP1 LIMITED
    110, Queen Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Garden Floor, 2 Kensington Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEXTABLE CARE LIMITED

Previous name
DALGLEN (NO. 1167) LIMITED - 2015-07-13
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
226,370 GBP2024-03-31
191,386 GBP2023-03-31
Debtors
3,362,566 GBP2024-03-31
2,150,207 GBP2023-03-31
Cash at bank and in hand
1,537,812 GBP2024-03-31
1,859,320 GBP2023-03-31
Current Assets
4,900,378 GBP2024-03-31
4,009,527 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,265,178 GBP2024-03-31
-3,566,483 GBP2023-03-31
Net Current Assets/Liabilities
635,200 GBP2024-03-31
443,044 GBP2023-03-31
Total Assets Less Current Liabilities
861,570 GBP2024-03-31
634,430 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-156,590 GBP2024-03-31
-192,045 GBP2023-03-31
Net Assets/Liabilities
674,211 GBP2024-03-31
418,254 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
674,210 GBP2024-03-31
418,253 GBP2023-03-31
Equity
674,211 GBP2024-03-31
418,254 GBP2023-03-31
Average Number of Employees
1052023-04-01 ~ 2024-03-31
972022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,069 GBP2024-03-31
24,069 GBP2023-03-31
Furniture and fittings
440,386 GBP2024-03-31
346,631 GBP2023-03-31
Computers
59,445 GBP2024-03-31
47,176 GBP2023-03-31
Motor vehicles
36,047 GBP2024-03-31
36,047 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
559,947 GBP2024-03-31
453,923 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,769 GBP2024-03-31
1,806 GBP2023-03-31
Furniture and fittings
246,544 GBP2024-03-31
178,671 GBP2023-03-31
Computers
48,217 GBP2024-03-31
46,013 GBP2023-03-31
Motor vehicles
36,047 GBP2024-03-31
36,047 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,577 GBP2024-03-31
262,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
963 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
67,873 GBP2023-04-01 ~ 2024-03-31
Computers
2,204 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,300 GBP2024-03-31
22,263 GBP2023-03-31
Furniture and fittings
193,842 GBP2024-03-31
167,960 GBP2023-03-31
Computers
11,228 GBP2024-03-31
1,163 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
491,120 GBP2024-03-31
711,106 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
111,878 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
2,246,394 GBP2024-03-31
Current
717,028 GBP2023-03-31
Other Debtors
Amounts falling due within one year
103,822 GBP2024-03-31
267,721 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,953,214 GBP2024-03-31
1,695,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
106,804 GBP2024-03-31
100,503 GBP2023-03-31
Amounts owed to group undertakings
Current
2,953,036 GBP2024-03-31
2,166,670 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
65,369 GBP2023-03-31
Other Taxation & Social Security Payable
Current
163,244 GBP2024-03-31
142,866 GBP2023-03-31
Other Creditors
Current
463,998 GBP2024-03-31
456,312 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
578,096 GBP2024-03-31
634,763 GBP2023-03-31
Creditors
Current
4,265,178 GBP2024-03-31
3,566,483 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31

  • HEXTABLE CARE LIMITED
    Info
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    Registered number 09530899
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2015-04-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.