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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Swire, Greg Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2018-02-08 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2015-04-08 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    HEXTABLE CARE HOME LIMITED
    09364841
    Garden Floor, 2 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 5
    CINNAMON GP1 LIMITED SC455414 SC581651... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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 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
parent relation
Company in focus

HEXTABLE CARE LIMITED

Period: 2015-07-13 ~ now
Company number: 09530899
Registered names
HEXTABLE CARE LIMITED - now
DALGLEN (NO. 1167) LIMITED - 2015-07-13 09345300... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
207,888 GBP2025-03-31
226,370 GBP2024-03-31
Debtors
2,149,299 GBP2025-03-31
3,362,566 GBP2024-03-31
Cash at bank and in hand
1,741,685 GBP2025-03-31
1,537,812 GBP2024-03-31
Current Assets
3,890,984 GBP2025-03-31
4,900,378 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,265,178 GBP2024-03-31
Net Current Assets/Liabilities
777,071 GBP2025-03-31
635,200 GBP2024-03-31
Total Assets Less Current Liabilities
984,959 GBP2025-03-31
861,570 GBP2024-03-31
Net Assets/Liabilities
835,003 GBP2025-03-31
674,211 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
835,002 GBP2025-03-31
674,210 GBP2024-03-31
Equity
835,003 GBP2025-03-31
674,211 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,069 GBP2025-03-31
24,069 GBP2024-03-31
Furniture and fittings
494,404 GBP2025-03-31
440,386 GBP2024-03-31
Computers
64,040 GBP2025-03-31
59,445 GBP2024-03-31
Motor vehicles
36,047 GBP2025-03-31
36,047 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
618,560 GBP2025-03-31
559,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,731 GBP2025-03-31
2,769 GBP2024-03-31
Furniture and fittings
318,530 GBP2025-03-31
246,544 GBP2024-03-31
Computers
52,364 GBP2025-03-31
48,217 GBP2024-03-31
Motor vehicles
36,047 GBP2025-03-31
36,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,672 GBP2025-03-31
333,577 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
962 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
71,986 GBP2024-04-01 ~ 2025-03-31
Computers
4,147 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
20,338 GBP2025-03-31
21,300 GBP2024-03-31
Furniture and fittings
175,874 GBP2025-03-31
193,842 GBP2024-03-31
Computers
11,676 GBP2025-03-31
11,228 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
529,778 GBP2025-03-31
491,120 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
216 GBP2025-03-31
111,878 GBP2024-03-31
Amounts Owed By Related Parties
1,112,901 GBP2025-03-31
Current
2,246,394 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
183,783 GBP2025-03-31
Current, Amounts falling due within one year
103,822 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,826,678 GBP2025-03-31
Current, Amounts falling due within one year
2,953,214 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,574 GBP2025-03-31
106,804 GBP2024-03-31
Amounts owed to group undertakings
Current
1,632,136 GBP2025-03-31
2,953,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
193,046 GBP2025-03-31
163,244 GBP2024-03-31
Other Creditors
Current
622,275 GBP2025-03-31
463,998 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
620,882 GBP2025-03-31
578,096 GBP2024-03-31
Creditors
Current
3,113,913 GBP2025-03-31
4,265,178 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,445,000 GBP2025-03-31
4,225,000 GBP2024-03-31
Average Number of Employees
1022024-04-01 ~ 2025-03-31
  • 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 (11 years). The status of the company number 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.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.