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 4
  • 1
    Mason, Stuart Robert
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2020-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jason Neil
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Ben Rhys
    Director And Company Secretary born in July 1987
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,253 GBP2024-03-31
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Stuart Robert Mason
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2020-11-09 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ben Rhys Davies
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2020-08-14 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Unit 5, Newhouse Business Centre, Old Crawley Road, Horsham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-09 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEXA FINANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
446,347 GBP2024-03-31
279,430 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
Fixed Assets
446,397 GBP2024-03-31
279,430 GBP2023-03-31
Debtors
164,350 GBP2024-03-31
108,179 GBP2023-03-31
Cash at bank and in hand
522,528 GBP2024-03-31
363,974 GBP2023-03-31
Current Assets
686,878 GBP2024-03-31
472,153 GBP2023-03-31
Creditors
Current
316,922 GBP2024-03-31
227,658 GBP2023-03-31
Net Current Assets/Liabilities
369,956 GBP2024-03-31
244,495 GBP2023-03-31
Total Assets Less Current Liabilities
816,353 GBP2024-03-31
523,925 GBP2023-03-31
Net Assets/Liabilities
299,348 GBP2024-03-31
283,180 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
298,348 GBP2024-03-31
282,180 GBP2023-03-31
Equity
299,348 GBP2024-03-31
283,180 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,716 GBP2024-03-31
2,045 GBP2023-03-31
Motor vehicles
438,783 GBP2024-03-31
276,307 GBP2023-03-31
Computers
40,251 GBP2024-03-31
21,135 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
511,750 GBP2024-03-31
299,487 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-31,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,269 GBP2024-03-31
385 GBP2023-03-31
Motor vehicles
48,135 GBP2024-03-31
15,761 GBP2023-03-31
Computers
10,999 GBP2024-03-31
3,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,403 GBP2024-03-31
20,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,884 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,243 GBP2023-04-01 ~ 2024-03-31
Computers
7,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,447 GBP2024-03-31
1,660 GBP2023-03-31
Motor vehicles
390,648 GBP2024-03-31
260,546 GBP2023-03-31
Computers
29,252 GBP2024-03-31
17,224 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
35,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
390,648 GBP2024-03-31
260,546 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
80,206 GBP2024-03-31
39,759 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,050 GBP2024-03-31
Other Debtors
Current
9,819 GBP2024-03-31
12,869 GBP2023-03-31
Amounts owed by directors
48 GBP2024-03-31
Prepayments
Current
25,133 GBP2024-03-31
15,551 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
164,350 GBP2024-03-31
108,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,033 GBP2024-03-31
40,033 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,099 GBP2024-03-31
14,342 GBP2023-03-31
Corporation Tax Payable
Current
98,620 GBP2024-03-31
90,155 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,527 GBP2024-03-31
4,218 GBP2023-03-31
Amount of value-added tax that is payable
67,565 GBP2024-03-31
40,036 GBP2023-03-31
Other Creditors
Current
2,024 GBP2024-03-31
866 GBP2023-03-31
Loans received from directors
312 GBP2024-03-31
684 GBP2023-03-31
Accrued Liabilities
Current
44,698 GBP2024-03-31
37,324 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
287,952 GBP2024-03-31
195,751 GBP2023-03-31
Related profiles found in government register
  • HEXA FINANCE LIMITED
    Info
    Registered number 12814502
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent NP18 2HJ
    Private Limited Company incorporated on 2020-08-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HEXA FINANCE LIMITED
    S
    Registered number 12814502
    Merlin House Ltd, Merlin House, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ
    Companies House in Companies House, United Kingdom
    CIF 1
  • HEXA FINANCE LIMITED
    S
    Registered number 12814502
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, Wales, NP18 2HJ
    Companies House in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3 The Crossroads Business Centre, Freckleton Street, Kirkham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,294 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2025-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.