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 7
  • 1
    Margaret Elizabeth Gates
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gates, Gerrard Bramwell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Gerrard Bramwell Gates
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gates, Edward Ernest
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Edward Ernest Gates
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gates, Carolyn Elizabeth
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Elizabeth Gates
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gates, Andrea Ruth
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Andrea Ruth Gates
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gates, Roberta Susan
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mrs Roberta Susan Gates
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Gates, John Derrick
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr John Derrick Gates
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEXDOWN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
7,819,367 GBP2023-12-31
6,330,121 GBP2022-12-31
3,107,567 GBP2021-12-31
Net Current Assets/Liabilities
12,616,114 GBP2023-12-31
12,687,657 GBP2022-12-31
Net Assets/Liabilities
20,368,023 GBP2023-12-31
20,180,045 GBP2022-12-31
Property, Plant & Equipment
303,442 GBP2023-12-31
304,196 GBP2022-12-31
Investment Property
4,605,000 GBP2023-12-31
4,605,000 GBP2022-12-31
Fixed Assets - Investments
15,321,726 GBP2023-12-31
14,863,664 GBP2022-12-31
Fixed Assets
20,230,168 GBP2023-12-31
19,772,860 GBP2022-12-31
Debtors
2,270,150 GBP2023-12-31
1,996,937 GBP2022-12-31
Cash at bank and in hand
3,875,702 GBP2023-12-31
2,947,206 GBP2022-12-31
Current Assets
6,145,852 GBP2023-12-31
4,944,143 GBP2022-12-31
Equity
Called up share capital
608 GBP2023-12-31
605 GBP2022-12-31
560 GBP2021-12-31
Share premium
14,863,104 GBP2023-12-31
14,863,104 GBP2022-12-31
14,863,104 GBP2021-12-31
Capital redemption reserve
300,000 GBP2023-12-31
100,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
10,588,522 GBP2023-12-31
8,966,499 GBP2022-12-31
10,033,277 GBP2021-12-31
Equity
25,752,234 GBP2023-12-31
23,930,208 GBP2022-12-31
1,167,610 GBP2021-12-31
Profit/Loss
2,351,670 GBP2023-01-01 ~ 2023-12-31
-168,870 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2023-01-01 ~ 2023-12-31
45 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3 GBP2023-01-01 ~ 2023-12-31
45 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
37,056 GBP2023-01-01 ~ 2023-12-31
34,008 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
41,759 GBP2023-01-01 ~ 2023-12-31
41,479 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
300,426 GBP2022-12-31
Furniture and fittings
4,629 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
305,055 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,613 GBP2023-12-31
859 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,613 GBP2023-12-31
859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
300,426 GBP2023-12-31
300,426 GBP2022-12-31
Furniture and fittings
3,016 GBP2023-12-31
3,770 GBP2022-12-31
Investments in Subsidiaries
14,863,664 GBP2023-12-31
14,863,664 GBP2022-12-31
Amounts invested in assets
15,321,726 GBP2023-12-31
14,863,664 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
64,899 GBP2023-12-31
67,950 GBP2022-12-31
Other Debtors
Current
1,878,674 GBP2023-12-31
1,895,046 GBP2022-12-31
Prepayments/Accrued Income
Current
326,577 GBP2023-12-31
33,941 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
306,931 GBP2023-12-31
530,878 GBP2022-12-31
Corporation Tax Payable
Current
37,366 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
75,677 GBP2023-12-31
118,765 GBP2022-12-31
Creditors
Current
598,270 GBP2023-12-31
770,419 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
306,931 GBP2023-12-31
530,878 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
608 GBP2023-12-31
605 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,506 GBP2023-01-01 ~ 2023-12-31
16,376 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HEXDOWN LTD
    Info
    Registered number 13086561
    Westgate House, Verulam Road, Stafford ST16 3EA
    Private Limited Company incorporated on 2020-12-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HEXDOWN LTD
    S
    Registered number 13086561
    Westgate House, Verulam Road, Stafford, England, ST16 3EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G. GATES LTD - 2020-11-09
    Common Road Industrial Estate, Verulam Road, Stafford
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,161,834 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.