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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 moreCIF 0
  • 2
    Gates, John Derrick
    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 controlCIF 0
  • 3
    Gates, Gerrard Bramwell
    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 controlCIF 0
  • 4
    Gates, Carolyn Elizabeth
    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 controlCIF 0
  • 5
    Gates, Roberta Susan
    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 controlCIF 0
  • 6
    Gates, Edward Ernest
    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 controlCIF 0
  • 7
    Gates, Andrea Ruth
    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 controlCIF 0
parent relation
Company in focus

HEXDOWN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
303,745 GBP2024-12-31
303,442 GBP2023-12-31
Investment Property
4,605,000 GBP2024-12-31
4,605,000 GBP2023-12-31
Fixed Assets - Investments
15,326,753 GBP2024-12-31
15,321,726 GBP2023-12-31
Fixed Assets
20,235,498 GBP2024-12-31
20,230,168 GBP2023-12-31
Debtors
2,444,461 GBP2024-12-31
2,270,150 GBP2023-12-31
Cash at bank and in hand
1,240,165 GBP2024-12-31
3,875,702 GBP2023-12-31
Current Assets
3,684,626 GBP2024-12-31
6,145,852 GBP2023-12-31
Net Current Assets/Liabilities
2,769,952 GBP2024-12-31
5,547,582 GBP2023-12-31
Total Assets Less Current Liabilities
23,005,450 GBP2024-12-31
25,777,750 GBP2023-12-31
Net Assets/Liabilities
22,978,751 GBP2024-12-31
25,752,234 GBP2023-12-31
Equity
Called up share capital
608 GBP2024-12-31
608 GBP2023-12-31
605 GBP2022-12-31
Share premium
14,863,104 GBP2024-12-31
14,863,104 GBP2023-12-31
14,863,104 GBP2022-12-31
Capital redemption reserve
300,000 GBP2024-12-31
300,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,815,039 GBP2024-12-31
10,588,522 GBP2023-12-31
8,966,499 GBP2022-12-31
Equity
22,978,751 GBP2024-12-31
25,752,234 GBP2023-12-31
1,362,778 GBP2022-12-31
Profit/Loss
-48,225 GBP2024-01-01 ~ 2024-12-31
2,351,670 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,240,165 GBP2024-12-31
3,875,702 GBP2023-12-31
2,947,206 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
39,143 GBP2024-01-01 ~ 2024-12-31
37,056 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
40,720 GBP2024-01-01 ~ 2024-12-31
41,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
300,426 GBP2023-12-31
Furniture and fittings
5,707 GBP2024-12-31
4,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
306,133 GBP2024-12-31
305,055 GBP2023-12-31
Owned/Freehold, Land and buildings
300,426 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Furniture and fittings
2,388 GBP2024-12-31
1,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,388 GBP2024-12-31
1,613 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
300,426 GBP2024-12-31
Furniture and fittings
3,319 GBP2024-12-31
3,016 GBP2023-12-31
Land and buildings, Owned/Freehold
300,426 GBP2023-12-31
Investments in Subsidiaries
14,863,664 GBP2024-12-31
14,863,664 GBP2023-12-31
Amounts invested in assets
15,326,753 GBP2024-12-31
15,321,726 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
11,501 GBP2024-12-31
64,899 GBP2023-12-31
Amount of corporation tax that is recoverable
37,490 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,757,470 GBP2024-12-31
1,878,674 GBP2023-12-31
Prepayments/Accrued Income
Current
638,000 GBP2024-12-31
326,577 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
334,639 GBP2024-12-31
306,931 GBP2023-12-31
Corporation Tax Payable
Current
64,043 GBP2024-12-31
37,366 GBP2023-12-31
Other Creditors
Current
74,706 GBP2024-12-31
75,677 GBP2023-12-31
Creditors
Current
914,674 GBP2024-12-31
598,270 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
306,931 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
608 GBP2024-12-31
608 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,736 GBP2024-01-01 ~ 2024-12-31
46,506 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
68 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

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 (5 years 2 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)
    10,023,409 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.