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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 2
  • 1
    Flood, Jonathan
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Flood
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Phelps, Mandy Ann
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEXLEY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
494,608 GBP2024-11-30
402,529 GBP2023-11-30
Fixed Assets - Investments
759,556 GBP2024-11-30
759,556 GBP2023-11-30
Fixed Assets
1,254,164 GBP2024-11-30
1,162,085 GBP2023-11-30
Debtors
1,578 GBP2023-11-30
Cash at bank and in hand
165,295 GBP2024-11-30
165,295 GBP2023-11-30
Current Assets
165,295 GBP2024-11-30
166,873 GBP2023-11-30
Creditors
Current
912,603 GBP2024-11-30
792,028 GBP2023-11-30
Net Current Assets/Liabilities
-747,308 GBP2024-11-30
-625,155 GBP2023-11-30
Total Assets Less Current Liabilities
506,856 GBP2024-11-30
536,930 GBP2023-11-30
Creditors
Non-current
-184,292 GBP2024-11-30
-193,897 GBP2023-11-30
Net Assets/Liabilities
306,412 GBP2024-11-30
322,401 GBP2023-11-30
Equity
Called up share capital
90 GBP2024-11-30
90 GBP2023-11-30
Revaluation reserve
130,000 GBP2024-11-30
20,000 GBP2023-11-30
Retained earnings (accumulated losses)
20,872 GBP2024-11-30
146,861 GBP2023-11-30
Equity
306,412 GBP2024-11-30
322,401 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-11-30
340,000 GBP2023-11-30
Plant and equipment
8,047 GBP2024-11-30
8,047 GBP2023-11-30
Furniture and fittings
1,392 GBP2024-11-30
1,392 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
110,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,521 GBP2024-11-30
2,012 GBP2023-11-30
Furniture and fittings
609 GBP2024-11-30
348 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,509 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
261 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
450,000 GBP2024-11-30
340,000 GBP2023-11-30
Plant and equipment
4,526 GBP2024-11-30
6,035 GBP2023-11-30
Furniture and fittings
783 GBP2024-11-30
1,044 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,803 GBP2024-11-30
72,342 GBP2023-11-30
Computers
1,789 GBP2024-11-30
1,789 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
530,031 GBP2024-11-30
423,570 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-3,539 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-3,539 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
110,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,102 GBP2024-11-30
18,085 GBP2023-11-30
Computers
1,191 GBP2024-11-30
596 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,423 GBP2024-11-30
21,041 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,902 GBP2023-12-01 ~ 2024-11-30
Computers
595 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,267 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-885 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-885 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
38,701 GBP2024-11-30
54,257 GBP2023-11-30
Computers
598 GBP2024-11-30
1,193 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
759,556 GBP2023-11-30
Investments in Group Undertakings
759,556 GBP2024-11-30
759,556 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,578 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
7,831 GBP2024-11-30
6,057 GBP2023-11-30
Amounts owed to group undertakings
Current
904,772 GBP2024-11-30
785,971 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
184,292 GBP2024-11-30
193,897 GBP2023-11-30
Bank Borrowings
Secured
192,123 GBP2024-11-30
199,954 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-11-30
Class 2 ordinary share
1 shares2024-11-30
Class 3 ordinary share
1 shares2024-11-30
Related profiles found in government register
  • HEXLEY GROUP LIMITED
    Info
    Registered number 13790429
    icon of addressVenture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2021-12-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HEXLEY GROUP LIMITED
    S
    Registered number 13790429
    icon of addressVenture House, The Tanneries, East Street, Titchfield, Fareham, England, PO14 4AR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUILDING TECNICS LIMITED - 2017-11-23
    icon of addressVenture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,815 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.