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 2
  • 1
    Phelps, Mandy Ann
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Jonathan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Flood
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2021-12-08 ~ 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

HEXLEY GROUP LIMITED

Period: 2021-12-08 ~ now
Company number: 13790429
Registered name
HEXLEY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Class 2 ordinary share
12024-12-01 ~ 2025-11-30
Class 3 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
492,663 GBP2025-11-30
494,608 GBP2024-11-30
Fixed Assets - Investments
759,556 GBP2025-11-30
759,556 GBP2024-11-30
Fixed Assets
1,252,219 GBP2025-11-30
1,254,164 GBP2024-11-30
Cash at bank and in hand
165,295 GBP2025-11-30
165,295 GBP2024-11-30
Creditors
Current
890,483 GBP2025-11-30
912,603 GBP2024-11-30
Net Current Assets/Liabilities
-725,188 GBP2025-11-30
-747,308 GBP2024-11-30
Total Assets Less Current Liabilities
527,031 GBP2025-11-30
506,856 GBP2024-11-30
Creditors
Non-current
-181,496 GBP2025-11-30
-184,292 GBP2024-11-30
Net Assets/Liabilities
329,869 GBP2025-11-30
306,412 GBP2024-11-30
Equity
Called up share capital
90 GBP2025-11-30
90 GBP2024-11-30
Revaluation reserve
130,000 GBP2025-11-30
130,000 GBP2024-11-30
Retained earnings (accumulated losses)
44,329 GBP2025-11-30
20,872 GBP2024-11-30
Equity
329,869 GBP2025-11-30
306,412 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2025-11-30
450,000 GBP2024-11-30
Plant and equipment
19,051 GBP2025-11-30
8,047 GBP2024-11-30
Furniture and fittings
1,392 GBP2025-11-30
1,392 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,404 GBP2025-11-30
3,521 GBP2024-11-30
Furniture and fittings
805 GBP2025-11-30
609 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,883 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
196 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings
450,000 GBP2025-11-30
450,000 GBP2024-11-30
Plant and equipment
11,647 GBP2025-11-30
4,526 GBP2024-11-30
Furniture and fittings
587 GBP2025-11-30
783 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,803 GBP2025-11-30
68,803 GBP2024-11-30
Computers
3,884 GBP2025-11-30
1,789 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
543,130 GBP2025-11-30
530,031 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,778 GBP2025-11-30
30,102 GBP2024-11-30
Computers
2,480 GBP2025-11-30
1,191 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,467 GBP2025-11-30
35,423 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,676 GBP2024-12-01 ~ 2025-11-30
Computers
1,289 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,044 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Motor vehicles
29,025 GBP2025-11-30
38,701 GBP2024-11-30
Computers
1,404 GBP2025-11-30
598 GBP2024-11-30
Investments in Group Undertakings
Cost valuation
759,556 GBP2024-11-30
Investments in Group Undertakings
759,556 GBP2025-11-30
759,556 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
5,314 GBP2025-11-30
7,831 GBP2024-11-30
Amounts owed to group undertakings
Current
885,169 GBP2025-11-30
904,772 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
181,496 GBP2025-11-30
184,292 GBP2024-11-30
Bank Borrowings
Secured
186,810 GBP2025-11-30
192,123 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-11-30
Class 2 ordinary share
1 shares2025-11-30
Class 3 ordinary share
1 shares2025-11-30
Related profiles found in government register
  • HEXLEY GROUP LIMITED
    Info
    Registered number 13790429
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-08 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • HEXLEY GROUP LIMITED
    S
    Registered number 13790429
    Venture 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 1
  • 1
    HEXLEY LIMITED
    - now 04580487 10879606
    BUILDING TECNICS LIMITED - 2017-11-23
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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