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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pruden, Roger Edwin
    Timber Merchant born in March 1936
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Pruden, Angela
    Widow born in December 1945
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2004-12-23
    OF - Director → CIF 0
    Pruden, Angela
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    Hubbard, Jason Melvyn
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Hubbard, Melvyn
    Timber Construction born in June 1951
    Individual (12 offsprings)
    Officer
    1992-11-02 ~ 2017-07-31
    OF - Director → CIF 0
    Hubbard, Jason Melvyn
    Advertising Manager
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
    Hubbard, Melvyn
    Individual (12 offsprings)
    Officer
    1992-11-02 ~ 2001-09-03
    OF - Secretary → CIF 0
    Mr Jason Melvyn Hubbard
    Born in February 1975
    Individual (12 offsprings)
    Person with significant control
    2017-06-30 ~ 2023-02-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Melvyn Hubbard
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2018-11-08 ~ 2023-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hubbard, Barbara Lomas
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-09 ~ 1992-11-02
    OF - Nominee Secretary → CIF 0
  • 6
    HUBBARD HOLDINGS LIMITED 05444747 14606590
    12/13 The Crescent, Wisbech, Cambridgeshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-09-09 ~ 1992-11-02
    OF - Nominee Director → CIF 0
  • 8
    HUBBARD HOLDINGS LTD
    14606590 05444747
    12/13 The Crescent, Wisbech, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENGLISH BROTHERS LIMITED

Period: 1993-01-14 ~ now
Company number: 02745875
Registered names
ENGLISH BROTHERS LIMITED - now
CODETRIAL LIMITED - 1993-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
124,489 GBP2025-02-28
113,376 GBP2024-02-29
Fixed Assets - Investments
1,500 GBP2025-02-28
1,500 GBP2024-02-29
Fixed Assets
125,989 GBP2025-02-28
114,876 GBP2024-02-29
Debtors
195,393 GBP2025-02-28
236,359 GBP2024-02-29
Cash at bank and in hand
180,862 GBP2025-02-28
291,473 GBP2024-02-29
Current Assets
748,785 GBP2025-02-28
922,016 GBP2024-02-29
Creditors
Amounts falling due within one year
-571,416 GBP2025-02-28
-393,920 GBP2024-02-29
Net Current Assets/Liabilities
177,369 GBP2025-02-28
528,096 GBP2024-02-29
Total Assets Less Current Liabilities
303,358 GBP2025-02-28
642,972 GBP2024-02-29
Creditors
Amounts falling due after one year
-103,510 GBP2025-02-28
-123,323 GBP2024-02-29
Net Assets/Liabilities
199,848 GBP2025-02-28
511,199 GBP2024-02-29
Equity
Called up share capital
1,200 GBP2025-02-28
1,200 GBP2024-02-29
Capital redemption reserve
20,000 GBP2025-02-28
20,000 GBP2024-02-29
Retained earnings (accumulated losses)
178,648 GBP2025-02-28
489,999 GBP2024-02-29
Equity
199,848 GBP2025-02-28
511,199 GBP2024-02-29
Average Number of Employees
242024-03-01 ~ 2025-02-28
272023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
399,716 GBP2025-02-28
364,508 GBP2024-02-29
Furniture and fittings
131,747 GBP2025-02-28
131,580 GBP2024-02-29
Motor vehicles
150,636 GBP2025-02-28
150,636 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
682,099 GBP2025-02-28
646,724 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,510 GBP2025-02-28
272,965 GBP2024-02-29
Furniture and fittings
115,464 GBP2025-02-28
109,747 GBP2024-02-29
Motor vehicles
150,636 GBP2025-02-28
150,636 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,610 GBP2025-02-28
533,348 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,545 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
5,717 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,262 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
108,206 GBP2025-02-28
91,543 GBP2024-02-29
Furniture and fittings
16,283 GBP2025-02-28
21,833 GBP2024-02-29
Motor vehicles
0 GBP2025-02-28
0 GBP2024-02-29
Investments in group undertakings and participating interests
200 GBP2025-02-28
200 GBP2024-02-29
Other Investments Other Than Loans
1,300 GBP2025-02-28
1,300 GBP2024-02-29
Amounts invested in assets
Non-current
1,500 GBP2025-02-28
1,500 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
87,392 GBP2025-02-28
154,923 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
9,909 GBP2025-02-28
9,909 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
23,601 GBP2025-02-28
23,601 GBP2024-02-29
Other Debtors
Current
1,200 GBP2025-02-28
1,200 GBP2024-02-29
Prepayments/Accrued Income
Current
23,690 GBP2025-02-28
46,726 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,352 GBP2025-02-28
10,052 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
9,400 GBP2025-02-28
9,400 GBP2024-02-29
Trade Creditors/Trade Payables
Current
161,061 GBP2025-02-28
159,711 GBP2024-02-29
Amounts owed to group undertakings
Current
200 GBP2025-02-28
200 GBP2024-02-29
Other Taxation & Social Security Payable
Current
65,663 GBP2025-02-28
74,016 GBP2024-02-29
Other Creditors
Current
5,521 GBP2025-02-28
16,273 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
9,604 GBP2025-02-28
11,622 GBP2024-02-29
Creditors
Current
571,416 GBP2025-02-28
393,920 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
3,510 GBP2025-02-28
13,923 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
9,400 GBP2024-02-29
Other Remaining Borrowings
Non-current
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Creditors
Non-current
103,510 GBP2025-02-28
123,323 GBP2024-02-29
Related profiles found in government register
  • ENGLISH BROTHERS LIMITED
    Info
    CODETRIAL LIMITED - 1993-01-14
    Registered number 02745875
    12/13 The Crescent, Wisbech, Cambridgeshire PE13 1EH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ENGLISH BROTHERS LIMITED
    S
    Registered number 02745875
    12/13 The Crescent, Wisbech, Cambridgeshire, England, PE13 1EH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENGLISH BROTHERS BESPOKE TIMBER FRAMES LTD
    - now 09718201
    ENGLISH BROTHERS BESPOKE TIMEBER FRAMES LTD - 2015-09-05
    12/13 The Crescent, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ENGLISH BROTHERS TIMBER & BUILDERS MERCHANTS LTD
    09718208
    12/13 The Crescent, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.