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
5
- 1
Scott, Jacqueline
Born in April 1951Individual (3578 offsprings)Officer1995-07-07 ~ 1995-07-17OF - Nominee Director → CIF 0 - 2
Scott, Stephen John
Individual (3590 offsprings)Officer1995-07-07 ~ 1995-07-17OF - Nominee Secretary → CIF 0 - 3
Hubbard, Rosemary
Home EconomistIndividual (3 offsprings)Officer2003-02-13 ~ nowOF - Secretary → CIF 0 - 4
Hubbard, John Michael
Chartered Accountant born in April 1943Individual (12 offsprings)Officer1996-06-21 ~ nowOF - Director → CIF 0Mr John Michael Hubbard
Born in April 1943Individual (12 offsprings)Person with significant control2016-06-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
JOHN HUBBARD LIMITED
Period: 2002-08-05 ~ 2019-08-06
Company number: 03077088
Registered names
JOHN HUBBARD LIMITED - Dissolved
HIGH END SYSTEMS LIMITED - 2002-08-05
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
663 GBP2017-07-31
116 GBP2016-07-31
Cash at bank and in hand
5,142 GBP2017-07-31
29,108 GBP2016-07-31
Current Assets
5,805 GBP2017-07-31
29,224 GBP2016-07-31
Net Current Assets/Liabilities
5,805 GBP2017-07-31
29,224 GBP2016-07-31
Total Assets Less Current Liabilities
5,805 GBP2017-07-31
29,224 GBP2016-07-31
Net Assets/Liabilities
860 GBP2017-07-31
24,404 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
760 GBP2017-07-31
24,304 GBP2016-07-31
Equity
860 GBP2017-07-31
24,404 GBP2016-07-31
Dividends Paid
23,500 GBP2016-08-01 ~ 2017-07-31
60,000 GBP2015-08-01 ~ 2016-07-31
Trade Debtors/Trade Receivables
663 GBP2017-07-31
116 GBP2016-07-31
Other Creditors
Amounts falling due after one year
4,945 GBP2017-07-31
4,820 GBP2016-07-31
Related profiles found in government register
JOHN HUBBARD LIMITED
InfoHIGH END SYSTEMS LIMITED - 2002-08-05Registered number 030770884 Old Malvern Road, Powick, Worcester WR2 4RXPRIVATE LIMITED COMPANY incorporated on 1995-07-07 and dissolved on 2019-08-06 (24 years). The status of the company number is Dissolved.CIF 0JOHN HUBBARD LIMITED
SRegistered number missing3 St Marys Street, Worcester, WR1 1HACIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1
A L A LIMITED
0492627616 Aldridge Street, Darlaston, Wednesbury, West MidlansDissolved Corporate (6 parents)Officer2003-10-15 ~ 2003-12-01CIF 5 - Secretary → ME - 2
BANCASSURE LTD
0523708610 Leamington Court 235/7 Wells Road, Malvern, WorcestershireDissolved Corporate (5 parents)Officer2004-09-23 ~ 2010-07-31CIF 2 - Secretary → ME - 3
CAPAGI LIMITED
0501144518 Hillery Road, Worcester, EnglandActive Corporate (9 parents)Officer2004-01-30 ~ 2015-01-01CIF 9 - Secretary → ME - 4
CDF100 LTD
05000414Marston House 5 Elmdon Lane, Marston Green, Solihull, West MidlandsActive Corporate (7 parents, 1 offspring)Officer2004-01-06 ~ 2006-10-20CIF 4 - Secretary → ME - 5MAPLE (10) LIMITED - 1991-02-08Hand & Co Manor House Offices, Malvern Road, Worcester, EnglandActive Corporate (17 parents)Officer2003-03-25 ~ 2011-02-15CIF 14 - Secretary → ME
- 6
HEALTHITIS LIMITED
03936044223 London Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2000-04-27 ~ 2007-07-27CIF 12 - Secretary → ME - 7
MILLSYS LTD
05172301County House, St. Marys Street, Worcester, EnglandDissolved Corporate (5 parents)Officer2004-07-14 ~ 2007-03-21CIF 3 - Secretary → ME2007-03-21 ~ dissolvedCIF 19 - Secretary → ME - 8MSOFT360.CLOUD LIMITED - now
RESCOM SYSTEMS LIMITED
- 2024-07-11 03742225Gateway House Old Hall Road, Bromborough, Wirral, Merseyside, EnglandActive Corporate (12 parents)Officer2003-03-10 ~ 2005-10-24CIF 10 - Secretary → ME - 9
NOBEBOP LIMITED
05676564Hil Copse, Chislehampton Hill, Oxford, Oxfordshire, EnglandActive Corporate (8 parents)Officer2006-03-01 ~ 2006-07-28CIF 1 - Secretary → ME - 10
OAKWOOD DEVELOPMENTS (WORCESTERSHIRE) LIMITED
05839862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2015-08-20County House, St. Marys Street, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2007-04-01 ~ 2010-07-31CIF 17 - Secretary → ME - 11
POLLEN UK INFORMATION LIMITED
04913944Greenhill Farm Greenhill, Cradley, Malvern, WorcestershireDissolved Corporate (9 parents)Officer2003-09-29 ~ 2006-10-16CIF 6 - Secretary → ME - 12
PROMYCUS LIMITED
03731611C/o John Hubbard, 3 St Marys Street, WorcesterDissolved Corporate (6 parents)Officer2007-03-31 ~ dissolvedCIF 18 - Secretary → ME2003-03-01 ~ 2007-03-31CIF 11 - Secretary → ME - 13
RIGHT SEAT LTD
04605076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09
Dissolved on 2022-03-31Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2005-10-03 ~ 2012-04-03CIF 7 - Secretary → ME - 15
SUTTON LANE HOUSE LIMITED
023925161 High Street, Bromsgrove, WorcestershireActive Corporate (4 parents)Officer2005-04-30 ~ 2014-06-05CIF 8 - Secretary → ME - 16PROOFSOUND LIMITED - 1991-09-04Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-20 ~ 2005-06-14CIF 16 - Secretary → ME
- 17
YOUR CHOICE RECRUITMENT LIMITED
046841073 St Mary's Street, WorcesterDissolved Corporate (5 parents)Officer2003-03-26 ~ 2011-07-31CIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.