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 4
  • 1
    Budding, Carolyn Jane
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Budding, Carolyn Jane
    Company Director
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Utting, Andrew Scott
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wacht, Sylwester Waldemar
    Managing Director born in February 1986
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    HUBACO HOLDINGS LIMITED
    Unit 2, Railway View, Clay Cross, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,041,466 GBP2024-02-28
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    L&p Company Secretary Limited
    Individual
    Officer
    2000-04-27 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 2
    L&p Director Nominee Limited
    Individual
    Officer
    2000-04-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Ms Carolyn Jane Budding
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Scott Utting
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUBACO LTD

Previous name
L&P 32 LIMITED - 2007-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
67,838 GBP2024-02-28
91,658 GBP2023-02-28
Fixed Assets - Investments
816,160 GBP2024-02-28
816,160 GBP2023-02-28
Fixed Assets
883,998 GBP2024-02-28
907,818 GBP2023-02-28
Debtors
992,338 GBP2024-02-28
1,441,925 GBP2023-02-28
Cash at bank and in hand
102,424 GBP2024-02-28
161,027 GBP2023-02-28
Current Assets
1,094,762 GBP2024-02-28
1,602,952 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,151,981 GBP2024-02-28
-1,284,202 GBP2023-02-28
Net Current Assets/Liabilities
-57,219 GBP2024-02-28
318,750 GBP2023-02-28
Total Assets Less Current Liabilities
826,779 GBP2024-02-28
1,226,568 GBP2023-02-28
Net Assets/Liabilities
810,152 GBP2024-02-28
1,209,380 GBP2023-02-28
Equity
Called up share capital
450,000 GBP2024-02-28
450,000 GBP2023-02-28
Retained earnings (accumulated losses)
360,152 GBP2024-02-28
759,380 GBP2023-02-28
Equity
810,152 GBP2024-02-28
1,209,380 GBP2023-02-28
Average Number of Employees
272023-03-01 ~ 2024-02-28
282022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,570 GBP2023-02-28
Furniture and fittings
75,644 GBP2023-02-28
Computers
40,750 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
145,964 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,446 GBP2024-02-28
8,071 GBP2023-02-28
Furniture and fittings
36,094 GBP2024-02-28
22,911 GBP2023-02-28
Computers
28,586 GBP2024-02-28
23,324 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,126 GBP2024-02-28
54,306 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,375 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
13,183 GBP2023-03-01 ~ 2024-02-28
Computers
5,262 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,820 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
16,124 GBP2024-02-28
21,499 GBP2023-02-28
Furniture and fittings
39,550 GBP2024-02-28
52,733 GBP2023-02-28
Computers
12,164 GBP2024-02-28
17,426 GBP2023-02-28
Investments in group undertakings and participating interests
816,160 GBP2024-02-28
816,160 GBP2023-02-28
Amounts Owed By Related Parties
897,075 GBP2024-02-28
Current
1,347,167 GBP2023-02-28
Other Debtors
Amounts falling due within one year
95,263 GBP2024-02-28
94,758 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
992,338 GBP2024-02-28
1,441,925 GBP2023-02-28
Trade Creditors/Trade Payables
Current
97,187 GBP2024-02-28
67,585 GBP2023-02-28
Amounts owed to group undertakings
Current
930,284 GBP2024-02-28
1,134,754 GBP2023-02-28
Corporation Tax Payable
Current
89,070 GBP2024-02-28
56,356 GBP2023-02-28
Other Taxation & Social Security Payable
Current
28,222 GBP2024-02-28
17,894 GBP2023-02-28
Other Creditors
Current
7,218 GBP2024-02-28
7,613 GBP2023-02-28
Creditors
Current
1,151,981 GBP2024-02-28
1,284,202 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,613,667 GBP2024-02-28
1,819,667 GBP2023-02-28

Related profiles found in government register
  • HUBACO LTD
    Info
    L&P 32 LIMITED - 2007-12-03
    Registered number 03981378
    Hubaco House Unit 2 Railway View, Clay Cross, Chesterfield S45 9FR
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • HUBACO LTD
    S
    Registered number 3981378
    Hubaco House, Unit B Railway View, Clay Cross, Chesterfield, England, S45 9FR
    Limited Company in Companies House England And Wales Register, England
    CIF 1
  • HUBACO LTD
    S
    Registered number 03981378
    Summit House, Salcombe Court, Summit Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, United Kingdom, DE55 7RG
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HUBACO LTD
    S
    Registered number 3981378
    Summit House, Unit B, Salcombe Court, Salcombe Road, Alfreton, England, DE55 7EG
    Limited Company in Registered In England At Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WAKECO (75) LIMITED - 1994-01-11
    Hubaco House Unit 2 Railway View, Clay Cross, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    574,832 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Hubaco House Unit 2 Railway View, Clay Cross, Chesterfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,880 GBP2021-02-28
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Hubaco House Unit B Railway View, Clay Cross, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,164,090 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.