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
    Latter, Paul Anthony
    Sales Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Latter
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pomfret, Tony Reginald
    Individual (13 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Smallwood, Victoria Kate
    Director born in May 1972
    Individual
    Officer
    2001-02-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 3
    Holmes, Keith Robert
    Sales Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Keith Robert Holmes
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUB ELECTRONICS LIMITED

Previous name
HUB PRODUCTS LIMITED - 2001-06-04
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
45,477 GBP2024-05-31
57,031 GBP2023-05-31
Fixed Assets
45,477 GBP2024-05-31
57,031 GBP2023-05-31
Total Inventories
578,089 GBP2024-05-31
542,684 GBP2023-05-31
Debtors
523,466 GBP2024-05-31
494,613 GBP2023-05-31
Cash at bank and in hand
1,503,990 GBP2024-05-31
1,277,169 GBP2023-05-31
Current Assets
2,605,545 GBP2024-05-31
2,314,466 GBP2023-05-31
Creditors
-463,680 GBP2024-05-31
-440,044 GBP2023-05-31
Net Current Assets/Liabilities
2,141,865 GBP2024-05-31
1,874,422 GBP2023-05-31
Total Assets Less Current Liabilities
2,187,342 GBP2024-05-31
1,931,453 GBP2023-05-31
Net Assets/Liabilities
2,175,973 GBP2024-05-31
1,903,306 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
2,175,873 GBP2024-05-31
1,903,206 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,327 GBP2024-05-31
55,327 GBP2023-05-31
Furniture and fittings
48,922 GBP2024-05-31
46,892 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
104,249 GBP2024-05-31
102,219 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,206 GBP2024-05-31
13,832 GBP2023-05-31
Furniture and fittings
34,566 GBP2024-05-31
31,356 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,772 GBP2024-05-31
45,188 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,374 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,210 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,584 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
31,121 GBP2024-05-31
41,495 GBP2023-05-31
Furniture and fittings
14,356 GBP2024-05-31
15,536 GBP2023-05-31
Raw Materials
578,089 GBP2024-05-31
542,684 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
429,525 GBP2024-05-31
418,523 GBP2023-05-31
Trade Creditors/Trade Payables
Current
238,132 GBP2024-05-31
252,816 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
13,889 GBP2024-05-31
33,333 GBP2023-05-31
Other Taxation & Social Security Payable
Current
140,060 GBP2024-05-31
88,027 GBP2023-05-31
Creditors
Current
463,680 GBP2024-05-31
440,044 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,889 GBP2023-05-31

  • HUB ELECTRONICS LIMITED
    Info
    HUB PRODUCTS LIMITED - 2001-06-04
    Registered number 04168324
    37a High Street, Hoddesdon, Hertfordshire EN11 8TA
    Private Limited Company incorporated on 2001-02-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.