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
Born in May 1963Individual (2 offsprings)Officer
2006-06-16 ~ nowOF - Director → CIF 0Mr Paul Anthony Latter
Born in May 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pomfret, Tony Reginald
Individual (14 offsprings)Officer 2001-02-26 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Smallwood, Victoria Kate
Director born in May 1972IndividualOfficer 2001-02-26 ~ 2006-06-16OF - Director → CIF 0 - 2
Theydon Nominees Limited
IndividualOfficer 2001-02-26 ~ 2001-02-26OF - Nominee Director → CIF 0 - 3
Holmes, Keith Robert
Sales Consultant born in March 1954Individual (3 offsprings)Officer 2006-06-16 ~ 2018-04-13OF - Director → CIF 0Mr Keith Robert Holmes
Born in March 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-04-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-02-26 ~ 2001-02-26PE - Nominee Secretary → CIF 0
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
92,509 GBP2025-05-31
45,477 GBP2024-05-31
Fixed Assets
92,509 GBP2025-05-31
45,477 GBP2024-05-31
Total Inventories
594,030 GBP2025-05-31
578,089 GBP2024-05-31
Debtors
709,018 GBP2025-05-31
523,466 GBP2024-05-31
Cash at bank and in hand
1,821,674 GBP2025-05-31
1,503,990 GBP2024-05-31
Current Assets
3,124,722 GBP2025-05-31
2,605,545 GBP2024-05-31
Creditors
-624,595 GBP2025-05-31
-463,680 GBP2024-05-31
Net Current Assets/Liabilities
2,500,127 GBP2025-05-31
2,141,865 GBP2024-05-31
Total Assets Less Current Liabilities
2,592,636 GBP2025-05-31
2,187,342 GBP2024-05-31
Creditors
Non-current
-27,778 GBP2025-05-31
Net Assets/Liabilities
2,541,731 GBP2025-05-31
2,175,973 GBP2024-05-31
Equity
Called up share capital
5 GBP2025-05-31
5 GBP2024-05-31
Retained earnings (accumulated losses)
2,541,631 GBP2025-05-31
2,175,873 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,105 GBP2025-05-31
55,327 GBP2024-05-31
Furniture and fittings
62,961 GBP2025-05-31
48,922 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
155,066 GBP2025-05-31
104,249 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,327 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-55,327 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,026 GBP2025-05-31
24,206 GBP2024-05-31
Furniture and fittings
39,531 GBP2025-05-31
34,566 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,557 GBP2025-05-31
58,772 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,026 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,965 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,991 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,206 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,206 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
69,079 GBP2025-05-31
31,121 GBP2024-05-31
Furniture and fittings
23,430 GBP2025-05-31
14,356 GBP2024-05-31
Raw Materials
594,030 GBP2025-05-31
578,089 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
615,978 GBP2025-05-31
429,525 GBP2024-05-31
Trade Creditors/Trade Payables
Current
364,735 GBP2025-05-31
238,132 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
16,667 GBP2025-05-31
13,889 GBP2024-05-31
Other Taxation & Social Security Payable
Current
165,046 GBP2025-05-31
140,060 GBP2024-05-31
Creditors
Current
624,595 GBP2025-05-31
463,680 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
27,778 GBP2025-05-31
HUB ELECTRONICS LIMITED
InfoHUB PRODUCTS LIMITED - 2001-06-04Registered number 0416832437a High Street, Hoddesdon, Hertfordshire EN11 8TAPRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.