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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 21
  • 1
    Dix, Simon Charles
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheach, Lynn Ann
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ 2024-08-07
    OF - Director → CIF 0
    Sheach, Lynn Ann
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 3
    Fox, Neil Richard
    Project Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Herron, Daniel Christopher
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Dart, Jonathan Embling
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    OF - Director → CIF 0
    Dart, Jonathan
    Individual (27 offsprings)
    Officer
    2014-06-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Hodson, Ryan James
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-08-09 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Hadley, Edward Mark
    Commercial Director born in January 1986
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2021-07-18
    OF - Director → CIF 0
  • 8
    Wooderson, Philip John
    Project Manager born in June 1977
    Individual (6 offsprings)
    Officer
    2005-11-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Fox, Annabelle Louise
    School Head Teacher born in August 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2012-10-11
    OF - Director → CIF 0
    Fox, Annabelle Louise
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 10
    Griffin, Jacob Mathew
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2005-11-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Banham, Mark Andrew
    Company Director born in December 1971
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 12
    Coughlin, Richard
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2005-11-20 ~ 2026-04-03
    OF - Director → CIF 0
    Coughlin, Richard
    Contracts Manager
    Individual (4 offsprings)
    Officer
    2005-11-20 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 13
    Coughlin, Harry Ross
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Sore, Dominic Michael
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Vaughton, Lee
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2014-02-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Mills, Brian Patrick
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Wakeford, Graham James
    Company Director born in December 1971
    Individual (17 offsprings)
    Officer
    2014-02-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-11-20 ~ 2005-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    THE LUXURY BUILD PARTNER LTD - now 15846642
    THE HUB HOLDCO LIMITED
    - 2024-12-04 15846642
    48a Heming Road, Heming Road, Redditch, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BECK MBI LIMITED - now 06406816 09568779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-17
    INVESTECK LTD - 2009-05-01
    Victory House, Cox Lane, Chessington, Surrey, England
    Liquidation Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-11-20 ~ 2005-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HUB BUILD LIMITED

Period: 2025-04-11 ~ now
Company number: 05629190
Registered names
THE HUB BUILD LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Average Number of Employees
562024-01-01 ~ 2025-03-31
502023-01-01 ~ 2023-12-31
Turnover/Revenue
33,812,130 GBP2024-01-01 ~ 2025-03-31
14,734,490 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-32,230,270 GBP2024-01-01 ~ 2025-03-31
-13,877,271 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,581,860 GBP2024-01-01 ~ 2025-03-31
857,219 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,142,797 GBP2024-01-01 ~ 2025-03-31
-1,027,436 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
147,395 GBP2024-01-01 ~ 2025-03-31
-170,217 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
191 GBP2024-01-01 ~ 2025-03-31
442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
147,586 GBP2024-01-01 ~ 2025-03-31
-169,775 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,763 GBP2024-01-01 ~ 2025-03-31
-163,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
155,868 GBP2025-03-31
212,643 GBP2023-12-31
Debtors
Non-current
1,115,216 GBP2025-03-31
210,468 GBP2023-12-31
Current
6,677,696 GBP2025-03-31
3,427,013 GBP2023-12-31
Cash at bank and in hand
4,273,489 GBP2025-03-31
1,040,780 GBP2023-12-31
Current Assets
12,066,401 GBP2025-03-31
4,678,261 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,015,520 GBP2025-03-31
Net Current Assets/Liabilities
2,050,881 GBP2025-03-31
1,154,261 GBP2023-12-31
Total Assets Less Current Liabilities
2,206,749 GBP2025-03-31
1,366,904 GBP2023-12-31
Net Assets/Liabilities
1,425,668 GBP2025-03-31
1,366,904 GBP2023-12-31
Equity
Called up share capital
226 GBP2025-03-31
226 GBP2023-12-31
Capital redemption reserve
74 GBP2025-03-31
74 GBP2023-12-31
Retained earnings (accumulated losses)
1,425,368 GBP2025-03-31
1,366,604 GBP2023-12-31
Equity
1,425,668 GBP2025-03-31
1,366,904 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
36,897 GBP2024-01-01 ~ 2025-03-31
-39,931 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,375 GBP2024-01-01 ~ 2025-03-31
13,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,534,848 GBP2024-01-01 ~ 2025-03-31
2,283,572 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
12,477 GBP2024-01-01 ~ 2025-03-31
-429 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,581,702 GBP2024-01-01 ~ 2025-03-31
2,320,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,950 GBP2025-03-31
36,950 GBP2023-12-31
Furniture and fittings
146,863 GBP2025-03-31
143,898 GBP2023-12-31
Computers
148,555 GBP2025-03-31
133,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
683,920 GBP2025-03-31
666,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,932 GBP2023-12-31
Furniture and fittings
96,391 GBP2023-12-31
Computers
102,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
453,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,807 GBP2024-01-01 ~ 2025-03-31
Owned/Freehold
74,575 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,436 GBP2025-03-31
Furniture and fittings
105,198 GBP2025-03-31
Computers
119,432 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,052 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
5,514 GBP2025-03-31
8,018 GBP2023-12-31
Furniture and fittings
41,665 GBP2025-03-31
47,507 GBP2023-12-31
Computers
29,123 GBP2025-03-31
31,595 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,833,523 GBP2025-03-31
806,055 GBP2023-12-31
Other Debtors
Current
14,298 GBP2025-03-31
Prepayments/Accrued Income
Current
829,875 GBP2025-03-31
2,620,958 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,169,009 GBP2025-03-31
2,313,564 GBP2023-12-31
Corporation Tax Payable
Current
88,823 GBP2025-03-31
Taxation/Social Security Payable
Current
2,293,406 GBP2025-03-31
368,296 GBP2023-12-31
Other Creditors
Current
81,663 GBP2025-03-31
36,513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
223,642 GBP2025-03-31
494,302 GBP2023-12-31
Creditors
Current
10,015,520 GBP2025-03-31
3,524,000 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
781,081 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,616 GBP2025-03-31
107,243 GBP2023-12-31
Between one and five year
291,395 GBP2025-03-31
323,012 GBP2023-12-31
More than five year
105,000 GBP2025-03-31
178,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
498,011 GBP2025-03-31
608,922 GBP2023-12-31
Related profiles found in government register
  • THE HUB BUILD LIMITED
    Info
    THE HUB CONSULTING LIMITED - 2025-04-11
    Registered number 05629190
    48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0EA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • THE HUB CONSULTING LTD
    S
    Registered number 05629190
    48a, Heming Road, Redditch, England, B98 0EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNUSUAL PROJECTS LTD
    12159269
    5-10 Bolton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-15 ~ 2021-08-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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