logo
explain how to read the page

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 7
  • 1
    Mills, Brian Patrick
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coughlin, Richard
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Coughlin, Harry Ross
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodson, Ryan James
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Dix, Simon Charles
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Herron, Daniel Christopher
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    THE LUXURY BUILD PARTNER LTD - now
    icon of address48a Heming Road, Heming Road, Redditch, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Dart, Jonathan Embling
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2022-06-30
    OF - Director → CIF 0
    Dart, Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Coughlin, Richard
    Contracts Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-20 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 3
    Vaughton, Lee
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Wakeford, Graham James
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Sore, Dominic Michael
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Wooderson, Philip John
    Project Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Sheach, Lynn Ann
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-07
    OF - Director → CIF 0
    Sheach, Lynn Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 8
    Fox, Annabelle Louise
    School Head Teacher born in August 1971
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2012-10-11
    OF - Director → CIF 0
    Fox, Annabelle Louise
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 9
    Griffin, Jacob Mathew
    Production Manager born in February 1972
    Individual
    Officer
    icon of calendar 2005-11-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Hadley, Edward Mark
    Commercial Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2021-07-18
    OF - Director → CIF 0
  • 11
    Fox, Neil Richard
    Project Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Banham, Mark Andrew
    Company Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 13
    BECK MBI LIMITED - now
    INVESTECK LTD - 2009-05-01
    icon of addressVictory House, Cox Lane, Chessington, Surrey, England
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-20 ~ 2005-11-20
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-20 ~ 2005-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HUB BUILD LIMITED

Previous name
THE HUB CONSULTING LIMITED - 2025-04-11
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Cost of Sales
-13,877,271 GBP2023-01-01 ~ 2023-12-31
-7,475,546 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,027,436 GBP2023-01-01 ~ 2023-12-31
-1,118,162 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,016 GBP2023-01-01 ~ 2023-12-31
-15,984 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-163,759 GBP2023-01-01 ~ 2023-12-31
49,600 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-163,759 GBP2023-01-01 ~ 2023-12-31
49,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
212,643 GBP2023-12-31
173,702 GBP2022-12-31
Debtors
3,637,481 GBP2023-12-31
2,833,789 GBP2022-12-31
Cash at bank and in hand
1,040,780 GBP2023-12-31
2,057,536 GBP2022-12-31
Current Assets
4,678,261 GBP2023-12-31
4,891,325 GBP2022-12-31
Net Current Assets/Liabilities
1,154,261 GBP2023-12-31
1,357,790 GBP2022-12-31
Total Assets Less Current Liabilities
1,366,904 GBP2023-12-31
1,531,492 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-829 GBP2022-12-31
Net Assets/Liabilities
1,366,904 GBP2023-12-31
1,530,663 GBP2022-12-31
Equity
Called up share capital
226 GBP2023-12-31
226 GBP2022-12-31
226 GBP2021-12-31
Capital redemption reserve
74 GBP2023-12-31
74 GBP2022-12-31
74 GBP2021-12-31
Retained earnings (accumulated losses)
1,366,604 GBP2023-12-31
1,530,363 GBP2022-12-31
1,480,763 GBP2021-12-31
Equity
1,366,904 GBP2023-12-31
1,530,663 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-163,759 GBP2023-01-01 ~ 2023-12-31
49,600 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,250 GBP2023-01-01 ~ 2023-12-31
12,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Wages/Salaries
2,391,427 GBP2023-01-01 ~ 2023-12-31
2,055,950 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,433 GBP2023-01-01 ~ 2023-12-31
50,155 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,691,200 GBP2023-01-01 ~ 2023-12-31
2,353,186 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
227,594 GBP2023-01-01 ~ 2023-12-31
131,588 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-169,775 GBP2023-01-01 ~ 2023-12-31
65,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,898 GBP2023-12-31
140,519 GBP2022-12-31
Computers
133,720 GBP2023-12-31
113,273 GBP2022-12-31
Motor vehicles
36,950 GBP2023-12-31
36,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
666,120 GBP2023-12-31
574,396 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
351,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,391 GBP2023-12-31
88,270 GBP2022-12-31
Computers
102,125 GBP2023-12-31
89,677 GBP2022-12-31
Motor vehicles
28,932 GBP2023-12-31
26,260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,477 GBP2023-12-31
400,694 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,121 GBP2023-01-01 ~ 2023-12-31
Computers
12,448 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
226,029 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
125,523 GBP2023-12-31
87,167 GBP2022-12-31
Furniture and fittings
47,507 GBP2023-12-31
52,249 GBP2022-12-31
Computers
31,595 GBP2023-12-31
23,596 GBP2022-12-31
Motor vehicles
8,018 GBP2023-12-31
10,690 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
806,055 GBP2023-12-31
2,209,252 GBP2022-12-31
Prepayments/Accrued Income
Current
42,864 GBP2023-12-31
37,794 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,427,013 GBP2023-12-31
2,742,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,313,564 GBP2023-12-31
1,958,446 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
6,016 GBP2022-12-31
Other Taxation & Social Security Payable
Current
368,296 GBP2023-12-31
423,600 GBP2022-12-31
Other Creditors
Current
36,513 GBP2023-12-31
46,162 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
494,302 GBP2023-12-31
1,099,311 GBP2022-12-31
Creditors
Current
3,524,000 GBP2023-12-31
3,533,535 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2023-12-31
829 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,240 GBP2023-12-31
74,545 GBP2022-12-31
Between two and five year
290,457 GBP2023-12-31
127,595 GBP2022-12-31
More than five year
178,667 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
546,364 GBP2023-12-31
202,140 GBP2022-12-31
Related profiles found in government register
  • THE HUB BUILD LIMITED
    Info
    THE HUB CONSULTING LIMITED - 2025-04-11
    Registered number 05629190
    icon of address48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0EA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • THE HUB CONSULTING LTD
    S
    Registered number 05629190
    icon of address48a, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5-10 Bolton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -959,220 GBP2023-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.