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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 5
  • 1
    Harris, Lucy Elizabeth
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mrs Lucy Elizabeth Harris
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ now
    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
  • 2
    Grenfell, Deborah
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Harris, Clive
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Harris, Clive
    Director
    Individual (12 offsprings)
    Officer
    2007-01-09 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Clive Harris
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2017-01-09 ~ now
    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
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VAN HUBB LTD

Period: 2014-12-30 ~ now
Company number: 06045949 08912271
Registered names
THE VAN HUBB LTD - now 08912271
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
281,251 GBP2025-01-31
172,809 GBP2024-01-31
Debtors
800,904 GBP2025-01-31
990,965 GBP2024-01-31
Cash at bank and in hand
22,988 GBP2025-01-31
142,348 GBP2024-01-31
Current Assets
925,199 GBP2025-01-31
1,234,620 GBP2024-01-31
Net Current Assets/Liabilities
584,518 GBP2025-01-31
599,227 GBP2024-01-31
Total Assets Less Current Liabilities
865,769 GBP2025-01-31
772,036 GBP2024-01-31
Net Assets/Liabilities
696,694 GBP2025-01-31
608,991 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
696,684 GBP2025-01-31
608,981 GBP2024-01-31
Equity
696,694 GBP2025-01-31
608,991 GBP2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
101,942 GBP2025-01-31
101,942 GBP2024-01-31
Plant and equipment
406,415 GBP2025-01-31
280,170 GBP2024-01-31
Furniture and fittings
67,245 GBP2025-01-31
49,527 GBP2024-01-31
Motor vehicles
143,067 GBP2025-01-31
143,067 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
718,669 GBP2025-01-31
574,706 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,455 GBP2025-01-31
58,065 GBP2024-01-31
Plant and equipment
219,898 GBP2025-01-31
208,300 GBP2024-01-31
Furniture and fittings
42,076 GBP2025-01-31
32,569 GBP2024-01-31
Motor vehicles
112,989 GBP2025-01-31
102,963 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,418 GBP2025-01-31
401,897 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,390 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
11,598 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,507 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,026 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
39,487 GBP2025-01-31
43,877 GBP2024-01-31
Plant and equipment
186,517 GBP2025-01-31
71,870 GBP2024-01-31
Furniture and fittings
25,169 GBP2025-01-31
16,958 GBP2024-01-31
Motor vehicles
30,078 GBP2025-01-31
40,104 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
152,528 GBP2025-01-31
515,540 GBP2024-01-31
Other Debtors
Current
582,618 GBP2025-01-31
443,667 GBP2024-01-31
Prepayments/Accrued Income
Current
65,758 GBP2025-01-31
31,758 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
800,904 GBP2025-01-31
990,965 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
95,871 GBP2025-01-31
81,374 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
64,611 GBP2025-01-31
29,190 GBP2024-01-31
Trade Creditors/Trade Payables
Current
133,124 GBP2025-01-31
331,948 GBP2024-01-31
Other Taxation & Social Security Payable
Current
39,108 GBP2025-01-31
179,277 GBP2024-01-31
Other Creditors
Current
3,421 GBP2025-01-31
1,600 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,546 GBP2025-01-31
12,004 GBP2024-01-31
Creditors
Current
340,681 GBP2025-01-31
635,393 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
13,755 GBP2025-01-31
86,254 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
87,109 GBP2025-01-31
36,152 GBP2024-01-31
Creditors
Non-current
100,864 GBP2025-01-31
122,406 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,125 GBP2025-01-31
  • THE VAN HUBB LTD
    Info
    CONVERT-A-VAN LIMITED - 2014-12-30
    Registered number 06045949
    Unit 2-4 Little Forge Road, Redditch, Worcestershire B98 7SF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.