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
10
- 1
Reginiano, Rudolph Jack Paul Alfred
Born in February 1949Individual (9 offsprings)Officer2007-04-18 ~ 2019-01-11OF - Director → CIF 0 - 2
Katsoulis, Ilias
Born in September 1977Individual (2 offsprings)Officer2019-01-11 ~ nowOF - Director → CIF 0Katsoulis, Ilias
Individual (2 offsprings)Officer2019-01-11 ~ nowOF - Secretary → CIF 0Mr Ilias Katsoulis
Born in September 1977Individual (2 offsprings)Person with significant control2019-01-11 ~ nowPE - Has significant influence or control → CIF 0 - 3
De Baets, Frank Erik
Born in July 1965Individual (1 offspring)Officer2022-09-01 ~ 2026-02-27OF - Director → CIF 0 - 4
Evangelisti, Alessandro
Born in February 1976Individual (2 offsprings)Officer2007-04-18 ~ 2007-04-18OF - Director → CIF 02007-07-05 ~ 2013-01-14OF - Director → CIF 0 - 5
Umamoto, Junji
Born in March 1961Individual (2 offsprings)Officer2019-01-11 ~ nowOF - Director → CIF 0 - 6
Maughan, Patrick Adrian
Born in December 1959Individual (12 offsprings)Officer2007-04-18 ~ 2023-04-13OF - Director → CIF 0Maughan, Patrick Adrian
Individual (12 offsprings)Officer2007-04-18 ~ 2019-01-11OF - Secretary → CIF 0Mr Patrick Adrian Maughan
Born in December 1959Individual (12 offsprings)Person with significant control2016-04-06 ~ 2018-06-12PE - Has significant influence or control → CIF 0 - 7
Warmenhoven, Jean-paul Cornelis Hendrik
Born in October 1972Individual (1 offspring)Officer2022-09-01 ~ 2025-07-01OF - Director → CIF 0 - 8
Lagrabette, Olivier Guy
Born in January 1973Individual (1 offspring)Officer2023-04-13 ~ nowOF - Director → CIF 0 - 9No. 30, Via Martin Luther King, Pegognaga, Mantova, ItalyCorporate (1 offspring)Person with significant control2018-06-12 ~ 2025-08-29PE - Ownership of shares – 75% or more → CIF 0
- 10Osaka Umeda Twin Towers South, 1-131-1, Umeda Kita-ku, Osaka 530-0001, JapanCorporate (2 offsprings)Person with significant control2016-07-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HUBBARD PRODUCTS LIMITED
Period: 2007-04-18 ~ now
Company number: 06217134
Registered name
HUBBARD PRODUCTS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-18,921,245 GBP2024-04-01 ~ 2025-03-31
-19,279,047 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,382,558 GBP2024-04-01 ~ 2025-03-31
-1,375,487 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,920,556 GBP2024-04-01 ~ 2025-03-31
-3,315,806 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,638,450 GBP2024-04-01 ~ 2025-03-31
-1,522,498 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,779,364 GBP2024-04-01 ~ 2025-03-31
-3,742,537 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-771,364 GBP2024-04-01 ~ 2025-03-31
-3,146,642 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
53,339 GBP2025-03-31
78,942 GBP2024-03-31
Other
275,764 GBP2025-03-31
426,181 GBP2024-03-31
Intangible Assets
329,103 GBP2025-03-31
505,123 GBP2024-03-31
Property, Plant & Equipment
4,515,660 GBP2025-03-31
4,808,366 GBP2024-03-31
Fixed Assets
4,844,763 GBP2025-03-31
5,313,489 GBP2024-03-31
Debtors
5,646,811 GBP2025-03-31
4,044,370 GBP2024-03-31
Current Assets
11,043,656 GBP2025-03-31
10,674,096 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,656,511 GBP2025-03-31
-30,000,907 GBP2024-03-31
Net Current Assets/Liabilities
-19,612,855 GBP2025-03-31
-19,326,811 GBP2024-03-31
Total Assets Less Current Liabilities
-14,768,092 GBP2025-03-31
-14,013,322 GBP2024-03-31
Net Assets/Liabilities
-15,085,912 GBP2025-03-31
-14,314,548 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
-15,185,912 GBP2025-03-31
-14,414,548 GBP2024-03-31
-11,267,906 GBP2023-03-31
Equity
-15,085,912 GBP2025-03-31
-14,314,548 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-771,364 GBP2024-04-01 ~ 2025-03-31
-3,146,642 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
85,000 GBP2024-04-01 ~ 2025-03-31
90,950 GBP2023-04-01 ~ 2024-03-31
Creditors
Non-current
399,871 GBP2025-03-31
Current
542,205 GBP2024-03-31
Average Number of Employees
1702024-04-01 ~ 2025-03-31
1862023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,008,000 GBP2024-04-01 ~ 2025-03-31
-594,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
833,489 GBP2024-03-31
Computer software
727,014 GBP2024-03-31
Intangible Assets - Gross Cost
1,560,503 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
780,150 GBP2025-03-31
754,547 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,231,400 GBP2025-03-31
1,055,380 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,603 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
176,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,133,403 GBP2025-03-31
1,118,408 GBP2024-03-31
Furniture and fittings
186,650 GBP2025-03-31
186,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,019,275 GBP2025-03-31
6,004,280 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
3,848,229 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
622,640 GBP2025-03-31
541,602 GBP2024-03-31
Furniture and fittings
155,677 GBP2025-03-31
124,805 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,503,615 GBP2025-03-31
1,195,914 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,038 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
30,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
725,298 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
3,122,931 GBP2025-03-31
3,318,722 GBP2024-03-31
Plant and equipment
510,763 GBP2025-03-31
576,806 GBP2024-03-31
Furniture and fittings
30,973 GBP2025-03-31
61,845 GBP2024-03-31
Finished Goods/Goods for Resale
1,115,693 GBP2025-03-31
1,722,488 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,813,868 GBP2025-03-31
2,913,024 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200,590 GBP2025-03-31
133,264 GBP2024-03-31
Other Debtors
Current
6,850 GBP2025-03-31
7,600 GBP2024-03-31
Prepayments/Accrued Income
Current
617,503 GBP2025-03-31
396,482 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,008,000 GBP2025-03-31
594,000 GBP2024-03-31
Other Remaining Borrowings
Current
27,276,740 GBP2025-03-31
27,733,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,481,074 GBP2025-03-31
975,778 GBP2024-03-31
Amounts owed to group undertakings
Current
620,004 GBP2025-03-31
301,395 GBP2024-03-31
Other Taxation & Social Security Payable
Current
661,092 GBP2025-03-31
434,312 GBP2024-03-31
Total Borrowings
Current
27,276,740 GBP2025-03-31
27,733,760 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
680,361 GBP2025-03-31
687,387 GBP2024-03-31
Between two and five year
2,404,596 GBP2025-03-31
2,461,060 GBP2024-03-31
More than five year
6,251,794 GBP2025-03-31
6,818,164 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,336,751 GBP2025-03-31
9,966,611 GBP2024-03-31
- Registered number 06217134
HUBBARD PRODUCTS LIMITED
Info4 Crane Boulevard, Ipswich, Suffolk IP3 9SQPRIVATE LIMITED COMPANY incorporated on 2007-04-18 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.