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 6
  • 1
    Umamoto, Junji
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    De Baets, Frank Erik
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lagrabette, Olivier Guy
    Manager born in January 1973
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Katsoulis, Ilias
    Managing Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Katsoulis, Ilias
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Secretary → CIF 0
    Mr Ilias Katsoulis
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Warmenhoven, Jean-paul Cornelis Hendrik
    General Manager born in October 1972
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    No. 30, Via Martin Luther King, Pegognaga, Mantova, Italy
    Corporate (1 offspring)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Evangelisti, Alessandro
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Director → CIF 0
    2007-07-05 ~ 2013-01-14
    OF - Director → CIF 0
  • 2
    Maughan, Patrick Adrian
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2023-04-13
    OF - Director → CIF 0
    Maughan, Patrick Adrian
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2019-01-11
    OF - Secretary → CIF 0
    Mr Patrick Adrian Maughan
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 3
    Reginiano, Rudolph Jack Paul Alfred
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2019-01-11
    OF - Director → CIF 0
parent relation
Company in focus

HUBBARD PRODUCTS LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-20,459,076 GBP2022-04-01 ~ 2023-03-31
-19,644,287 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-1,404,833 GBP2022-04-01 ~ 2023-03-31
-1,429,358 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,010,347 GBP2022-04-01 ~ 2023-03-31
-2,482,296 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,645,251 GBP2022-04-01 ~ 2023-03-31
-3,705,374 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,387 GBP2022-04-01 ~ 2023-03-31
-18,387 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-2,626,864 GBP2022-04-01 ~ 2023-03-31
-3,705,374 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,626,864 GBP2022-04-01 ~ 2023-03-31
-3,705,374 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
104,545 GBP2023-03-31
133,315 GBP2022-03-31
Other
576,597 GBP2023-03-31
727,014 GBP2022-03-31
Intangible Assets
681,142 GBP2023-03-31
860,329 GBP2022-03-31
Property, Plant & Equipment
5,121,584 GBP2023-03-31
5,147,988 GBP2022-03-31
Fixed Assets
5,802,726 GBP2023-03-31
6,008,317 GBP2022-03-31
Debtors
4,956,739 GBP2023-03-31
5,204,621 GBP2022-03-31
Current Assets
12,138,514 GBP2023-03-31
10,725,947 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-29,501,127 GBP2023-03-31
-25,236,895 GBP2022-03-31
Net Current Assets/Liabilities
-17,362,613 GBP2023-03-31
-14,510,948 GBP2022-03-31
Total Assets Less Current Liabilities
-11,559,887 GBP2023-03-31
-8,502,631 GBP2022-03-31
Net Assets/Liabilities
-12,049,906 GBP2023-03-31
-9,423,042 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
-12,149,906 GBP2023-03-31
-9,523,042 GBP2022-03-31
-5,817,668 GBP2021-03-31
Equity
-12,049,906 GBP2023-03-31
-9,423,042 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,626,864 GBP2022-04-01 ~ 2023-03-31
-3,705,374 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
50,000 GBP2022-04-01 ~ 2023-03-31
25,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
331,337 GBP2022-04-01 ~ 2023-03-31
328,886 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1822022-04-01 ~ 2023-03-31
1792021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
833,489 GBP2022-03-31
Computer software
727,014 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
298,147 GBP2022-03-31
Intangible Assets - Gross Cost
1,858,650 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
728,944 GBP2023-03-31
700,174 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
298,147 GBP2023-03-31
298,147 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,177,508 GBP2023-03-31
998,321 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
28,770 GBP2022-04-01 ~ 2023-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
179,187 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,848,229 GBP2023-03-31
3,848,229 GBP2022-03-31
Plant and equipment
1,118,408 GBP2023-03-31
959,988 GBP2022-03-31
Furniture and fittings
186,650 GBP2023-03-31
186,650 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,004,280 GBP2023-03-31
5,702,752 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
333,716 GBP2023-03-31
137,925 GBP2022-03-31
Plant and equipment
459,456 GBP2023-03-31
365,339 GBP2022-03-31
Furniture and fittings
89,524 GBP2023-03-31
51,500 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,696 GBP2023-03-31
554,764 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
195,791 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
94,117 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
38,024 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,932 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,514,513 GBP2023-03-31
3,710,304 GBP2022-03-31
Plant and equipment
658,952 GBP2023-03-31
594,649 GBP2022-03-31
Furniture and fittings
97,126 GBP2023-03-31
135,150 GBP2022-03-31
Finished Goods/Goods for Resale
986,791 GBP2023-03-31
927,587 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,144,379 GBP2023-03-31
4,368,728 GBP2022-03-31
Other Debtors
Current
285,748 GBP2023-03-31
284,752 GBP2022-03-31
Prepayments/Accrued Income
Current
526,612 GBP2023-03-31
551,141 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,956,739 GBP2023-03-31
5,204,621 GBP2022-03-31
Other Remaining Borrowings
Current
26,113,176 GBP2023-03-31
20,267,832 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,729,407 GBP2023-03-31
2,733,565 GBP2022-03-31
Amounts owed to group undertakings
Current
243,661 GBP2023-03-31
907,240 GBP2022-03-31
Other Taxation & Social Security Payable
Current
572,238 GBP2023-03-31
567,800 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
842,645 GBP2023-03-31
760,458 GBP2022-03-31
Creditors
Current
29,501,127 GBP2023-03-31
25,236,895 GBP2022-03-31
Total Borrowings
Current
26,113,176 GBP2023-03-31
20,267,832 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
689,296 GBP2023-03-31
738,722 GBP2022-03-31
Between two and five year
2,404,131 GBP2023-03-31
2,936,271 GBP2022-03-31
More than five year
7,384,534 GBP2023-03-31
7,957,111 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,477,961 GBP2023-03-31
11,632,104 GBP2022-03-31
  • HUBBARD PRODUCTS LIMITED
    Info
    Registered number 06217134
    4 Crane Boulevard, Ipswich, Suffolk IP3 9SQ
    Private Limited Company incorporated on 2007-04-18 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.