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
5
- 1
Katsoulis, Ilias
Born in September 1977Individual (2 offsprings)Officer
2019-01-11 ~ nowOF - Director → CIF 0Katsoulis, Ilias
Individual (2 offsprings)Officer 2019-01-11 ~ nowOF - Secretary → CIF 0Mr Ilias Katsoulis
Born in September 1977Individual (2 offsprings)Person with significant control 2019-01-11 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lagrabette, Olivier Guy
Born in January 1973Individual (1 offspring)Officer 2023-04-13 ~ nowOF - Director → CIF 0 - 3
De Baets, Frank Erik
Born in July 1965Individual (1 offspring)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 4
Umamoto, Junji
Born in March 1961Individual (1 offspring)Officer 2019-01-11 ~ nowOF - Director → CIF 0 - 5
Osaka Umeda Twin Towers South, 1-131-1, Umeda Kita-ku, Osaka 530-0001, JapanCorporate (2 offsprings)Person with significant control 2016-07-05 ~ nowPE - 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 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Evangelisti, Alessandro
Company Director born in February 1976Individual (1 offspring)Officer 2007-04-18 ~ 2007-04-18OF - Director → CIF 0 2007-07-05 ~ 2013-01-14OF - Director → CIF 0 - 2
Warmenhoven, Jean-paul Cornelis Hendrik
General Manager born in October 1972IndividualOfficer 2022-09-01 ~ 2025-07-01OF - Director → CIF 0 - 3
Reginiano, Rudolph Jack Paul Alfred
Director born in February 1949Individual (7 offsprings)Officer 2007-04-18 ~ 2019-01-11OF - Director → CIF 0 - 4
Maughan, Patrick Adrian
Company Director born in December 1959Individual (8 offsprings)Officer 2007-04-18 ~ 2023-04-13OF - Director → CIF 0Maughan, Patrick Adrian
Individual (8 offsprings)Officer 2007-04-18 ~ 2019-01-11OF - Secretary → CIF 0Mr Patrick Adrian Maughan
Born in December 1959Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-06-12PE - Has significant influence or control → CIF 0 - 5No. 30, Via Martin Luther King, Pegognaga, Mantova, ItalyCorporatePerson with significant control2018-06-12 ~ 2025-08-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HUBBARD PRODUCTS LIMITED
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-19,279,047 GBP2023-04-01 ~ 2024-03-31
-20,459,076 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,375,487 GBP2023-04-01 ~ 2024-03-31
-1,404,833 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,315,806 GBP2023-04-01 ~ 2024-03-31
-3,010,347 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,742,537 GBP2023-04-01 ~ 2024-03-31
-2,645,251 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,146,642 GBP2023-04-01 ~ 2024-03-31
-1,744,864 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-3,146,642 GBP2023-04-01 ~ 2024-03-31
-1,744,864 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
78,942 GBP2024-03-31
104,545 GBP2023-03-31
Other
426,181 GBP2024-03-31
576,597 GBP2023-03-31
Intangible Assets
505,123 GBP2024-03-31
681,142 GBP2023-03-31
Property, Plant & Equipment
4,808,366 GBP2024-03-31
5,121,584 GBP2023-03-31
Fixed Assets
5,313,489 GBP2024-03-31
5,802,726 GBP2023-03-31
Debtors
4,044,370 GBP2024-03-31
6,041,877 GBP2023-03-31
Current Assets
10,674,096 GBP2024-03-31
13,223,652 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,704,265 GBP2023-03-31
Net Current Assets/Liabilities
-19,416,792 GBP2024-03-31
-16,480,613 GBP2023-03-31
Total Assets Less Current Liabilities
-14,103,303 GBP2024-03-31
-10,677,887 GBP2023-03-31
Net Assets/Liabilities
-14,314,548 GBP2024-03-31
-11,167,906 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-14,414,548 GBP2024-03-31
-11,267,906 GBP2023-03-31
-9,523,042 GBP2022-03-31
Equity
-14,314,548 GBP2024-03-31
-11,167,906 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,146,642 GBP2023-04-01 ~ 2024-03-31
-1,744,864 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
90,950 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1862023-04-01 ~ 2024-03-31
1822022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-594,000 GBP2023-04-01 ~ 2024-03-31
-882,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
833,489 GBP2023-03-31
Computer software
727,014 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
298,147 GBP2023-03-31
Intangible Assets - Gross Cost
1,858,650 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
754,547 GBP2024-03-31
728,944 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
298,147 GBP2024-03-31
298,147 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,353,527 GBP2024-03-31
1,177,508 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,603 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
176,019 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,848,229 GBP2023-03-31
Plant and equipment
1,118,408 GBP2023-03-31
Furniture and fittings
186,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,004,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
529,507 GBP2024-03-31
333,716 GBP2023-03-31
Plant and equipment
541,602 GBP2024-03-31
459,456 GBP2023-03-31
Furniture and fittings
124,805 GBP2024-03-31
89,524 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,195,914 GBP2024-03-31
882,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
195,791 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
82,146 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
35,281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313,218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,318,722 GBP2024-03-31
Plant and equipment
576,806 GBP2024-03-31
658,952 GBP2023-03-31
Furniture and fittings
61,845 GBP2024-03-31
97,126 GBP2023-03-31
Finished Goods/Goods for Resale
1,722,488 GBP2024-03-31
986,791 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,913,024 GBP2024-03-31
4,144,379 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
133,264 GBP2024-03-31
203,138 GBP2023-03-31
Other Debtors
Current
7,600 GBP2024-03-31
285,748 GBP2023-03-31
Prepayments/Accrued Income
Current
396,482 GBP2024-03-31
526,612 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
594,000 GBP2024-03-31
882,000 GBP2023-03-31
Other Remaining Borrowings
Current
27,733,760 GBP2024-03-31
26,113,176 GBP2023-03-31
Trade Creditors/Trade Payables
Current
975,778 GBP2024-03-31
1,729,407 GBP2023-03-31
Amounts owed to group undertakings
Current
301,395 GBP2024-03-31
446,799 GBP2023-03-31
Other Taxation & Social Security Payable
Current
434,312 GBP2024-03-31
572,238 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
645,643 GBP2024-03-31
842,645 GBP2023-03-31
Total Borrowings
Current
27,733,760 GBP2024-03-31
26,113,176 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
687,387 GBP2024-03-31
689,296 GBP2023-03-31
Between two and five year
2,461,060 GBP2024-03-31
2,404,131 GBP2023-03-31
More than five year
6,818,164 GBP2024-03-31
7,384,534 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,966,611 GBP2024-03-31
10,477,961 GBP2023-03-31
- Registered number 06217134
HUBBARD PRODUCTS LIMITED
Info4 Crane Boulevard, Ipswich, Suffolk IP3 9SQPRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.