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 3
  • 1
    Egerton, Stephen
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Prince, James
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Rhino House, Deans Road, Ellesmere Port, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,007,219 GBP2024-04-30
    Person with significant control
    2022-04-07 ~ now
    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
Ceased 3
  • 1
    Harris, Clive
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2022-04-07
    OF - Director → CIF 0
    Harris, Clive
    Individual (11 offsprings)
    Officer
    2010-03-11 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr Clive Harris
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-11-27 ~ 2022-04-07
    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
  • 2
    Harris, Lucy Elizabeth
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2022-04-07
    OF - Director → CIF 0
    Mrs Lucy Elizabeth Harris
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-27 ~ 2016-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-11-27 ~ 2009-11-27
    OF - Director → CIF 0
parent relation
Company in focus

HUBB SYSTEMS LTD

Previous name
RACK-A-VAN LIMITED - 2014-12-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
68,808 GBP2024-04-30
20,123 GBP2023-04-30
Property, Plant & Equipment
386,822 GBP2024-04-30
266,031 GBP2023-04-30
Fixed Assets
455,630 GBP2024-04-30
286,154 GBP2023-04-30
Debtors
920,106 GBP2024-04-30
147,384 GBP2023-04-30
Cash at bank and in hand
255,963 GBP2024-04-30
8,865 GBP2023-04-30
Current Assets
2,184,739 GBP2024-04-30
593,505 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,952,130 GBP2024-04-30
-557,265 GBP2023-04-30
Net Current Assets/Liabilities
232,609 GBP2024-04-30
36,240 GBP2023-04-30
Total Assets Less Current Liabilities
688,239 GBP2024-04-30
322,394 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-7,103 GBP2024-04-30
-21,309 GBP2023-04-30
Net Assets/Liabilities
593,113 GBP2024-04-30
285,265 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Capital redemption reserve
459,180 GBP2024-04-30
459,180 GBP2023-04-30
Retained earnings (accumulated losses)
133,930 GBP2024-04-30
-173,918 GBP2023-04-30
Equity
593,113 GBP2024-04-30
285,265 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
62022-04-07 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
72,203 GBP2023-05-01 ~ 2024-04-30
3,567 GBP2022-04-07 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
39,450 GBP2024-04-30
1,500 GBP2023-04-30
Development expenditure
40,276 GBP2024-04-30
20,110 GBP2023-04-30
Intangible Assets - Gross Cost
79,726 GBP2024-04-30
21,610 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,096 GBP2024-04-30
1,212 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
10,918 GBP2024-04-30
1,487 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,884 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,431 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
32,180 GBP2024-04-30
18,898 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,269 GBP2024-04-30
40,269 GBP2023-04-30
Plant and equipment
762,337 GBP2024-04-30
667,074 GBP2023-04-30
Furniture and fittings
17,590 GBP2024-04-30
15,225 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
937,196 GBP2024-04-30
722,568 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,256 GBP2024-04-30
8,030 GBP2023-04-30
Plant and equipment
521,600 GBP2024-04-30
445,216 GBP2023-04-30
Furniture and fittings
8,518 GBP2024-04-30
3,291 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550,374 GBP2024-04-30
456,537 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,226 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
76,384 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,227 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,837 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
137,013 GBP2024-04-30
32,239 GBP2023-04-30
Plant and equipment
240,737 GBP2024-04-30
221,858 GBP2023-04-30
Furniture and fittings
9,072 GBP2024-04-30
11,934 GBP2023-04-30
Finished Goods/Goods for Resale
772,645 GBP2024-04-30
298,695 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
413,691 GBP2024-04-30
129,003 GBP2023-04-30
Amounts Owed By Related Parties
13,011 GBP2024-04-30
Current
2,122 GBP2023-04-30
Prepayments/Accrued Income
Current
364,794 GBP2024-04-30
2,379 GBP2023-04-30
Trade Creditors/Trade Payables
Current
293,316 GBP2024-04-30
133,526 GBP2023-04-30
Amounts owed to group undertakings
Current
1,585,664 GBP2024-04-30
374,205 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
58,944 GBP2024-04-30
14,874 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,207 GBP2024-04-30
0 GBP2023-04-30
Between two and five year
841,444 GBP2024-04-30
0 GBP2023-04-30
More than five year
1,394,389 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,431,040 GBP2024-04-30
0 GBP2023-04-30
  • HUBB SYSTEMS LTD
    Info
    RACK-A-VAN LIMITED - 2014-12-23
    Registered number 07089546
    Rhino House, Deans Road, Ellesmere Port CH65 4DR
    Private Limited Company incorporated on 2009-11-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.