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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 6
  • 1
    Harris, Clive
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ 2022-04-07
    OF - Director → CIF 0
    Harris, Clive
    Individual (14 offsprings)
    Officer
    2010-03-11 ~ 2022-04-07
    OF - Secretary → CIF 0
    Mr Clive Harris
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    2016-11-27 ~ 2022-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harris, Lucy Elizabeth
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2022-04-07
    OF - Director → CIF 0
    Mrs Lucy Elizabeth Harris
    Born in January 1970
    Individual (4 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
    Prince, James
    Born in May 1987
    Individual (24 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Egerton, Stephen
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2009-11-27 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    RHINO PRODUCTS HOLDINGS LIMITED
    09566921
    Rhino House, Deans Road, Ellesmere Port, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HUBB SYSTEMS LTD

Period: 2014-12-23 ~ now
Company number: 07089546 08912281
Registered names
HUBB SYSTEMS LTD - now 08912281
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
97,500 GBP2025-04-30
68,808 GBP2024-04-30
Property, Plant & Equipment
2,148,658 GBP2025-04-30
386,822 GBP2024-04-30
Fixed Assets
2,246,158 GBP2025-04-30
455,630 GBP2024-04-30
Debtors
358,401 GBP2025-04-30
920,106 GBP2024-04-30
Cash at bank and in hand
295,412 GBP2025-04-30
255,963 GBP2024-04-30
Current Assets
1,694,108 GBP2025-04-30
2,184,739 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,952,130 GBP2024-04-30
Net Current Assets/Liabilities
-2,171,422 GBP2025-04-30
232,609 GBP2024-04-30
Total Assets Less Current Liabilities
74,736 GBP2025-04-30
688,239 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-7,103 GBP2024-04-30
Net Assets/Liabilities
44,740 GBP2025-04-30
593,113 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Capital redemption reserve
459,180 GBP2025-04-30
459,180 GBP2024-04-30
Retained earnings (accumulated losses)
-414,443 GBP2025-04-30
133,930 GBP2024-04-30
Equity
44,740 GBP2025-04-30
593,113 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-58,027 GBP2024-05-01 ~ 2025-04-30
72,203 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
86,280 GBP2025-04-30
39,450 GBP2024-04-30
Development expenditure
47,614 GBP2025-04-30
40,276 GBP2024-04-30
Intangible Assets - Gross Cost
133,894 GBP2025-04-30
79,726 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,149 GBP2025-04-30
8,096 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
36,394 GBP2025-04-30
10,918 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,053 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
25,476 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
28,465 GBP2025-04-30
32,180 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
479,222 GBP2025-04-30
157,269 GBP2024-04-30
Plant and equipment
2,321,687 GBP2025-04-30
762,337 GBP2024-04-30
Furniture and fittings
190,120 GBP2025-04-30
17,590 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,991,029 GBP2025-04-30
937,196 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-128,880 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-128,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
116,686 GBP2025-04-30
20,256 GBP2024-04-30
Plant and equipment
677,270 GBP2025-04-30
521,600 GBP2024-04-30
Furniture and fittings
48,415 GBP2025-04-30
8,518 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,371 GBP2025-04-30
550,374 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
96,430 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
226,709 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
39,897 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,036 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,039 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,039 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
362,536 GBP2025-04-30
137,013 GBP2024-04-30
Plant and equipment
1,644,417 GBP2025-04-30
240,737 GBP2024-04-30
Furniture and fittings
141,705 GBP2025-04-30
9,072 GBP2024-04-30
Finished Goods/Goods for Resale
710,164 GBP2025-04-30
772,645 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
268,132 GBP2025-04-30
413,691 GBP2024-04-30
Amounts Owed By Related Parties
9,873 GBP2025-04-30
Current
13,011 GBP2024-04-30
Prepayments/Accrued Income
Current
80,396 GBP2025-04-30
364,794 GBP2024-04-30
Trade Creditors/Trade Payables
Current
201,635 GBP2025-04-30
293,316 GBP2024-04-30
Amounts owed to group undertakings
Current
3,498,053 GBP2025-04-30
1,585,664 GBP2024-04-30
Other Taxation & Social Security Payable
Current
212 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
165,630 GBP2025-04-30
58,944 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,207 GBP2025-04-30
195,207 GBP2024-04-30
Between two and five year
908,513 GBP2025-04-30
841,444 GBP2024-04-30
More than five year
1,132,113 GBP2025-04-30
1,394,389 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,235,833 GBP2025-04-30
2,431,040 GBP2024-04-30
  • 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 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
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.