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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.

Parent entities and officers 5
  • 1
    Blundell, John
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr John Blundell
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Humes, Anthony Philip
    Operations Director born in August 1958
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Young, Paul
    Manager born in October 1969
    Individual (1 offspring)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Young, Paul
    Manager born in October 1965
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Simon Thornton
    Individual (287 offsprings)
    Insolvency
    2019-04-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Turton, Stephen Gerard
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Gerard Turton
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUB SECURITY SYSTEMS LIMITED

Period: 2011-07-04 ~ 2025-08-02
Company number: 07692342
Registered name
HUB SECURITY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
38,958 GBP2016-12-31
59,284 GBP2015-12-31
Property, Plant & Equipment
42,292 GBP2016-12-31
31,757 GBP2015-12-31
Fixed Assets - Investments
75 GBP2016-12-31
75 GBP2015-12-31
Fixed Assets
81,325 GBP2016-12-31
91,116 GBP2015-12-31
Total Inventories
42,751 GBP2016-12-31
49,510 GBP2015-12-31
Debtors
322,629 GBP2016-12-31
414,353 GBP2015-12-31
Cash at bank and in hand
300 GBP2016-12-31
4,318 GBP2015-12-31
Current Assets
365,680 GBP2016-12-31
468,181 GBP2015-12-31
Net Current Assets/Liabilities
-28,813 GBP2016-12-31
-85,252 GBP2015-12-31
Total Assets Less Current Liabilities
52,512 GBP2016-12-31
5,864 GBP2015-12-31
Creditors
Amounts falling due after one year
-18,033 GBP2016-12-31
-5,671 GBP2015-12-31
Net Assets/Liabilities
34,479 GBP2016-12-31
193 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
34,379 GBP2016-12-31
93 GBP2015-12-31
Equity
34,479 GBP2016-12-31
193 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
142,283 GBP2016-12-31
142,283 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
103,325 GBP2016-12-31
82,999 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,326 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
38,958 GBP2016-12-31
59,284 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,253 GBP2016-12-31
7,253 GBP2015-12-31
Plant and equipment
18,331 GBP2016-12-31
18,331 GBP2015-12-31
Vehicles
40,790 GBP2016-12-31
29,400 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
66,374 GBP2016-12-31
54,984 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-16,900 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals
-16,900 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,073 GBP2016-12-31
2,985 GBP2015-12-31
Plant and equipment
13,130 GBP2016-12-31
8,638 GBP2015-12-31
Vehicles
6,879 GBP2016-12-31
11,604 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,082 GBP2016-12-31
23,227 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,088 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
4,492 GBP2016-01-01 ~ 2016-12-31
Vehicles
6,894 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,474 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-11,619 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,619 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
3,180 GBP2016-12-31
4,268 GBP2015-12-31
Plant and equipment
5,201 GBP2016-12-31
9,693 GBP2015-12-31
Vehicles
33,911 GBP2016-12-31
17,796 GBP2015-12-31
Trade Debtors/Trade Receivables
191,118 GBP2016-12-31
292,867 GBP2015-12-31
Amounts owed by group undertakings and participating interests
26,000 GBP2016-12-31
26,000 GBP2015-12-31
Other Debtors
105,511 GBP2016-12-31
95,486 GBP2015-12-31
Bank Overdrafts
Amounts falling due within one year
1,795 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,794 GBP2016-12-31
5,741 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
117,384 GBP2016-12-31
179,701 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
6,918 GBP2016-12-31
3,821 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
56,593 GBP2016-12-31
71,028 GBP2015-12-31
Other Creditors
Amounts falling due within one year
201,009 GBP2016-12-31
293,142 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,033 GBP2016-12-31
5,671 GBP2015-12-31

Related profiles found in government register
  • HUB SECURITY SYSTEMS LIMITED
    Info
    Registered number 07692342
    3 The Courtyard Woodlands, Bradley Stoke, Bristol BS32 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 and dissolved on 2025-08-02 (14 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-09-21
    CIF 0
  • HUB SECURITY SYSTEMS LIMITED
    S
    Registered number 07692342
    Venture House, Evans Road, Liverpool, England, L24 9PB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB FIRE LIMITED
    07977383
    Venture House Venture Point, Evans Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.