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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 8
  • 1
    Allan, Samantha Jayne
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 2
    Lamb, David Matthew
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
    Lamb, David Matthew
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mawhood, Thomas Edward Barber
    Company Director born in June 1964
    Individual (69 offsprings)
    Officer
    2011-10-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Macildowie, Paul Michael Towler
    Chair Person born in April 1962
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Bonser, Desmond
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 6
    Jackson, Dean Nathan
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Dean Nathan Jackson
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    TURNING POINT INVESTMENTS LLP
    OC347347
    3, The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HUUB HOLDINGS LIMITED
    11880169
    St Helen's House, King Street, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUUB LIMITED

Period: 2011-10-18 ~ now
Company number: 07814502
Registered name
HUUB LIMITED - now
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Intangible Assets
1,308 GBP2025-06-30
4,952 GBP2024-06-30
Property, Plant & Equipment
31,114 GBP2025-06-30
53,838 GBP2024-06-30
Fixed Assets
32,422 GBP2025-06-30
58,790 GBP2024-06-30
Debtors
1,185,476 GBP2025-06-30
1,578,620 GBP2024-06-30
Cash at bank and in hand
214,955 GBP2025-06-30
83,359 GBP2024-06-30
Current Assets
2,806,460 GBP2025-06-30
3,289,572 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,009,074 GBP2025-06-30
-2,485,359 GBP2024-06-30
Net Current Assets/Liabilities
797,386 GBP2025-06-30
804,213 GBP2024-06-30
Total Assets Less Current Liabilities
829,808 GBP2025-06-30
863,003 GBP2024-06-30
Creditors
Amounts falling due after one year
-316,547 GBP2025-06-30
-724,047 GBP2024-06-30
Net Assets/Liabilities
513,261 GBP2025-06-30
138,956 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Share premium
121,300 GBP2025-06-30
121,300 GBP2024-06-30
Retained earnings (accumulated losses)
381,961 GBP2025-06-30
7,656 GBP2024-06-30
Equity
513,261 GBP2025-06-30
138,956 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
202023-01-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
23,995 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,687 GBP2025-06-30
19,043 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,644 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
1,308 GBP2025-06-30
4,952 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
34,599 GBP2025-06-30
34,340 GBP2024-06-30
Other
352,660 GBP2025-06-30
336,235 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
387,259 GBP2025-06-30
370,575 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,511 GBP2025-06-30
28,404 GBP2024-06-30
Other
324,634 GBP2025-06-30
288,333 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,145 GBP2025-06-30
316,737 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,107 GBP2024-07-01 ~ 2025-06-30
Other
36,301 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,408 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,088 GBP2025-06-30
5,936 GBP2024-06-30
Other
28,026 GBP2025-06-30
47,902 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,017,106 GBP2025-06-30
1,283,847 GBP2024-06-30
Amounts Owed By Related Parties
88,166 GBP2025-06-30
Current
199,070 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
80,204 GBP2025-06-30
Amounts falling due within one year, Current
95,703 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,185,476 GBP2025-06-30
Amounts falling due within one year, Current
1,578,620 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
811,391 GBP2025-06-30
1,295,067 GBP2024-06-30
Trade Creditors/Trade Payables
Current
207,687 GBP2025-06-30
309,737 GBP2024-06-30
Amounts owed to group undertakings
Current
446,228 GBP2025-06-30
447,728 GBP2024-06-30
Other Taxation & Social Security Payable
Current
199,041 GBP2025-06-30
183,901 GBP2024-06-30
Other Creditors
Current
344,727 GBP2025-06-30
248,926 GBP2024-06-30
Creditors
Current
2,009,074 GBP2025-06-30
2,485,359 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
316,547 GBP2025-06-30
724,047 GBP2024-06-30

Related profiles found in government register
  • HUUB LIMITED
    Info
    Registered number 07814502
    34 Full Street, Derby DE1 3AF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • HUUB LIMITED
    S
    Registered number 07814502
    St Helen's House, King Street, Derby, England, DE1 3EE
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUUB EVENTS LIMITED
    - now 09359023
    RACE DAY EVENTS LIMITED - 2015-01-26
    St Helen's House, King Street, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.