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
Lamb, David Matthew
Financial & Operations Director born in October 1970Individual (2 offsprings)Officer
2018-10-15 ~ nowOF - Director → CIF 0Lamb, David Matthew
Individual (2 offsprings)Officer 2017-03-13 ~ nowOF - Secretary → CIF 0 - 2
Jackson, Dean Nathan
Company Director born in August 1970Individual (8 offsprings)Officer 2011-10-18 ~ nowOF - Director → CIF 0 - 3
St Helen's House, King Street, Derby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,260,430 GBP2024-06-30Person with significant control 2019-06-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Macildowie, Paul Michael Towler
Chair Person born in April 1962Individual (7 offsprings)Officer 2020-08-01 ~ 2021-11-22OF - Director → CIF 0 - 2
Mawhood, Thomas Edward Barber
Company Director born in June 1964Individual (47 offsprings)Officer 2011-10-18 ~ 2014-12-31OF - Director → CIF 0 - 3
Allan, Samantha Jayne
IndividualOfficer 2013-02-21 ~ 2015-05-18OF - Secretary → CIF 0 - 4
Bonser, Desmond
IndividualOfficer 2011-10-18 ~ 2012-12-01OF - Secretary → CIF 0 - 5
Mr Dean Nathan Jackson
Born in August 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-06-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 63, The Triangle, Ng2 Business Park, Nottingham, EnglandDissolved Corporate (12 parents)Net Assets/Liabilities (Company account)66,787 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HUUB LIMITED
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Intangible Assets
4,952 GBP2024-06-30
10,731 GBP2022-12-31
Property, Plant & Equipment
53,838 GBP2024-06-30
90,048 GBP2022-12-31
Fixed Assets
58,790 GBP2024-06-30
100,779 GBP2022-12-31
Debtors
1,578,620 GBP2024-06-30
894,574 GBP2022-12-31
Cash at bank and in hand
83,359 GBP2024-06-30
85,532 GBP2022-12-31
Current Assets
3,289,572 GBP2024-06-30
3,855,227 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,485,359 GBP2024-06-30
-2,474,044 GBP2022-12-31
Net Current Assets/Liabilities
804,213 GBP2024-06-30
1,381,183 GBP2022-12-31
Total Assets Less Current Liabilities
863,003 GBP2024-06-30
1,481,962 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-724,047 GBP2024-06-30
-926,547 GBP2022-12-31
Net Assets/Liabilities
138,956 GBP2024-06-30
555,415 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2022-12-31
Share premium
121,300 GBP2024-06-30
121,300 GBP2022-12-31
Retained earnings (accumulated losses)
7,656 GBP2024-06-30
424,115 GBP2022-12-31
Equity
138,956 GBP2024-06-30
555,415 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2024-06-30
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,995 GBP2024-06-30
20,787 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,043 GBP2024-06-30
10,056 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,987 GBP2023-01-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
4,952 GBP2024-06-30
10,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,340 GBP2024-06-30
29,128 GBP2022-12-31
Other
336,235 GBP2024-06-30
304,709 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
370,575 GBP2024-06-30
333,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,404 GBP2024-06-30
25,648 GBP2022-12-31
Other
288,333 GBP2024-06-30
218,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,737 GBP2024-06-30
243,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,756 GBP2023-01-01 ~ 2024-06-30
Other
70,192 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,948 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,936 GBP2024-06-30
3,480 GBP2022-12-31
Other
47,902 GBP2024-06-30
86,568 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,283,847 GBP2024-06-30
854,507 GBP2022-12-31
Amounts Owed By Related Parties
199,070 GBP2024-06-30
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
95,703 GBP2024-06-30
40,067 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,578,620 GBP2024-06-30
894,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,295,067 GBP2024-06-30
1,340,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
309,737 GBP2024-06-30
226,669 GBP2022-12-31
Amounts owed to group undertakings
Current
447,728 GBP2024-06-30
447,718 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-06-30
9,496 GBP2022-12-31
Other Taxation & Social Security Payable
Current
183,901 GBP2024-06-30
148,963 GBP2022-12-31
Other Creditors
Current
248,926 GBP2024-06-30
300,316 GBP2022-12-31
Creditors
Current
2,485,359 GBP2024-06-30
2,474,044 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
724,047 GBP2024-06-30
926,547 GBP2022-12-31
Related profiles found in government register
- Registered number 07814502
HUUB LIMITED
Info34 Full Street, Derby DE1 3AFPrivate Limited Company incorporated on 2011-10-18 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 HUUB LIMITED
SRegistered number 07814502St Helen's House, King Street, Derby, England, DE1 3EELimited Company in Companies House England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
HUUB EVENTS LIMITED
- nowRACE DAY EVENTS LIMITED - 2015-01-26St Helen's House, King Street, DerbyDissolved Corporate (3 parents)Equity (Company account)6,431 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.