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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
Active 3
  • 1
    Constantinou, Marina
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Constantinou, Costas
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address590, Green Lanes, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,356,199 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Costas Constantinou
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-17
    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
parent relation
Company in focus

THE HUB AUDIO VISUAL LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
19,838 GBP2024-09-30
22,818 GBP2023-09-30
Total Inventories
2,975 GBP2024-09-30
2,655 GBP2023-09-30
Debtors
Current
127,761 GBP2024-09-30
165,388 GBP2023-09-30
Cash at bank and in hand
545,461 GBP2024-09-30
544,132 GBP2023-09-30
Current Assets
676,197 GBP2024-09-30
712,175 GBP2023-09-30
Net Current Assets/Liabilities
63,244 GBP2024-09-30
72,898 GBP2023-09-30
Total Assets Less Current Liabilities
83,082 GBP2024-09-30
95,716 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,330 GBP2024-09-30
-17,576 GBP2023-09-30
Net Assets/Liabilities
73,121 GBP2024-09-30
75,016 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,926 GBP2024-09-30
4,926 GBP2023-09-30
Tools/Equipment for furniture and fittings
37,658 GBP2024-09-30
36,383 GBP2023-09-30
Motor vehicles
57,358 GBP2024-09-30
54,778 GBP2023-09-30
Other
2,690 GBP2024-09-30
2,690 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
102,632 GBP2024-09-30
98,777 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,926 GBP2024-09-30
4,926 GBP2023-09-30
Tools/Equipment for furniture and fittings
31,412 GBP2024-09-30
29,108 GBP2023-09-30
Motor vehicles
45,279 GBP2024-09-30
41,252 GBP2023-09-30
Other
1,177 GBP2024-09-30
673 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,794 GBP2024-09-30
75,959 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,304 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,027 GBP2023-10-01 ~ 2024-09-30
Other
504 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,835 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,246 GBP2024-09-30
7,275 GBP2023-09-30
Motor vehicles
12,079 GBP2024-09-30
13,526 GBP2023-09-30
Other
1,513 GBP2024-09-30
2,017 GBP2023-09-30
Other types of inventories not specified separately
2,975 GBP2024-09-30
2,655 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,612 GBP2024-09-30
122,760 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
48,846 GBP2024-09-30
39,271 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
127,761 GBP2024-09-30
165,388 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-09-30
9,819 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Bank Borrowings
Non-current
7,330 GBP2024-09-30
17,576 GBP2023-09-30
Current
10,000 GBP2024-09-30
9,819 GBP2023-09-30
Dividend per share (interim)
1,000.002023-10-01 ~ 2024-09-30
1,500.002022-10-01 ~ 2023-09-30
  • THE HUB AUDIO VISUAL LIMITED
    Info
    Registered number 08220984
    icon of address590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2012-09-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.