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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 8
  • 1
    Bishop, Jacob
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hugo, Christian John
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Wodskou, Michael
    Born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Boon, Richard Crawford
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Reilley, Alexander Morton
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Mark Simon
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 8
    FAST TRACK INVESTMENT PARTNERS I LP - 2016-05-21
    icon of address21, Holborn Viaduct, Holborn, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    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
Ceased 4
  • 1
    Shetty, Sameer
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Mr Richard Crawford Boon
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Towill, Alexander Fredrick Godman
    Company Director born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Alexander Fredrick Godman Towill
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-29
    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
  • 4
    Mr Mark Simon Harper
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUB BOX LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
268,567 GBP2018-12-31
310,978 GBP2017-12-31
Property, Plant & Equipment
2,855,856 GBP2018-12-31
1,404,881 GBP2017-12-31
Fixed Assets
3,124,423 GBP2018-12-31
1,715,859 GBP2017-12-31
Total Inventories
65,204 GBP2018-12-31
45,322 GBP2017-12-31
Debtors
459,149 GBP2018-12-31
322,535 GBP2017-12-31
Cash at bank and in hand
1,043,436 GBP2018-12-31
263,195 GBP2017-12-31
Current Assets
1,567,789 GBP2018-12-31
631,052 GBP2017-12-31
Creditors
Current
1,771,026 GBP2018-12-31
1,015,638 GBP2017-12-31
Net Current Assets/Liabilities
-203,237 GBP2018-12-31
-384,586 GBP2017-12-31
Total Assets Less Current Liabilities
2,921,186 GBP2018-12-31
1,331,273 GBP2017-12-31
Creditors
Non-current
3,054,414 GBP2018-12-31
1,072,322 GBP2017-12-31
Net Assets/Liabilities
-133,228 GBP2018-12-31
258,951 GBP2017-12-31
Equity
Called up share capital
216 GBP2018-12-31
216 GBP2017-12-31
Share premium
1,101,310 GBP2018-12-31
1,101,310 GBP2017-12-31
Retained earnings (accumulated losses)
-1,234,754 GBP2018-12-31
-842,575 GBP2017-12-31
Equity
-133,228 GBP2018-12-31
258,951 GBP2017-12-31
Average Number of Employees
1422018-01-01 ~ 2018-12-31
1202017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
421,270 GBP2017-12-31
Other than goodwill
1,433 GBP2017-12-31
Intangible Assets - Gross Cost
422,703 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
152,818 GBP2018-12-31
110,695 GBP2017-12-31
Other than goodwill
1,318 GBP2018-12-31
1,030 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
154,136 GBP2018-12-31
111,725 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,123 GBP2018-01-01 ~ 2018-12-31
Other than goodwill
288 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
42,411 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
268,452 GBP2018-12-31
310,575 GBP2017-12-31
Other than goodwill
115 GBP2018-12-31
403 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,807,486 GBP2018-12-31
833,264 GBP2017-12-31
Plant and equipment
1,497,623 GBP2018-12-31
948,348 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
3,305,109 GBP2018-12-31
1,781,612 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-44,637 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
-140,053 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-184,690 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,520 GBP2018-12-31
71,164 GBP2017-12-31
Plant and equipment
339,733 GBP2018-12-31
305,567 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,253 GBP2018-12-31
376,731 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,981 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
122,746 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,727 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,625 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
-88,580 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,205 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
1,697,966 GBP2018-12-31
762,100 GBP2017-12-31
Plant and equipment
1,157,890 GBP2018-12-31
642,781 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,400 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
456,749 GBP2018-12-31
Amounts falling due within one year, Current
322,535 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
459,149 GBP2018-12-31
Amounts falling due within one year, Current
322,535 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
26,483 GBP2018-12-31
24,391 GBP2017-12-31
Trade Creditors/Trade Payables
Current
840,315 GBP2018-12-31
432,232 GBP2017-12-31
Other Taxation & Social Security Payable
Current
538,598 GBP2018-12-31
436,887 GBP2017-12-31
Other Creditors
Current
365,630 GBP2018-12-31
122,128 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,330 GBP2018-12-31
28,238 GBP2017-12-31
Other Creditors
Non-current
3,021,084 GBP2018-12-31
1,044,084 GBP2017-12-31
  • HUB BOX LIMITED
    Info
    Registered number 08591523
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.