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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
    Hiles, Martin Derrick
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John Treadwell
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    UBIQUITTI GROUP LIMITED - 2021-07-13
    icon of addressRegent House, Beulah Hill, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,186,616 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Duguid, Neil Alexander
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Neil Alexander Duguid
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Reading, Nigel Brian
    Sales Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Nigel Brian Reading
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Martin Derrick Hiles
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Waterer, Ralph Rory
    Non Executive Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 5
    Fribbens, Christopher Clive
    Non Executive Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Davies, Huw Charles
    Software Developer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Huw Charles Davies
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Van Der Meulen, Sebastian
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Sebastiaan Van Der Meulen
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Paul
    Retired born in September 1946
    Individual (328 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2018-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HUBSTAR SYSTEMS LIMITED

Previous names
SMARTWAY 2 LIMITED - 2014-02-06
SMARTWAY2 LIMITED - 2024-04-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,843 GBP2024-12-31
7,878 GBP2023-12-31
Total Inventories
8,250 GBP2024-12-31
8,250 GBP2023-12-31
Debtors
1,568,633 GBP2024-12-31
1,026,812 GBP2023-12-31
Cash at bank and in hand
338,079 GBP2024-12-31
382,445 GBP2023-12-31
Current Assets
1,914,962 GBP2024-12-31
1,417,507 GBP2023-12-31
Net Current Assets/Liabilities
1,363,803 GBP2024-12-31
1,022,034 GBP2023-12-31
Net Assets/Liabilities
1,366,646 GBP2024-12-31
1,029,912 GBP2023-12-31
Equity
Called up share capital
5,152 GBP2024-12-31
5,152 GBP2023-12-31
Share premium
352,078 GBP2024-12-31
352,078 GBP2023-12-31
Retained earnings (accumulated losses)
-1,111,481 GBP2024-12-31
-1,222,756 GBP2023-12-31
Equity
1,366,646 GBP2024-12-31
1,029,912 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,725 GBP2024-12-31
37,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,882 GBP2024-12-31
29,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,843 GBP2024-12-31
7,878 GBP2023-12-31
Trade Debtors/Trade Receivables
764,756 GBP2024-12-31
259,491 GBP2023-12-31
Amounts owed by group undertakings and participating interests
364,000 GBP2023-12-31
Other Debtors
4,108 GBP2024-12-31
9,007 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
439,152 GBP2024-12-31
258,136 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
89,539 GBP2024-12-31
122,826 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,468 GBP2024-12-31
14,511 GBP2023-12-31

  • HUBSTAR SYSTEMS LIMITED
    Info
    SMARTWAY 2 LIMITED - 2014-02-06
    SMARTWAY2 LIMITED - 2014-02-06
    Registered number 08853435
    icon of addressCorner Cottage, Hempstead, Norwich, Norfolk NR12 0SH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.