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 5
  • 1
    Maughan, Simon James
    Company Director born in May 1978
    Individual (18 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Lisgo, Mark
    Company Director born in May 1978
    Individual (15 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Colin
    Construction Management born in February 1972
    Individual (10 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 4
    4, High Street, Stanley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,416 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    UKDV GROUP LIMITED - 2015-07-16
    UKDV BOOPME LIMITED - 2015-07-14
    Unit 3, Willington Quay, Wallsend, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Mr Colin Shaw
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    2016-08-10 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CTRL HUB LIMITED

Previous names
UKDV UTILITIES LIMITED - 2016-07-21
UKDV TEEMO LIMITED - 2015-06-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Intangible Assets
20,288 GBP2023-10-31
26,225 GBP2022-10-31
Property, Plant & Equipment
10,093 GBP2023-10-31
10,943 GBP2022-10-31
Fixed Assets
30,381 GBP2023-10-31
37,168 GBP2022-10-31
Debtors
181,967 GBP2023-10-31
130,031 GBP2022-10-31
Cash at bank and in hand
73,337 GBP2023-10-31
115,954 GBP2022-10-31
Current Assets
255,304 GBP2023-10-31
245,985 GBP2022-10-31
Net Current Assets/Liabilities
100,198 GBP2023-10-31
73,953 GBP2022-10-31
Total Assets Less Current Liabilities
130,579 GBP2023-10-31
111,121 GBP2022-10-31
Creditors
Amounts falling due after one year
-16,667 GBP2023-10-31
-26,667 GBP2022-10-31
Net Assets/Liabilities
113,912 GBP2023-10-31
84,454 GBP2022-10-31
Equity
Called up share capital
124 GBP2023-10-31
124 GBP2022-10-31
Share premium
248,978 GBP2023-10-31
248,978 GBP2022-10-31
Retained earnings (accumulated losses)
-135,190 GBP2023-10-31
-164,648 GBP2022-10-31
Equity
113,912 GBP2023-10-31
84,454 GBP2022-10-31
Average Number of Employees
152022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
59,379 GBP2023-10-31
59,379 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,091 GBP2023-10-31
33,154 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,937 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
20,288 GBP2023-10-31
26,225 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,295 GBP2023-10-31
16,421 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,202 GBP2023-10-31
5,478 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,724 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
10,093 GBP2023-10-31
10,943 GBP2022-10-31
Trade Debtors/Trade Receivables
126,877 GBP2023-10-31
75,125 GBP2022-10-31
Other Debtors
55,090 GBP2023-10-31
54,906 GBP2022-10-31
Debtors
Amounts falling due after one year
181,967 GBP2023-10-31
130,031 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,416 GBP2023-10-31
103,398 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
31,690 GBP2023-10-31
58,634 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
16,667 GBP2023-10-31
26,667 GBP2022-10-31
  • CTRL HUB LIMITED
    Info
    UKDV UTILITIES LIMITED - 2016-07-21
    UKDV TEEMO LIMITED - 2015-06-26
    Registered number 09483451
    Highway House, Saltmeadows Road, Gateshead NE8 3AH
    Private Limited Company incorporated on 2015-03-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.