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
    Dodd, Paul Richard
    Company Director born in December 1975
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Penneycard, Matthew Joel
    Investor born in October 1978
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Pinnington, Andrew Richard
    Ceo born in July 1967
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    YaĞci, Osman Berker
    Venture Partner born in March 1987
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Ajami, Ibrahim Souheil
    Head Of Ventures, Mubadala Capital born in December 1974
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Finch, Oliver Michael
    Investor born in February 1984
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Bysh, Hulya
    Programmer born in November 1977
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2019-03-26
    OF - Director → CIF 0
    Mrs Hulya Bysh
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2017-11-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lane, Damien John Patrick
    Fund Manager born in July 1968
    Individual (17 offsprings)
    Officer
    2019-04-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Bysh, Martin James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2017-11-06 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Martin James Bysh
    Born in January 1969
    Individual (17 offsprings)
    Person with significant control
    2017-11-06 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dodd, Paul Richard
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Paul Richard Dodd
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Sham, Cleo Yeung
    Partner, Stride Vc born in November 1984
    Individual (1 offspring)
    Officer
    2022-01-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Sagnang, Fatou Bintou
    Investor born in August 1985
    Individual
    Officer
    2021-09-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Edgar, Peter Robert
    Cfo born in April 1980
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ 2023-04-07
    OF - Director → CIF 0
  • 9
    Dodd, Joanne
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2019-03-25
    OF - Director → CIF 0
    Ms Joanne Dodd
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dodd, Jeffrey Richard
    Entrepreneur born in November 1950
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (14 offsprings)
    Officer
    2020-09-28 ~ 2022-01-16
    OF - Director → CIF 0
parent relation
Company in focus

HUB REALISATIONS LIMITED

Previous name
HUBOO TECHNOLOGIES LIMITED - 2025-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
2582020-10-01 ~ 2021-09-30
792019-10-01 ~ 2020-09-30
Intangible Assets
2,348 GBP2021-09-30
3,144 GBP2020-09-30
Property, Plant & Equipment
2,111,751 GBP2021-09-30
378,118 GBP2020-09-30
Fixed Assets - Investments
635,868 GBP2021-09-30
Fixed Assets
2,749,967 GBP2021-09-30
381,262 GBP2020-09-30
Total Inventories
59,344 GBP2021-09-30
16,269 GBP2020-09-30
Debtors
Non-current
956,865 GBP2021-09-30
346,744 GBP2020-09-30
Current
4,112,859 GBP2021-09-30
1,166,457 GBP2020-09-30
Cash at bank and in hand
57,060,444 GBP2021-09-30
14,240,743 GBP2020-09-30
Current Assets
62,189,512 GBP2021-09-30
15,770,213 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-7,192,217 GBP2021-09-30
-1,393,210 GBP2020-09-30
Net Current Assets/Liabilities
54,997,295 GBP2021-09-30
14,377,003 GBP2020-09-30
Total Assets Less Current Liabilities
57,747,262 GBP2021-09-30
14,758,265 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-12,865 GBP2021-09-30
-19,675 GBP2020-09-30
Net Assets/Liabilities
57,734,397 GBP2021-09-30
14,738,590 GBP2020-09-30
Equity
Called up share capital
382 GBP2021-09-30
290 GBP2020-09-30
149 GBP2019-10-01
Share premium
73,236,321 GBP2021-09-30
18,459,813 GBP2020-09-30
2,159,958 GBP2019-10-01
Other miscellaneous reserve
1,765,854 GBP2021-09-30
637,919 GBP2020-09-30
Retained earnings (accumulated losses)
-17,268,160 GBP2021-09-30
-4,359,432 GBP2020-09-30
-819,628 GBP2019-10-01
Profit/Loss
-12,908,728 GBP2020-10-01 ~ 2021-09-30
-3,539,804 GBP2019-10-01 ~ 2020-09-30
Equity
57,734,397 GBP2021-09-30
14,738,590 GBP2020-09-30
1,340,479 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
-12,908,728 GBP2020-10-01 ~ 2021-09-30
-3,539,804 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
92 GBP2020-10-01 ~ 2021-09-30
141 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
54,776,600 GBP2020-10-01 ~ 2021-09-30
16,299,996 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
26,300 GBP2020-10-01 ~ 2021-09-30
15,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
3,982 GBP2021-09-30
3,982 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,634 GBP2021-09-30
838 GBP2020-09-30
Intangible Assets
Development expenditure
2,348 GBP2021-09-30
3,144 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,712 GBP2021-09-30
71,530 GBP2020-09-30
Motor vehicles
26,653 GBP2021-09-30
26,653 GBP2020-09-30
Office equipment
214,298 GBP2021-09-30
53,503 GBP2020-09-30
Computers
514,564 GBP2021-09-30
82,036 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,737 GBP2020-09-30
Motor vehicles
5,440 GBP2020-09-30
Office equipment
12,402 GBP2020-09-30
Computers
12,689 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,334 GBP2020-10-01 ~ 2021-09-30
Motor vehicles, Owned/Freehold
6,663 GBP2020-10-01 ~ 2021-09-30
Office equipment, Owned/Freehold
28,330 GBP2020-10-01 ~ 2021-09-30
Computers, Owned/Freehold
44,062 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,071 GBP2021-09-30
Motor vehicles
12,103 GBP2021-09-30
Office equipment
40,732 GBP2021-09-30
Computers
56,751 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
119,641 GBP2021-09-30
66,793 GBP2020-09-30
Motor vehicles
14,550 GBP2021-09-30
21,213 GBP2020-09-30
Office equipment
173,566 GBP2021-09-30
41,101 GBP2020-09-30
Computers
457,813 GBP2021-09-30
69,347 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
2,319,886 GBP2021-09-30
434,272 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,154 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
151,981 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,135 GBP2021-09-30
Property, Plant & Equipment
Land and buildings
1,346,181 GBP2021-09-30
179,664 GBP2020-09-30
Raw materials and consumables
59,344 GBP2021-09-30
16,269 GBP2020-09-30
Other Debtors
Non-current
956,865 GBP2021-09-30
346,744 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,145,718 GBP2021-09-30
987,473 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
916,878 GBP2021-09-30
Other Debtors
Current
200,068 GBP2021-09-30
20,195 GBP2020-09-30
Prepayments/Accrued Income
Current
850,195 GBP2021-09-30
158,789 GBP2020-09-30
Cash and Cash Equivalents
57,060,444 GBP2021-09-30
14,240,743 GBP2020-09-30
Other Remaining Borrowings
Current
2,400,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,608,734 GBP2021-09-30
659,360 GBP2020-09-30
Amounts owed to group undertakings
Current
9,347 GBP2021-09-30
Taxation/Social Security Payable
Current
276,684 GBP2021-09-30
124,569 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
6,708 GBP2021-09-30
6,708 GBP2020-09-30
Other Creditors
Current
196,485 GBP2021-09-30
10,504 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
1,694,259 GBP2021-09-30
592,069 GBP2020-09-30
Creditors
Current
7,192,217 GBP2021-09-30
1,393,210 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
12,865 GBP2021-09-30
19,675 GBP2020-09-30
Creditors
Non-current
12,865 GBP2021-09-30
19,675 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,930 shares2021-09-30
103,930 shares2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,087,850 shares2021-09-30
1,019,900 shares2020-09-30
Par Value of Share
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
715,007 shares2021-09-30
715,007 shares2020-09-30
Par Value of Share
Class 3 ordinary share
02020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,054,997 shares2021-09-30
1,054,997 shares2020-09-30
Par Value of Share
Class 4 ordinary share
02020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,839,206 GBP2021-09-30
397,404 GBP2020-09-30
Between one and five year
6,475,976 GBP2021-09-30
1,633,675 GBP2020-09-30
More than five year
7,069,729 GBP2021-09-30
1,565,355 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,384,911 GBP2021-09-30
3,596,434 GBP2020-09-30
Related profiles found in government register
  • HUB REALISATIONS LIMITED
    Info
    HUBOO TECHNOLOGIES LIMITED - 2025-02-04
    Registered number 09727464
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • HUBOO TECHNOLOGIES LIMITED
    S
    Registered number 09727464
    41, Corn Street, Bristol, England, BS1 1HT
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1 CIF 2
  • HUBOO TECHNOLOGIES LIMITED
    S
    Registered number 09727464
    Unit 4, Oakwood Drive, Emersons Green, Bristol, England, BS16 7LB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    41 Corn Street, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    334,700 GBP2020-12-31
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    41 Corn Street, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SELLR LTD
    - now
    ROMANCART LIMITED - 2022-02-07
    ROMAN INTERACTIVE LIMITED - 2008-06-17
    1 Queen Square, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,583 GBP2019-12-31
    Person with significant control
    2020-12-18 ~ 2024-07-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.