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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 6
  • 1
    Harrhy, Robert Leslie
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Ethelston, Edward Philip
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Moorman, Neil
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 4
    O'hickey, Adrian William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Philip Andrew
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pomery, Ross Tristan
    Born in June 1979
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Mr Robert Leslie Harrhy
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 3
    Tulloch, Marcus Paul
    Born in January 1972
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Rogers, Jonathan Grant
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Grist, Matthew Phillip
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

JUBB GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Fixed Assets - Investments
2,406,710 GBP2023-11-30
2,406,710 GBP2022-11-30
Cash at bank and in hand
58,184 GBP2023-11-30
558,292 GBP2022-11-30
Current Assets
58,184 GBP2023-11-30
558,292 GBP2022-11-30
Net Current Assets/Liabilities
-1,680,294 GBP2023-11-30
-1,180,186 GBP2022-11-30
Total Assets Less Current Liabilities
726,416 GBP2023-11-30
1,226,524 GBP2022-11-30
Net Assets/Liabilities
719,997 GBP2023-11-30
1,220,105 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
709,997 GBP2023-11-30
1,210,105 GBP2022-11-30
Equity
719,997 GBP2023-11-30
1,220,105 GBP2022-11-30
Amounts owed to group undertakings
Current
1,738,478 GBP2023-11-30
1,738,478 GBP2022-11-30
Net Deferred Tax Liability/Asset
-6,419 GBP2023-11-30
-6,419 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,419 GBP2023-11-30
6,419 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
10,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • JUBB GROUP LIMITED
    Info
    Registered number 10178589
    icon of addressEnsign House Parkway Court, Longbridge Road, Plymouth PL6 8LR
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • JUBB GROUP LIMITED
    S
    Registered number 10178589
    icon of addressEnsign House, Parkway Court, Longbridge Road, Plymouth, England, PL6 8LR
    Limited Company in Companies House, England
    CIF 1
  • JUBB GROUP LIMITED
    S
    Registered number 10178589
    icon of addressUnit 1, Longbridge Road, Plymouth, England, PL6 8LR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Ensign House Parkway Court, Longbridge Road, Plymouth
    Active Corporate (6 parents)
    Equity (Company account)
    4,309,492 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TLC RACE LTD - 2014-04-08
    icon of addressUnit 1 Ensign House, Parkway Court, Longbridge Road, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,400,000 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.