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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 10
  • 1
    Tulloch, Marcus Paul
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Grist, Matthew Phillip
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    O'hickey, Adrian William
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Philip Andrew
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Harrhy, Robert Leslie
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Harrhy
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-05-13 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 6
    Moorman, Neil
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Ethelston, Edward Philip
    Born in February 1976
    Individual (28 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Pomery, Ross Tristan
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Rogers, Jonathan Grant
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-05-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    RISE BIDCO LIMITED
    14665755
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JUBB GROUP LIMITED

Company number: 10178589
Registered name
JUBB GROUP LIMITED - now
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
    Ensign House Parkway Court, Longbridge Road, Plymouth PL6 8LR
    PRIVATE LIMITED COMPANY incorporated on 2016-05-13 (9 years 10 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
    Ensign House, Parkway Court, Longbridge Road, Plymouth, England, PL6 8LR
    Limited Company in Companies House, England
    CIF 1
  • JUBB GROUP LIMITED
    S
    Registered number 10178589
    Unit 1, Longbridge Road, Plymouth, England, PL6 8LR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUBB CONSULTING ENGINEERS LIMITED
    04080619
    Unit 1 Ensign House Parkway Court, Longbridge Road, Plymouth
    Active Corporate (17 parents)
    Equity (Company account)
    4,309,492 GBP2023-11-30
    Person with significant control
    2021-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TLC CONSULTANTS LTD
    - now 08191144
    TLC RACE LTD - 2014-04-08
    Unit 1 Ensign House, Parkway Court, Longbridge Road, Plymouth, Devon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,400,000 GBP2019-11-30
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.