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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mrs Pamela Edna Edwards
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2019-07-17 ~ 2021-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Ralph Bernard
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Mr Ralph Bernard Edwards
    Born in May 1951
    Individual (16 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clarke, Patrick Alan
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Hennell, Ursula Frances
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Lawlor, Christopher Lloyd
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Price, Gareth John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2020-06-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Cowlen, Nicholas Ivan
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HUBLSOFT GROUP LIMITED

Period: 2019-04-12 ~ now
Company number: 11943513
Registered name
HUBLSOFT GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
3,291,550 GBP2024-12-31
3,240,036 GBP2023-12-31
Debtors
4,221,814 GBP2024-12-31
3,733,401 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,651,439 GBP2024-12-31
Net Current Assets/Liabilities
2,570,375 GBP2024-12-31
2,945,766 GBP2023-12-31
Total Assets Less Current Liabilities
5,861,925 GBP2024-12-31
6,185,802 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Share premium
3,744,193 GBP2024-12-31
3,744,193 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
57,781 GBP2024-12-31
6,267 GBP2023-12-31
Retained earnings (accumulated losses)
-640,129 GBP2024-12-31
-264,738 GBP2023-12-31
Equity
5,861,925 GBP2024-12-31
6,185,802 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,934,004 GBP2024-12-31
2,934,004 GBP2023-12-31
Amounts invested in assets
Non-current
3,291,550 GBP2024-12-31
3,240,036 GBP2023-12-31
Amounts Owed By Related Parties
4,179,222 GBP2024-12-31
Current
3,687,085 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,592 GBP2024-12-31
46,316 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,221,814 GBP2024-12-31
Amounts falling due within one year, Current
3,733,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,440 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
35,742 GBP2024-12-31
9,075 GBP2023-12-31
Creditors
Current
1,651,439 GBP2024-12-31
787,635 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,256 shares2024-12-31
6,256 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24,664 shares2024-12-31
24,664 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23,542 shares2024-12-31
23,542 shares2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Related profiles found in government register
  • HUBLSOFT GROUP LIMITED
    Info
    Registered number 11943513
    Patch, The Bonding Warehouse, Terry Avenue, York YO1 6FA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HUBLSOFT GROUP LIMITED
    S
    Registered number 11943513
    5 Innovation Close, Innovation Close, Heslington, York, Yorkshire, England, YO10 5ZF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HUBLSOFT GROUP LIMITED
    S
    Registered number 11943513
    The Catalyst, Baird Lane, York, England, YO10 5GA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMSARD 3493 LIMITED
    11296814 11331743... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HUBLSOFT LIMITED
    - now 11869832 11953415
    MOOD EDGE LIMITED
    - 2019-09-09 11869832
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    KNOWLEDGE MAP LIMITED
    03981859
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-10 ~ 2020-06-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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