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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 7
  • 1
    Passmore, Sarah, Dr
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Carl Richard
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Daniel Mark
    Born in May 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Tollefson, Matthew Thomas
    Born in October 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Tollefson, Matthew Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Pedder, Mark
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Wooldridge, Karl
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 7 Logic Park, Skelton Moor Way, Halton, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,401,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Daniel Mark Lee
    Born in May 1970
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2022-07-05
    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
    Hewitson, Michael Raymond
    Community Pharmacist born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Janke, Stephanus
    Director born in November 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Lestner, Jason Elliot
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Beggs, Howard
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Riddell, Sean Douglas
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 7
    Riddell, Jennifer May Alice
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2019-09-06 ~ 2020-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HUBRX LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
192023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets
208,876 GBP2024-03-31
222,226 GBP2023-03-31
Property, Plant & Equipment
4,266,361 GBP2024-03-31
5,000,687 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
4,475,238 GBP2024-03-31
5,222,914 GBP2023-03-31
Total Inventories
264,705 GBP2024-03-31
18,394 GBP2023-03-31
Debtors
Current
16,438,157 GBP2024-03-31
10,877,999 GBP2023-03-31
Cash at bank and in hand
133,855 GBP2024-03-31
662,282 GBP2023-03-31
Current Assets
16,836,717 GBP2024-03-31
11,558,675 GBP2023-03-31
Net Current Assets/Liabilities
4,880,339 GBP2024-03-31
2,276,766 GBP2023-03-31
Total Assets Less Current Liabilities
9,355,577 GBP2024-03-31
7,499,680 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,748,814 GBP2024-03-31
Net Assets/Liabilities
-2,393,237 GBP2024-03-31
201,611 GBP2023-03-31
Equity
Called up share capital
1,332 GBP2024-03-31
1,332 GBP2023-03-31
Share premium
5,229,568 GBP2024-03-31
5,229,568 GBP2023-03-31
Retained earnings (accumulated losses)
-7,624,137 GBP2024-03-31
-5,029,289 GBP2023-03-31
Equity
-2,393,237 GBP2024-03-31
201,611 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
285,684 GBP2024-03-31
243,384 GBP2023-03-31
Intangible Assets - Gross Cost
287,424 GBP2024-03-31
245,124 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
78,548 GBP2024-03-31
22,899 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
55,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,630,092 GBP2024-03-31
5,630,092 GBP2023-03-31
Motor vehicles
102,563 GBP2024-03-31
102,563 GBP2023-03-31
Furniture and fittings
71,935 GBP2024-03-31
33,714 GBP2023-03-31
Computers
23,630 GBP2024-03-31
18,390 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,294,512 GBP2024-03-31
6,251,051 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,120,042 GBP2023-03-31
Motor vehicles
22,968 GBP2023-03-31
Furniture and fittings
7,557 GBP2023-03-31
Computers
3,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,250,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
674,008 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
25,641 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
17,101 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,499 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
777,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,794,050 GBP2024-03-31
Motor vehicles
48,609 GBP2024-03-31
Furniture and fittings
24,658 GBP2024-03-31
Computers
9,260 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,028,151 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,836,042 GBP2024-03-31
4,510,050 GBP2023-03-31
Motor vehicles
53,954 GBP2024-03-31
79,595 GBP2023-03-31
Furniture and fittings
47,277 GBP2024-03-31
26,157 GBP2023-03-31
Computers
14,370 GBP2024-03-31
14,629 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
3,821,248 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
4,492,682 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
53,594 GBP2024-03-31
79,595 GBP2023-03-31
Under hire purchased contracts or finance leases
3,874,842 GBP2024-03-31
4,572,277 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,574,381 GBP2024-03-31
10,516,458 GBP2023-03-31
Other Debtors
Current
270,362 GBP2024-03-31
307,872 GBP2023-03-31
Prepayments/Accrued Income
Current
53,355 GBP2024-03-31
53,669 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,338,490 GBP2024-03-31
385,018 GBP2023-03-31
Amounts owed to group undertakings
Current
5,374,805 GBP2024-03-31
4,999,800 GBP2023-03-31
Taxation/Social Security Payable
Current
101,541 GBP2024-03-31
24,977 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
424,970 GBP2024-03-31
425,376 GBP2023-03-31
Other Creditors
Current
3,395,072 GBP2024-03-31
3,395,788 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,500 GBP2024-03-31
29,424 GBP2023-03-31
Creditors
Current
11,956,378 GBP2024-03-31
9,281,909 GBP2023-03-31
Other Remaining Borrowings
Non-current
8,500,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,163,888 GBP2024-03-31
2,611,397 GBP2023-03-31
Creditors
Non-current
11,748,814 GBP2024-03-31
7,298,069 GBP2023-03-31
Minimum gross finance lease payments owing
2,163,888 GBP2024-03-31
3,036,773 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,332 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,320 GBP2024-03-31
223,320 GBP2023-03-31
Between one and five year
893,280 GBP2024-03-31
893,280 GBP2023-03-31
More than five year
1,581,850 GBP2024-03-31
1,805,170 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,698,450 GBP2024-03-31
2,921,770 GBP2023-03-31
Related profiles found in government register
  • HUBRX LTD
    Info
    Registered number 12192691
    icon of addressUnit 7 Logic Park, Skelton Moor Way, Leeds LS15 0BF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HUBRX LTD
    S
    Registered number 12192691
    icon of addressUnit 7 Logic Leeds, Skelton Moor Way, Halton, Leeds, England, LS15 0BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HUBRX LIMITED
    S
    Registered number 12192691
    icon of addressUnit 7 Logic, Skelton Moor Way, Halton, Leeds, England, LS15 0BF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    -14,333,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MIXING TIME LIMITED - 2017-11-09
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-03-16
    CIF 2 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.