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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 14
  • 1
    Passmore, Sarah, Dr
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lestner, Jason Elliot
    Director born in August 1988
    Individual (44 offsprings)
    Officer
    2023-03-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Tollefson, Matthew Thomas
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Tollefson, Matthew Thomas
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Wooldridge, Karl
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Daniel Mark
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Lee
    Born in May 1970
    Individual (44 offsprings)
    Person with significant control
    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
  • 6
    Tate, Carl Richard
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Janke, Stephanus
    Director born in November 1964
    Individual (92 offsprings)
    Officer
    2019-09-06 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Pedder, Mark
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Beggs, Howard
    Ceo born in March 1968
    Individual (25 offsprings)
    Officer
    2019-12-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 10
    Riddell, Jennifer May Alice
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 11
    Riddell, Sean Douglas
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2019-12-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 12
    Hewitson, Michael Raymond
    Community Pharmacist born in June 1980
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2019-09-06 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 14
    HUBRX HOLDINGS LIMITED
    14109411
    Unit 7 Logic Park, Skelton Moor Way, Halton, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HUBRX LTD

Period: 2019-09-06 ~ now
Company number: 12192691
Registered name
HUBRX LTD - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
292024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Turnover/Revenue
7,287,229 GBP2024-04-01 ~ 2025-03-31
2,967,736 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,334,638 GBP2024-04-01 ~ 2025-03-31
-3,087,677 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-1,047,409 GBP2024-04-01 ~ 2025-03-31
-119,941 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,778,411 GBP2024-04-01 ~ 2025-03-31
-2,185,521 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-3,825,820 GBP2024-04-01 ~ 2025-03-31
-2,305,462 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,522,806 GBP2024-04-01 ~ 2025-03-31
956,169 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,085,224 GBP2024-04-01 ~ 2025-03-31
-2,580,606 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,635,445 GBP2024-04-01 ~ 2025-03-31
-2,481,682 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
153,740 GBP2025-03-31
208,876 GBP2024-03-31
Property, Plant & Equipment
3,600,502 GBP2025-03-31
4,266,361 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,754,243 GBP2025-03-31
4,475,238 GBP2024-03-31
Total Inventories
431,534 GBP2025-03-31
264,705 GBP2024-03-31
Debtors
Current
21,873,098 GBP2025-03-31
15,888,038 GBP2024-03-31
Cash at bank and in hand
94,594 GBP2025-03-31
133,855 GBP2024-03-31
Current Assets
22,399,226 GBP2025-03-31
16,286,598 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,661,128 GBP2025-03-31
Net Current Assets/Liabilities
11,738,098 GBP2025-03-31
5,462,517 GBP2024-03-31
Total Assets Less Current Liabilities
15,492,341 GBP2025-03-31
9,937,755 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-21,407,857 GBP2025-03-31
Net Assets/Liabilities
-5,915,516 GBP2025-03-31
-2,280,071 GBP2024-03-31
Equity
Called up share capital
1,332 GBP2025-03-31
1,332 GBP2024-03-31
1,332 GBP2023-04-01
Share premium
5,229,568 GBP2025-03-31
5,229,568 GBP2024-03-31
5,229,568 GBP2023-04-01
Retained earnings (accumulated losses)
-11,146,416 GBP2025-03-31
-7,510,971 GBP2024-03-31
-5,029,289 GBP2023-04-01
Equity
-5,915,516 GBP2025-03-31
-2,280,071 GBP2024-03-31
201,611 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,635,445 GBP2024-04-01 ~ 2025-03-31
-2,481,682 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,635,445 GBP2024-04-01 ~ 2025-03-31
-2,481,682 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-3,635,445 GBP2024-04-01 ~ 2025-03-31
-2,481,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
673,915 GBP2024-04-01 ~ 2025-03-31
777,787 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,500 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
1,315,790 GBP2024-04-01 ~ 2025-03-31
1,042,941 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
129,452 GBP2024-04-01 ~ 2025-03-31
106,038 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,497,375 GBP2024-04-01 ~ 2025-03-31
1,200,868 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
482,030 GBP2024-04-01 ~ 2025-03-31
515,981 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,021,306 GBP2024-04-01 ~ 2025-03-31
-645,152 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
285,684 GBP2025-03-31
285,684 GBP2024-03-31
Intangible Assets - Gross Cost
287,424 GBP2025-03-31
287,424 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
133,684 GBP2025-03-31
78,548 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
55,136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,630,092 GBP2025-03-31
5,630,092 GBP2024-03-31
Motor vehicles
102,563 GBP2025-03-31
102,563 GBP2024-03-31
Furniture and fittings
71,935 GBP2025-03-31
71,935 GBP2024-03-31
Computers
31,686 GBP2025-03-31
23,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,302,568 GBP2025-03-31
6,294,512 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
2,028,151 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,638 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
673,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,369,456 GBP2025-03-31
Motor vehicles
74,249 GBP2025-03-31
Furniture and fittings
42,681 GBP2025-03-31
Computers
16,898 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,702,066 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,260,636 GBP2025-03-31
3,836,042 GBP2024-03-31
Motor vehicles
28,314 GBP2025-03-31
53,954 GBP2024-03-31
Furniture and fittings
29,254 GBP2025-03-31
47,277 GBP2024-03-31
Computers
14,788 GBP2025-03-31
14,370 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
3,248,061 GBP2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,821,248 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
28,314 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
53,594 GBP2024-03-31
Under hire purchased contracts or finance leases
3,276,375 GBP2025-03-31
3,874,842 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-04-01
Finished Goods/Goods for Resale
431,534 GBP2025-03-31
264,705 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,901,880 GBP2025-03-31
15,024,262 GBP2024-03-31
Other Debtors
Current
474,801 GBP2025-03-31
270,362 GBP2024-03-31
Prepayments/Accrued Income
Current
55,822 GBP2025-03-31
53,355 GBP2024-03-31
Other Remaining Borrowings
Current
3,154,000 GBP2025-03-31
3,154,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
626,548 GBP2025-03-31
412,454 GBP2024-03-31
Amounts owed to group undertakings
Current
5,713,825 GBP2025-03-31
5,374,805 GBP2024-03-31
Taxation/Social Security Payable
Current
205,517 GBP2025-03-31
101,541 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
477,691 GBP2025-03-31
424,970 GBP2024-03-31
Other Creditors
Current
31,576 GBP2025-03-31
34,811 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,524 GBP2025-03-31
31,500 GBP2024-03-31
Creditors
Current
10,661,128 GBP2025-03-31
10,824,081 GBP2024-03-31
Other Remaining Borrowings
Non-current
17,000,000 GBP2025-03-31
8,500,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,638,346 GBP2025-03-31
2,163,888 GBP2024-03-31
Other Creditors
Non-current
187,651 GBP2025-03-31
206,261 GBP2024-03-31
Creditors
Non-current
21,407,857 GBP2025-03-31
12,217,826 GBP2024-03-31
Minimum gross finance lease payments owing
2,116,037 GBP2025-03-31
2,588,858 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,332 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,320 GBP2025-03-31
223,320 GBP2024-03-31
Between one and five year
893,280 GBP2025-03-31
893,280 GBP2024-03-31
More than five year
1,358,530 GBP2025-03-31
1,581,850 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,475,130 GBP2025-03-31
2,698,450 GBP2024-03-31
Related profiles found in government register
  • HUBRX LTD
    Info
    Registered number 12192691
    Unit 7 Logic Park, Skelton Moor Way, Leeds LS15 0BF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HUBRX LTD
    S
    Registered number 12192691
    Unit 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
    Unit 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 2
  • 1
    LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED
    - now 04680838 03966969... (more)
    MIXING TIME LIMITED - 2017-11-09
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-16 ~ 2023-03-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PHARMACY PLUS HEALTH LIMITED
    14443321 16525718
    Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.