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 1
  • Riding, Stuart
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Stuart Riding
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stenson, Matthew Phillip
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Whitleather Lodge Farm, Woolley Road, Spaldwick, Huntingdon, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-01-17 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETRO HUB LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
469 GBP2024-01-31
500 GBP2023-01-31
Total Inventories
19,758 GBP2023-01-31
Debtors
150,060 GBP2024-01-31
111,044 GBP2023-01-31
Cash at bank and in hand
14,170 GBP2024-01-31
9,020 GBP2023-01-31
Current Assets
164,230 GBP2024-01-31
139,822 GBP2023-01-31
Creditors
Current
17,882 GBP2024-01-31
22,179 GBP2023-01-31
Net Current Assets/Liabilities
146,348 GBP2024-01-31
117,643 GBP2023-01-31
Total Assets Less Current Liabilities
146,817 GBP2024-01-31
118,143 GBP2023-01-31
Creditors
Non-current
25,156 GBP2024-01-31
27,962 GBP2023-01-31
Net Assets/Liabilities
121,661 GBP2024-01-31
90,181 GBP2023-01-31
Equity
Called up share capital
125 GBP2024-01-31
125 GBP2023-01-31
Share premium
89,975 GBP2024-01-31
89,975 GBP2023-01-31
Retained earnings (accumulated losses)
31,561 GBP2024-01-31
81 GBP2023-01-31
Equity
121,661 GBP2024-01-31
90,181 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
813 GBP2024-01-31
681 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
344 GBP2024-01-31
181 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
163 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
469 GBP2024-01-31
500 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,352 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
20,442 GBP2024-01-31
15,619 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
102,266 GBP2024-01-31
95,425 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
150,060 GBP2024-01-31
111,044 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,483 GBP2024-01-31
10,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,575 GBP2024-01-31
9,371 GBP2023-01-31
Other Creditors
Current
2,824 GBP2024-01-31
2,808 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
25,156 GBP2024-01-31
27,962 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
Class 2 ordinary share
50 shares2024-01-31
Class 3 ordinary share
25 shares2024-01-31

Related profiles found in government register
  • PETRO HUB LIMITED
    Info
    Registered number 12409067
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PETRO HUB LTD
    S
    Registered number 12409067
    155, Wellingborough Road, Rushden, England, NN10 9TB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    70 Windermere Drive, Higham Ferrers, Rushden, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    REDROCK FORECOURT HOLDINGS LIMITED - 2025-01-22
    70 Windermere Drive, Higham Ferrers, Rushden, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.