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
6
- 1
Wilson, Thomas Robin
Born in April 1987Individual (5 offsprings)Officer
2020-06-24 ~ nowOF - Director → CIF 0 - 2
Wilson, Robin
Born in March 1957Individual (8 offsprings)Officer 2020-06-24 ~ nowOF - Director → CIF 0 - 3
Lord, Frank Douglas
Born in March 1952Individual (10 offsprings)Officer 2020-06-24 ~ nowOF - Director → CIF 0 - 4
Roberts, Christopher Roger
Born in September 1966Individual (8 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 5
Mcveigh, Marcus Peter
Born in October 1971Individual (8 offsprings)Officer 2020-06-24 ~ nowOF - Director → CIF 0Mcveigh, Marcus Peter
Individual (8 offsprings)Officer 2020-06-24 ~ nowOF - Secretary → CIF 0 - 6
C/o Wilson & Co, Hewitts Avenue, Hewitts Circus, Grimsby, North East Lincolnshire, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)1,084,201 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-06-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Bradford, Darren John
Operations Manager born in July 1977Individual (4 offsprings)Officer 2020-06-24 ~ 2024-02-21OF - Director → CIF 0
Company in focus
AUTOMOTIVE HUB LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
13,600 GBP2024-12-30
19,039 GBP2023-12-30
Debtors
2,154,148 GBP2024-12-30
66,154 GBP2023-12-30
Cash at bank and in hand
0 GBP2024-12-30
145,894 GBP2023-12-30
Current Assets
2,154,148 GBP2024-12-30
505,362 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-1,030,594 GBP2023-12-30
Net Current Assets/Liabilities
-388,808 GBP2024-12-30
-525,232 GBP2023-12-30
Total Assets Less Current Liabilities
-375,208 GBP2024-12-30
-506,193 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-191,667 GBP2024-12-30
Net Assets/Liabilities
-566,875 GBP2024-12-30
-718,132 GBP2023-12-30
Equity
Called up share capital
60,000 GBP2024-12-30
60,000 GBP2023-12-30
Retained earnings (accumulated losses)
-626,875 GBP2024-12-30
-778,132 GBP2023-12-30
Equity
-566,875 GBP2024-12-30
-718,132 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
42022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Other
44,614 GBP2024-12-30
40,668 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,014 GBP2024-12-30
21,629 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,385 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Other
13,600 GBP2024-12-30
19,039 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-30
49 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
1,089 GBP2024-12-30
0 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
2,131,280 GBP2024-12-30
46,573 GBP2023-12-30
Prepayments/Accrued Income
Current
12,270 GBP2024-12-30
19,532 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
2,144,639 GBP2024-12-30
Current, Amounts falling due within one year
66,154 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
93,156 GBP2024-12-30
16,667 GBP2023-12-30
Trade Creditors/Trade Payables
Current
141,048 GBP2024-12-30
306,525 GBP2023-12-30
Amounts owed to group undertakings
Current
2,236,693 GBP2024-12-30
645,276 GBP2023-12-30
Other Taxation & Social Security Payable
Current
30,661 GBP2024-12-30
8,917 GBP2023-12-30
Other Creditors
Current
0 GBP2024-12-30
2,692 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
41,398 GBP2024-12-30
50,517 GBP2023-12-30
Creditors
Current
2,542,956 GBP2024-12-30
1,030,594 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
191,667 GBP2024-12-30
208,333 GBP2023-12-30
Bank Borrowings
208,334 GBP2024-12-30
225,000 GBP2023-12-30
Bank Overdrafts
76,489 GBP2024-12-30
0 GBP2023-12-30
Total Borrowings
284,823 GBP2024-12-30
225,000 GBP2023-12-30
Current
93,156 GBP2024-12-30
16,667 GBP2023-12-30
Non-current
191,667 GBP2024-12-30
208,333 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-30
60,000 shares2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,650 GBP2024-12-30
- Registered number 12695026
AUTOMOTIVE HUB LTD
InfoC/o Wilson & Co Hewitts Avenue, Hewitts Circus, Grimsby, North East Lincolnshire DN36 4SEPRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.