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 5
  • 1
    Wilson, Robin
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Wilson, Thomas Robin
    Director born in April 1987
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Christopher Roger
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcveigh, Marcus Peter
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mcveigh, Marcus Peter
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Lord, Frank Douglas
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    C/o Wilson & Co, Hewitts Avenue, Hewitts Circus, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bradford, Darren John
    Operations Manager born in July 1977
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE HUB LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
19,039 GBP2023-12-30
31,907 GBP2022-12-30
Debtors
66,154 GBP2023-12-30
35,616 GBP2022-12-30
Cash at bank and in hand
145,894 GBP2023-12-30
191,579 GBP2022-12-30
Current Assets
505,362 GBP2023-12-30
587,986 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-1,030,594 GBP2023-12-30
-947,542 GBP2022-12-30
Net Current Assets/Liabilities
-525,232 GBP2023-12-30
-359,556 GBP2022-12-30
Total Assets Less Current Liabilities
-506,193 GBP2023-12-30
-327,649 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-208,333 GBP2023-12-30
-225,000 GBP2022-12-30
Net Assets/Liabilities
-718,132 GBP2023-12-30
-558,384 GBP2022-12-30
Equity
Called up share capital
60,000 GBP2023-12-30
60,000 GBP2022-12-30
Retained earnings (accumulated losses)
-778,132 GBP2023-12-30
-618,384 GBP2022-12-30
Equity
-718,132 GBP2023-12-30
-558,384 GBP2022-12-30
Average Number of Employees
42022-12-31 ~ 2023-12-30
72021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Other
40,668 GBP2023-12-30
52,714 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Other
-12,980 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,629 GBP2023-12-30
20,807 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,151 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,329 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
19,039 GBP2023-12-30
31,907 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
49 GBP2023-12-30
0 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
46,573 GBP2023-12-30
5,486 GBP2022-12-30
Other Debtors
Current
0 GBP2023-12-30
3,636 GBP2022-12-30
Prepayments/Accrued Income
Current
19,532 GBP2023-12-30
26,494 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
66,154 GBP2023-12-30
35,616 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
16,667 GBP2023-12-30
16,667 GBP2022-12-30
Trade Creditors/Trade Payables
Current
306,525 GBP2023-12-30
342,445 GBP2022-12-30
Amounts owed to group undertakings
Current
645,276 GBP2023-12-30
536,509 GBP2022-12-30
Other Taxation & Social Security Payable
Current
8,917 GBP2023-12-30
2,686 GBP2022-12-30
Other Creditors
Current
2,692 GBP2023-12-30
0 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
50,517 GBP2023-12-30
49,235 GBP2022-12-30
Creditors
Current
1,030,594 GBP2023-12-30
947,542 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
208,333 GBP2023-12-30
225,000 GBP2022-12-30
Bank Borrowings
225,000 GBP2023-12-30
241,667 GBP2022-12-30
Total Borrowings
Current
16,667 GBP2023-12-30
16,667 GBP2022-12-30
Non-current
208,333 GBP2023-12-30
225,000 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,550 GBP2023-12-30
95,552 GBP2022-12-30
  • AUTOMOTIVE HUB LTD
    Info
    Registered number 12695026
    C/o Wilson & Co Hewitts Avenue, Hewitts Circus, Grimsby, North East Lincolnshire DN36 4SE
    Private Limited Company incorporated on 2020-06-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.