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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 3
  • 1
    Sims, Jacqueline Anne
    Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Stark, Jason Alexander
    Company Director born in October 1963
    Individual (26 offsprings)
    Officer
    2021-08-12 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Mula, Ardian
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
    Mr Ardian Mula
    Born in March 1987
    Individual (11 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FOOD HUB GROUP LTD

Period: 2020-07-14 ~ now
Company number: 12740854
Registered name
FOOD HUB GROUP LTD - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
Other
406,674 GBP2025-07-31
565,273 GBP2024-07-31
Property, Plant & Equipment
14,165 GBP2025-07-31
28,251 GBP2024-07-31
Fixed Assets - Investments
4,088,792 GBP2025-07-31
4,088,692 GBP2024-07-31
Fixed Assets
4,509,631 GBP2025-07-31
4,682,216 GBP2024-07-31
Debtors
8,331,467 GBP2025-07-31
6,019,677 GBP2024-07-31
Cash at bank and in hand
23,889 GBP2025-07-31
94,454 GBP2024-07-31
Current Assets
8,355,356 GBP2025-07-31
6,114,131 GBP2024-07-31
Net Current Assets/Liabilities
-3,069,643 GBP2025-07-31
-5,416,006 GBP2024-07-31
Total Assets Less Current Liabilities
1,439,988 GBP2025-07-31
-733,790 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,439,888 GBP2025-07-31
-733,890 GBP2024-07-31
-1,416,937 GBP2023-07-31
Equity
1,439,988 GBP2025-07-31
-733,790 GBP2024-07-31
Profit/Loss
3,773,778 GBP2024-08-01 ~ 2025-07-31
1,783,047 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
222024-08-01 ~ 2025-07-31
252023-08-01 ~ 2024-07-31
Wages/Salaries
2,471,260 GBP2024-08-01 ~ 2025-07-31
1,719,414 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,784 GBP2024-08-01 ~ 2025-07-31
46,349 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
2,920,812 GBP2024-08-01 ~ 2025-07-31
1,971,475 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Computer software
590,740 GBP2024-07-31
Intangible Assets - Gross Cost
995,254 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
588,580 GBP2025-07-31
429,981 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
158,599 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
406,674 GBP2025-07-31
565,273 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,583 GBP2025-07-31
56,417 GBP2024-07-31
Furniture and fittings
1,543 GBP2025-07-31
1,543 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
58,126 GBP2025-07-31
57,960 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,751 GBP2025-07-31
28,808 GBP2024-07-31
Furniture and fittings
1,210 GBP2025-07-31
901 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,961 GBP2025-07-31
29,709 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,943 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
309 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,252 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
13,832 GBP2025-07-31
27,609 GBP2024-07-31
Furniture and fittings
333 GBP2025-07-31
642 GBP2024-07-31
Investments in Subsidiaries
3,469,683 GBP2025-07-31
3,469,583 GBP2024-07-31
Amounts invested in assets
4,088,792 GBP2025-07-31
4,088,692 GBP2024-07-31
Finished Goods/Goods for Resale
0 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
321 GBP2025-07-31
30,760 GBP2024-07-31
Amount of corporation tax that is recoverable
65,290 GBP2025-07-31
11,831 GBP2024-07-31
Other Debtors
Current
1,313,283 GBP2025-07-31
324,010 GBP2024-07-31
Prepayments/Accrued Income
Current
87,529 GBP2025-07-31
123,239 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
42,753 GBP2025-07-31
26,480 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
600,000 GBP2025-07-31
117,963 GBP2024-07-31
Creditors
Current
11,424,999 GBP2025-07-31
11,530,137 GBP2024-07-31
Bank Borrowings
0 GBP2025-07-31
0 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-07-31
Non-current, Amounts falling due after one year
0 GBP2024-07-31
Related profiles found in government register
  • FOOD HUB GROUP LTD
    Info
    Registered number 12740854
    55a Duke Street, Stoke On Trent ST4 3NR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • FOOD HUB GROUP LIMITED
    S
    Registered number 1270854
    55a, Duke Street, Stoke-on-trent, England, ST4 3NR
    CIF 1
  • FOOD HUB GROUP LTD
    S
    Registered number 12740854
    55a, Duke Street, Stoke-on-trent, England, ST4 3NR
    Private Limited Company in Companies House, England
    CIF 2
  • FOOD HUB LTD
    S
    Registered number 12740854
    55 A Duke Street, Duke Street, Stoke-on-trent, England, ST4 3NR
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    FOOD HUB LIMITED
    10619783
    55a Duke Street, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OMNIPAY LTD
    13225781
    55 Duke Street Duke Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    UK TECH LIMITED
    07845413
    55a Duke Street, C/o Food Hub Limited, Stoke-on-trent, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.