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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.

Parent entities and officers 2
  • 1
    Humphrey, Steven Ronald
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Steven Ronald Humphrey
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2021-02-15 ~ now
    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
  • 2
    Humphrey, Rebecca
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Humphrey
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    2021-07-16 ~ now
    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
parent relation
Company in focus

TUBER GROUP LIMITED

Period: 2021-02-15 ~ now
Company number: 13201384
Registered name
TUBER GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
805,802 GBP2025-03-31
805,802 GBP2024-03-31
Creditors
Current
1,138,366 GBP2025-03-31
958,507 GBP2024-03-31
Net Current Assets/Liabilities
-1,138,366 GBP2025-03-31
-958,507 GBP2024-03-31
Total Assets Less Current Liabilities
-332,564 GBP2025-03-31
-152,705 GBP2024-03-31
Creditors
Non-current
429,000 GBP2025-03-31
1,086,388 GBP2024-03-31
Net Assets/Liabilities
-761,564 GBP2025-03-31
-1,239,093 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-761,664 GBP2025-03-31
-1,239,193 GBP2024-03-31
Equity
-761,564 GBP2025-03-31
-1,239,093 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
805,802 GBP2025-03-31
805,802 GBP2024-03-31
Investments in Group Undertakings
805,802 GBP2025-03-31
805,802 GBP2024-03-31
Amounts owed to group undertakings
Current
1,021,366 GBP2025-03-31
958,507 GBP2024-03-31
Other Creditors
Current
117,000 GBP2025-03-31
Non-current
429,000 GBP2025-03-31
1,086,388 GBP2024-03-31

Related profiles found in government register
  • TUBER GROUP LIMITED
    Info
    Registered number 13201384
    5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire DN15 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • TUBER GROUP LIMITED
    S
    Registered number missing
    5a, Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England, DN15 8QJ
    Private Limited Company
    CIF 1
  • TUBER GROUP LIMITED
    S
    Registered number missing
    Unit 31c, Priory Park, Hessle, England, HU13 9PG
    Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MYFRESH PREPARED PRODUCE LIMITED
    - now 10696607 02767528
    AGHOCO 1521 LIMITED - 2017-08-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRIME GLOBAL TRADE LIMITED
    13239680
    5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    REMS FROZEN FOODS LIMITED
    - now 11655009
    TUBER PRODUCE (USA) LIMITED - 2020-06-04
    Unit 31c Priory Tec Park, Hessle, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SAXON QUALITY FOODS LIMITED
    - now 07374852
    ABBEYDALE FOODS LIMITED - 2011-06-03
    5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TUBER PRODUCE LIMITED
    11054839
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.