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 2
  • 1
    Humphrey, Rebecca
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Humphrey
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    2021-07-16 ~ now
    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
  • 2
    Humphrey, Steven Ronald
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Steven Ronald Humphrey
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2021-02-15 ~ now
    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

TUBER GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
805,802 GBP2024-03-31
805,802 GBP2023-03-31
Creditors
Current
958,507 GBP2024-03-31
943,482 GBP2023-03-31
Net Current Assets/Liabilities
-958,507 GBP2024-03-31
-943,482 GBP2023-03-31
Total Assets Less Current Liabilities
-152,705 GBP2024-03-31
-137,680 GBP2023-03-31
Creditors
Non-current
1,086,388 GBP2024-03-31
1,086,388 GBP2023-03-31
Net Assets/Liabilities
-1,239,093 GBP2024-03-31
-1,224,068 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,239,193 GBP2024-03-31
-1,224,168 GBP2023-03-31
Equity
-1,239,093 GBP2024-03-31
-1,224,068 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
805,802 GBP2023-03-31
Investments in Group Undertakings
805,802 GBP2024-03-31
805,802 GBP2023-03-31
Amounts owed to group undertakings
Current
958,507 GBP2024-03-31
563,482 GBP2023-03-31
Other Creditors
Current
380,000 GBP2023-03-31
Non-current
1,086,388 GBP2024-03-31
1,086,388 GBP2023-03-31

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 5
  • 1
    AGHOCO 1521 LIMITED - 2017-08-18
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,840 GBP2023-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    TUBER PRODUCE (USA) LIMITED - 2020-06-04
    Unit 31c Priory Tec Park, Hessle, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,171 GBP2022-03-31
    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
    ABBEYDALE FOODS LIMITED - 2011-06-03
    5a Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,011 GBP2024-03-31
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -28,947 GBP2021-03-31
    Person with significant control
    2021-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.