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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
Active 3
  • 1
    Smith, Mark
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Garratt, Steven
    Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
    Mr Steven Garratt
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sheldon, Daniel
    Company Director born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bird, Graham
    Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2022-09-07
    OF - Director → CIF 0
    Mr Graham Bird
    Born in January 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-09-07 ~ 2022-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HUB GROUP (SW) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,770 GBP2024-09-30
22,251 GBP2023-09-30
Debtors
10,400 GBP2023-09-30
Cash at bank and in hand
66,470 GBP2024-09-30
3,965 GBP2023-09-30
Current Assets
66,470 GBP2024-09-30
14,365 GBP2023-09-30
Creditors
Amounts falling due within one year
119,580 GBP2024-09-30
77,926 GBP2023-09-30
Net Current Assets/Liabilities
-53,110 GBP2024-09-30
-63,561 GBP2023-09-30
Net Assets/Liabilities
38,340 GBP2024-09-30
41,310 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-38,440 GBP2024-09-30
-41,410 GBP2023-09-30
Equity
38,340 GBP2024-09-30
41,310 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30

  • THE HUB GROUP (SW) LTD
    Info
    Registered number 14342247
    icon of address1 Charter House, Dawlish Business Park, Dawlish, Devon EX7 0NH
    Private Limited Company incorporated on 2022-09-07 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.