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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
    Cubitt, George Charles
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cubitt, Robert
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Cubitt, Robert John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCubitt Theobald, St. Catherines Road, Long Melford, Sudbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mr George Charles Cubitt
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cubitt, Robert Roger
    Builder born in May 1935
    Individual
    Officer
    icon of calendar ~ 2007-07-01
    OF - Director → CIF 0
    Cubitt, Robert Roger
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Cubitt, Betty Sylvia Frances
    Housewife born in October 1913
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Cubitt, Charles Wilson
    Builder born in May 1908
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Tarling, Robert John
    Builder born in May 1949
    Individual
    Officer
    icon of calendar ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Cubitt, Angela Mary
    Housewife born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-24
    OF - Director → CIF 0
  • 7
    Faiers, Derek William
    Company Secretary/Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-12-31
    OF - Director → CIF 0
    Faiers, Derek William
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Hearnden, Derek Mark
    Builder born in January 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Nayler, David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Cubitt, Robert John
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2007-07-01
    OF - Director → CIF 0
    Mr Robert Cubitt
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Laflin, Paul Raymond
    Builder born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    CUBITT THEOBALD LIMITED - now
    CLEMENT THEOBALD AND SONS LIMITED - 1997-12-11
    icon of addressCubitt Theobald Ltd, St Catherines Road, Long Melford, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    724,594 GBP2024-10-31
    Officer
    1995-05-01 ~ 2011-12-25
    PE - Director → CIF 0
parent relation
Company in focus

CUBITT THEOBALD LIMITED

Previous name
CLEMENT THEOBALD AND SONS LIMITED - 1997-12-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
259,343 GBP2024-10-31
225,290 GBP2023-10-31
Debtors
1,558,582 GBP2024-10-31
1,066,369 GBP2023-10-31
Cash at bank and in hand
29,304 GBP2024-10-31
990,171 GBP2023-10-31
Current Assets
1,600,036 GBP2024-10-31
2,068,690 GBP2023-10-31
Net Current Assets/Liabilities
595,482 GBP2024-10-31
1,126,339 GBP2023-10-31
Total Assets Less Current Liabilities
854,825 GBP2024-10-31
1,351,629 GBP2023-10-31
Net Assets/Liabilities
724,594 GBP2024-10-31
1,213,262 GBP2023-10-31
Equity
Called up share capital
1,900 GBP2024-10-31
1,900 GBP2023-10-31
Retained earnings (accumulated losses)
722,694 GBP2024-10-31
1,211,362 GBP2023-10-31
Equity
724,594 GBP2024-10-31
1,213,262 GBP2023-10-31
Average Number of Employees
452023-11-01 ~ 2024-10-31
482022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
875,795 GBP2024-10-31
857,166 GBP2023-10-31
Motor vehicles
426,424 GBP2024-10-31
380,769 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,302,219 GBP2024-10-31
1,237,935 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-40,903 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-40,903 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
778,285 GBP2024-10-31
748,112 GBP2023-10-31
Motor vehicles
264,591 GBP2024-10-31
264,533 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,042,876 GBP2024-10-31
1,012,645 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,173 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
36,210 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,383 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-36,152 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,152 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
97,510 GBP2024-10-31
109,054 GBP2023-10-31
Motor vehicles
161,833 GBP2024-10-31
116,236 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
726,662 GBP2024-10-31
329,271 GBP2023-10-31
Other Debtors
Amounts falling due within one year
831,920 GBP2024-10-31
737,098 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,558,582 GBP2024-10-31
Amounts falling due within one year, Current
1,066,369 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
30,122 GBP2023-10-31
Trade Creditors/Trade Payables
Current
393,335 GBP2024-10-31
388,110 GBP2023-10-31
Other Taxation & Social Security Payable
Current
376,789 GBP2024-10-31
301,203 GBP2023-10-31
Other Creditors
Current
234,430 GBP2024-10-31
222,916 GBP2023-10-31
Creditors
Current
1,004,554 GBP2024-10-31
942,351 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
72,500 GBP2023-10-31
Other Creditors
Non-current
65,930 GBP2024-10-31
10,459 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2024-10-31
1,900 shares2023-10-31
Related profiles found in government register
  • CUBITT THEOBALD LIMITED
    Info
    CLEMENT THEOBALD AND SONS LIMITED - 1997-12-11
    Registered number 00391366
    icon of addressCubitt Theobald Ltd St Catherine's Rd, Long Melford, Suffolk CO10 9JU
    PRIVATE LIMITED COMPANY incorporated on 1944-11-24 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CUBITT THEOBALD LTD
    S
    Registered number missing
    icon of addressCubitt Theobald Ltd, St Catherines Road, Long Melford, Sudbury, Suffolk, England, CO10 9JU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLEMENT THEOBALD AND SONS LIMITED - 1997-12-11
    icon of addressCubitt Theobald Ltd St Catherine's Rd, Long Melford, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    724,594 GBP2024-10-31
    Officer
    icon of calendar 1995-05-01 ~ 2011-12-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.