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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 5
  • 1
    Lappin, David Ian
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Lappin, David Ian
    Business Analyst
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Secretary → CIF 0
    Mr David Ian Lappin
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    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
  • 2
    Grout, David Roger
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lappin, Ian James
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Champ, Shirley Jennifer
    Marketing Executive born in August 1969
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2004-12-31
    OF - Director → CIF 0
    Champ, Shirley Jennifer
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2001-12-21
    OF - Secretary → CIF 0
  • 5
    CYBERQUBE EOT LIMITED
    14087720
    9, Redburn Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CYBERQUBE LIMITED

Period: 2000-01-19 ~ now
Company number: 01840463
Registered names
CYBERQUBE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
37,811 GBP2025-03-31
47,258 GBP2024-03-31
Fixed Assets
37,811 GBP2025-03-31
47,258 GBP2024-03-31
Debtors
208,261 GBP2025-03-31
123,331 GBP2024-03-31
Cash at bank and in hand
156,152 GBP2025-03-31
188,867 GBP2024-03-31
Current Assets
364,413 GBP2025-03-31
312,198 GBP2024-03-31
Net Current Assets/Liabilities
204,123 GBP2025-03-31
226,407 GBP2024-03-31
Total Assets Less Current Liabilities
241,934 GBP2025-03-31
273,665 GBP2024-03-31
Net Assets/Liabilities
206,979 GBP2025-03-31
179,280 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
206,879 GBP2025-03-31
179,180 GBP2024-03-31
Equity
206,979 GBP2025-03-31
179,280 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
115,376 GBP2025-03-31
115,376 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
115,376 GBP2025-03-31
115,376 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,565 GBP2025-03-31
68,118 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,565 GBP2025-03-31
68,118 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
37,811 GBP2025-03-31
Trade Debtors/Trade Receivables
93,011 GBP2025-03-31
48,502 GBP2024-03-31
Amount of corporation tax that is recoverable
5,829 GBP2024-03-31
Other Debtors
115,250 GBP2025-03-31
69,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,567 GBP2025-03-31
2,893 GBP2024-03-31
Taxation/Social Security Payable
97,007 GBP2025-03-31
21,071 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,286 GBP2025-03-31
2,397 GBP2024-03-31

  • CYBERQUBE LIMITED
    Info
    BARCAST INSTALLATIONS LIMITED - 2000-01-19
    Registered number 01840463
    9 Beaumont House, Redburn Road, Newcastle Upon Tyne NE5 1NB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-14 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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