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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Born, Nigel David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mr Nigel David Born
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Born, Herbert David
    Draper born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-11) ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Born, Gloria Eve
    Draper born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-11) ~ 2016-10-12
    OF - Director → CIF 0
    Born, Gloria Eve
    Individual (1 offspring)
    Officer
    (before 1992-02-11) ~ 2016-10-12
    OF - Secretary → CIF 0
  • 4
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, England
    Active Corporate (18 parents, 894 offsprings)
    Officer
    2016-10-12 ~ 2019-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBEWING SYSTEMS LIMITED

Period: 1987-04-23 ~ now
Company number: 02125403
Registered name
CUBEWING SYSTEMS LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
104,980 GBP2025-03-31
107,763 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
104,981 GBP2025-03-31
107,764 GBP2024-03-31
Debtors
329,335 GBP2025-03-31
341,137 GBP2024-03-31
Cash at bank and in hand
34,936 GBP2025-03-31
59,055 GBP2024-03-31
Current Assets
364,271 GBP2025-03-31
400,192 GBP2024-03-31
Creditors
Amounts falling due within one year
55,928 GBP2025-03-31
70,112 GBP2024-03-31
Net Current Assets/Liabilities
308,343 GBP2025-03-31
330,080 GBP2024-03-31
Total Assets Less Current Liabilities
413,324 GBP2025-03-31
437,844 GBP2024-03-31
Creditors
Amounts falling due after one year
6,000 GBP2025-03-31
24,000 GBP2024-03-31
Net Assets/Liabilities
407,324 GBP2025-03-31
413,844 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
82,068 GBP2025-03-31
82,068 GBP2024-03-31
Retained earnings (accumulated losses)
315,256 GBP2025-03-31
321,776 GBP2024-03-31
Equity
407,324 GBP2025-03-31
413,844 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
287,560 GBP2025-03-31
Plant and equipment
66,341 GBP2025-03-31
Tools/Equipment for furniture and fittings
20,008 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
373,909 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,833 GBP2025-03-31
50,449 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
268,929 GBP2025-03-31
266,146 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,384 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
89,878 GBP2025-03-31
89,878 GBP2024-03-31
Plant and equipment
13,508 GBP2025-03-31
15,892 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,594 GBP2025-03-31
1,993 GBP2024-03-31
Trade Debtors/Trade Receivables
1,137 GBP2024-03-31
Amounts owed by group undertakings and participating interests
329,000 GBP2025-03-31
340,000 GBP2024-03-31
Prepayments/Accrued Income
335 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,551 GBP2025-03-31
11,788 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
30,012 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,963 GBP2025-03-31
12,151 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,707 GBP2025-03-31
3,192 GBP2024-03-31
  • CUBEWING SYSTEMS LIMITED
    Info
    Registered number 02125403
    12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.