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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, Gloria Eve
    Draper born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2016-10-12
    OF - Director → CIF 0
    Born, Gloria Eve
    Individual (1 offspring)
    Officer
    ~ 2016-10-12
    OF - Secretary → CIF 0
  • 2
    Born, Herbert David
    Draper born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 726 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
107,763 GBP2024-03-31
485,817 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
107,764 GBP2024-03-31
485,818 GBP2023-03-31
Debtors
341,137 GBP2024-03-31
96,088 GBP2023-03-31
Cash at bank and in hand
59,055 GBP2024-03-31
34,936 GBP2023-03-31
Current Assets
400,192 GBP2024-03-31
131,024 GBP2023-03-31
Creditors
Amounts falling due within one year
70,112 GBP2024-03-31
160,431 GBP2023-03-31
Net Current Assets/Liabilities
330,080 GBP2024-03-31
-29,407 GBP2023-03-31
Total Assets Less Current Liabilities
437,844 GBP2024-03-31
456,411 GBP2023-03-31
Creditors
Amounts falling due after one year
24,000 GBP2024-03-31
48,000 GBP2023-03-31
Net Assets/Liabilities
413,844 GBP2024-03-31
408,411 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
82,068 GBP2024-03-31
82,068 GBP2023-03-31
Retained earnings (accumulated losses)
321,776 GBP2024-03-31
316,343 GBP2023-03-31
Equity
413,844 GBP2024-03-31
408,411 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
287,560 GBP2024-03-31
660,000 GBP2023-03-31
Motor vehicles
75,863 GBP2023-03-31
Plant and equipment
66,341 GBP2024-03-31
66,341 GBP2023-03-31
Tools/Equipment for furniture and fittings
20,008 GBP2024-03-31
20,008 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
373,909 GBP2024-03-31
822,212 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-372,440 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-75,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-448,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
73,552 GBP2023-03-31
Plant and equipment
50,449 GBP2024-03-31
47,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
266,146 GBP2024-03-31
336,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,311 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,805 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
89,878 GBP2024-03-31
462,318 GBP2023-03-31
Plant and equipment
15,892 GBP2024-03-31
18,697 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,993 GBP2024-03-31
2,491 GBP2023-03-31
Motor vehicles
2,311 GBP2023-03-31
Trade Debtors/Trade Receivables
1,137 GBP2024-03-31
4,088 GBP2023-03-31
Amounts owed by group undertakings and participating interests
340,000 GBP2024-03-31
92,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,788 GBP2024-03-31
13,162 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
30,012 GBP2024-03-31
11,975 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,151 GBP2024-03-31
12,108 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,192 GBP2024-03-31
63,195 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,213 GBP2023-03-31
  • CUBEWING SYSTEMS LIMITED
    Info
    Registered number 02125403
    12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 (38 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.