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 4
  • 1
    Houghton, Rachel
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowers, Kathryn Wendy Lois
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Darvall, Simon John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    FISEPA 199 LIMITED - 2003-10-28
    4 Acre Road, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,662,416 GBP2023-10-31
    Person with significant control
    2016-08-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walker, Stephen Paul
    Project Manager born in August 1963
    Individual (4 offsprings)
    Officer
    ~ 2016-08-26
    OF - Director → CIF 0
    Walker, Stephen Paul
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 2
    Mckeown, James Charles
    Project Manager born in December 1945
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Wallace, Matthew David
    Group Finance Director born in October 1965
    Individual
    Officer
    2018-07-01 ~ 2020-01-31
    OF - Director → CIF 0
    Wallace, Matthew
    Individual
    Officer
    2016-08-26 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 4
    Lane, Darren Andrew
    Project Manager born in November 1968
    Individual
    Officer
    2008-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Highley, Leslie William
    Administration Manager born in June 1934
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Highley, Leslie William
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Moul, Daniel Thomas
    Project Manager born in January 1961
    Individual (2 offsprings)
    Officer
    ~ 2016-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CUBIC LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
62030 - Computer Facilities Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
2,570 GBP2015-03-31
Inventory/Stocks
55,000 GBP2016-03-31
Debtors
166,950 GBP2016-03-31
232,374 GBP2015-03-31
Cash at bank and in hand
320 GBP2016-03-31
1,435 GBP2015-03-31
Current Assets
222,270 GBP2016-03-31
233,809 GBP2015-03-31
Current liabilities
183,324 GBP2016-03-31
232,595 GBP2015-03-31
Net Current Assets/Liabilities
38,946 GBP2016-03-31
1,214 GBP2015-03-31
Total Assets Less Current Liabilities
38,946 GBP2016-03-31
3,784 GBP2015-03-31
Called-up share capital
39,000 GBP2016-03-31
39,000 GBP2015-03-31
Share premium account
1,579 GBP2016-03-31
1,579 GBP2015-03-31
Retained earnings
-1,633 GBP2016-03-31
-36,795 GBP2015-03-31
Shareholder's fund
38,946 GBP2016-03-31
3,784 GBP2015-03-31
Cost/valuation of tangible fixed assets
210,174 GBP2016-03-31
220,174 GBP2015-03-31
Tangible fixed assets - Disposals
-10,000 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
210,174 GBP2016-03-31
217,604 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,570 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-10,000 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
27,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
27,000 GBP2016-03-31
27,000 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
9,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
9,000 GBP2016-03-31
9,000 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
3,000 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
3,000 GBP2016-03-31
3,000 GBP2015-03-31
  • CUBIC LIMITED
    Info
    Registered number 02559978
    4 Acre Road, Reading RG2 0SX
    Private Limited Company incorporated on 1990-11-19 and dissolved on 2021-09-28 (30 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.