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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 2
  • 1
    Tinkler, William Andrew
    Born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    CUBBY GROUP LIMITED - now
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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 5
  • 1
    Cubby, Thomas John
    Contract Manager born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2025-07-19
    OF - Director → CIF 0
    Mr Thomas John Cubby
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cubby, John David
    Building Contractor born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ 2024-12-19
    OF - Director → CIF 0
    Mr John David Cubby
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cubby, Sally Ann
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ 2024-12-19
    OF - Director → CIF 0
    Cubby, Sally Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-28 ~ 2024-12-19
    OF - Secretary → CIF 0
    Mrs Sally Ann Cubby
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jackson, Kate
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-28 ~ 1991-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBBY CONSTRUCTION LIMITED

Previous name
CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43320 - Joinery Installation
Brief company account
Average Number of Employees
1322023-06-01 ~ 2024-05-31
1192022-06-01 ~ 2023-05-31
Property, Plant & Equipment
5,187,482 GBP2024-05-31
4,391,262 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Investment Property
400,000 GBP2023-05-31
Fixed Assets
5,187,483 GBP2024-05-31
4,791,263 GBP2023-05-31
Total Inventories
468,776 GBP2024-05-31
416,324 GBP2023-05-31
Debtors
Current
3,535,223 GBP2024-05-31
3,731,748 GBP2023-05-31
Cash at bank and in hand
18,140 GBP2024-05-31
44,466 GBP2023-05-31
Current Assets
4,022,139 GBP2024-05-31
4,192,538 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,697,946 GBP2024-05-31
Net Current Assets/Liabilities
-2,675,807 GBP2024-05-31
-1,232,056 GBP2023-05-31
Total Assets Less Current Liabilities
2,511,676 GBP2024-05-31
3,559,207 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-433,910 GBP2023-05-31
Equity
Called up share capital
100,002 GBP2024-05-31
100,002 GBP2023-05-31
100,002 GBP2022-06-01
Revaluation reserve
1,419,887 GBP2024-05-31
1,310,607 GBP2023-05-31
1,350,607 GBP2022-06-01
Retained earnings (accumulated losses)
-391,478 GBP2024-05-31
1,254,918 GBP2023-05-31
1,218,238 GBP2022-06-01
Equity
1,128,411 GBP2024-05-31
2,665,527 GBP2023-05-31
2,668,847 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,521,193 GBP2023-06-01 ~ 2024-05-31
221,542 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,521,193 GBP2023-06-01 ~ 2024-05-31
221,542 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,521,193 GBP2023-06-01 ~ 2024-05-31
221,542 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-1,386,913 GBP2023-06-01 ~ 2024-05-31
191,542 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-150,203 GBP2023-06-01 ~ 2024-05-31
-194,862 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-150,203 GBP2023-06-01 ~ 2024-05-31
-194,862 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-125,203 GBP2023-06-01 ~ 2024-05-31
-184,862 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-150,203 GBP2023-06-01 ~ 2024-05-31
-194,862 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-06-01 ~ 2024-05-31
Motor vehicles
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
2,235,000 GBP2024-05-31
2,100,720 GBP2023-05-31
Plant and equipment
5,130,421 GBP2024-05-31
4,386,443 GBP2023-05-31
Motor vehicles
1,441,922 GBP2024-05-31
1,318,545 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
8,807,343 GBP2024-05-31
7,805,708 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-298,288 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-85,832 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-384,120 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
134,280 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,489,983 GBP2023-05-31
Motor vehicles
892,008 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,414,446 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
174,998 GBP2023-06-01 ~ 2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
253,408 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
13,580 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
266,988 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-210,900 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-25,671 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236,571 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,646,022 GBP2024-05-31
Motor vehicles
931,384 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,619,861 GBP2024-05-31
Property, Plant & Equipment
Buildings
2,192,545 GBP2024-05-31
2,068,265 GBP2023-05-31
Plant and equipment
2,484,399 GBP2024-05-31
1,896,460 GBP2023-05-31
Motor vehicles
510,538 GBP2024-05-31
426,537 GBP2023-05-31
Raw materials and consumables
468,776 GBP2024-05-31
416,324 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
507,187 GBP2024-05-31
124,251 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
136 GBP2023-05-31
Other Debtors
Current
1,151,631 GBP2024-05-31
155,069 GBP2023-05-31
Prepayments/Accrued Income
Current
151,613 GBP2024-05-31
131,005 GBP2023-05-31
Bank Overdrafts
-665,883 GBP2024-05-31
-403,383 GBP2023-05-31
Cash and Cash Equivalents
-647,743 GBP2024-05-31
-358,917 GBP2023-05-31
Bank Overdrafts
Current
665,883 GBP2024-05-31
403,383 GBP2023-05-31
Bank Borrowings
Current
500,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,272,563 GBP2024-05-31
2,267,919 GBP2023-05-31
Amounts owed to group undertakings
Current
130,962 GBP2024-05-31
94,466 GBP2023-05-31
Taxation/Social Security Payable
Current
161,290 GBP2024-05-31
673,831 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
498,721 GBP2024-05-31
363,029 GBP2023-05-31
Other Creditors
Current
382,523 GBP2024-05-31
448,274 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,086,004 GBP2024-05-31
1,173,692 GBP2023-05-31
Creditors
Current
6,697,946 GBP2024-05-31
5,424,594 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
887,418 GBP2024-05-31
433,910 GBP2023-05-31
Creditors
Non-current
887,418 GBP2024-05-31
433,910 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-05-31
Total Borrowings
500,000 GBP2024-05-31
Net Deferred Tax Liability/Asset
-82,226 GBP2024-05-31
-459,770 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-693,218 GBP2024-05-31
-483,083 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-05-31
40,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,501 shares2024-05-31
28,501 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28,501 shares2024-05-31
28,501 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,022 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,022 GBP2024-05-31
Related profiles found in government register
  • CUBBY CONSTRUCTION LIMITED
    Info
    CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16
    Registered number 02641120
    icon of addressUnits H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria CA6 4SG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CUBBY CONSTRUCTION LIMITED
    S
    Registered number 02641120
    icon of addressUnits H And L, Knights Drive, Kingmoor Park Central, Carlisle, England, CA6 4SG
    Private Limited Company in England And Wales, England
    CIF 1
  • CUBBY CONSTRUCTION LIMITED
    S
    Registered number 02641120
    icon of addressUnits H And L, Knights Drive, Kingmoor Park Central, Carlisle, United Kingdom, CA6 4SG
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLIN BRISCOE CONSTRUCTION (NORTH WEST) LIMITED - 2018-12-04
    icon of addressUnit 1 Warton Road, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,555 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFinlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    626,840 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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