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
    Cubby, Thomas John
    Contract Manager born in October 1973
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Mr Thomas John Cubby
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Jackson, Kate
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cubby, John David
    Building Contractor born in December 1943
    Individual (3 offsprings)
    Officer
    1991-08-28 ~ 2024-12-19
    OF - Director → CIF 0
    Mr John David Cubby
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cubby, Sally Ann
    Company Secretary born in April 1951
    Individual (3 offsprings)
    Officer
    1991-08-28 ~ 2024-12-19
    OF - Director → CIF 0
    Cubby, Sally Ann
    Individual (3 offsprings)
    Officer
    1991-08-28 ~ 2024-12-19
    OF - Secretary → CIF 0
    Mrs Sally Ann Cubby
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43320 - Joinery Installation
Brief company account
Average Number of Employees
1192022-06-01 ~ 2023-05-31
1262021-06-01 ~ 2022-05-31
Property, Plant & Equipment
4,391,262 GBP2023-05-31
4,829,531 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Investment Property
400,000 GBP2023-05-31
400,000 GBP2022-05-31
Fixed Assets
4,791,263 GBP2023-05-31
5,229,532 GBP2022-05-31
Total Inventories
416,324 GBP2023-05-31
409,325 GBP2022-05-31
Debtors
Current
3,950,175 GBP2023-05-31
2,719,912 GBP2022-05-31
Cash at bank and in hand
44,466 GBP2023-05-31
413,775 GBP2022-05-31
Current Assets
4,410,965 GBP2023-05-31
3,543,012 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,424,594 GBP2023-05-31
-5,031,160 GBP2022-05-31
Net Current Assets/Liabilities
-1,013,629 GBP2023-05-31
-1,488,148 GBP2022-05-31
Total Assets Less Current Liabilities
3,777,634 GBP2023-05-31
3,741,384 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-433,910 GBP2023-05-31
-723,537 GBP2022-05-31
Net Assets/Liabilities
3,343,724 GBP2023-05-31
2,668,847 GBP2022-05-31
Equity
Called up share capital
100,002 GBP2023-05-31
100,002 GBP2022-05-31
100,002 GBP2021-06-01
Revaluation reserve
1,310,607 GBP2023-05-31
1,350,607 GBP2022-05-31
1,368,554 GBP2021-06-01
Retained earnings (accumulated losses)
1,933,115 GBP2023-05-31
1,218,238 GBP2022-05-31
1,942,341 GBP2021-06-01
Profit/Loss
899,739 GBP2022-06-01 ~ 2023-05-31
-556,050 GBP2021-06-01 ~ 2022-05-31
Equity
3,343,724 GBP2023-05-31
2,668,847 GBP2022-05-31
3,410,897 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
899,739 GBP2022-06-01 ~ 2023-05-31
-556,050 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
899,739 GBP2022-06-01 ~ 2023-05-31
-556,050 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
869,739 GBP2022-06-01 ~ 2023-05-31
-556,050 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-194,862 GBP2022-06-01 ~ 2023-05-31
-186,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-194,862 GBP2022-06-01 ~ 2023-05-31
-186,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-184,862 GBP2022-06-01 ~ 2023-05-31
-168,053 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-194,862 GBP2022-06-01 ~ 2023-05-31
-186,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-06-01 ~ 2023-05-31
Motor vehicles
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
2,100,720 GBP2023-05-31
2,570,720 GBP2022-05-31
Plant and equipment
4,386,443 GBP2023-05-31
4,120,033 GBP2022-05-31
Motor vehicles
1,318,545 GBP2023-05-31
1,340,562 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
7,805,708 GBP2023-05-31
8,031,315 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-148,192 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-90,900 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-709,092 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,317,797 GBP2022-05-31
Motor vehicles
861,532 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,201,784 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
216,850 GBP2022-06-01 ~ 2023-05-31
Motor vehicles, Owned/Freehold
60,587 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
287,437 GBP2022-06-01 ~ 2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
82,639 GBP2022-06-01 ~ 2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
17,799 GBP2022-06-01 ~ 2023-05-31
Under hire purchased contracts or finance leases
100,438 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-127,303 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-47,910 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,213 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,489,983 GBP2023-05-31
Motor vehicles
892,008 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,414,446 GBP2023-05-31
Property, Plant & Equipment
Buildings
2,068,265 GBP2023-05-31
2,548,265 GBP2022-05-31
Plant and equipment
1,896,460 GBP2023-05-31
1,802,236 GBP2022-05-31
Motor vehicles
426,537 GBP2023-05-31
479,030 GBP2022-05-31
Raw materials and consumables
416,324 GBP2023-05-31
409,325 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
124,251 GBP2023-05-31
516,033 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
136 GBP2023-05-31
27,953 GBP2022-05-31
Other Debtors
Current
155,069 GBP2023-05-31
320,579 GBP2022-05-31
Prepayments/Accrued Income
Current
131,005 GBP2023-05-31
27,161 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
218,427 GBP2023-05-31
Bank Overdrafts
-403,383 GBP2023-05-31
-665,574 GBP2022-05-31
Cash and Cash Equivalents
-358,917 GBP2023-05-31
-251,799 GBP2022-05-31
Bank Overdrafts
Current
403,383 GBP2023-05-31
665,574 GBP2022-05-31
Bank Borrowings
Current
30,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,267,919 GBP2023-05-31
1,831,498 GBP2022-05-31
Amounts owed to group undertakings
Current
94,466 GBP2023-05-31
71,862 GBP2022-05-31
Taxation/Social Security Payable
Current
673,831 GBP2023-05-31
730,081 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
363,029 GBP2023-05-31
380,666 GBP2022-05-31
Other Creditors
Current
448,273 GBP2023-05-31
419,942 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,173,693 GBP2023-05-31
901,537 GBP2022-05-31
Creditors
Current
5,424,594 GBP2023-05-31
5,031,160 GBP2022-05-31
Bank Borrowings
Non-current
208,809 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
433,910 GBP2023-05-31
514,728 GBP2022-05-31
Creditors
Non-current
433,910 GBP2023-05-31
723,537 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
30,000 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
30,000 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
30,000 GBP2022-05-31
Non-current, Between two and five year
178,809 GBP2022-05-31
Total Borrowings
238,809 GBP2022-05-31
Net Deferred Tax Liability/Asset
218,427 GBP2023-05-31
-264,000 GBP2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-440,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2023-05-31
40,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,501 shares2023-05-31
28,501 shares2022-05-31
Par Value of Share
Class 3 ordinary share
1.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28,501 shares2023-05-31
28,501 shares2022-05-31
Par Value of Share
Class 4 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • CUBBY CONSTRUCTION LIMITED
    Info
    CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16
    Registered number 02641120
    Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria CA6 4SG
    Private Limited Company incorporated on 1991-08-28 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CUBBY CONSTRUCTION LIMITED
    S
    Registered number 02641120
    Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, England, CA6 4SG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    432,381 GBP2023-05-31
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.