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
5
- 1
Whichello, Anna Louise
Born in October 1979Individual (4 offsprings)Officer
2020-10-23 ~ nowOF - Director → CIF 0 - 2
Whichello, Claire
Born in October 1969Individual (6 offsprings)Officer 2021-04-26 ~ nowOF - Director → CIF 0Mrs Claire Whichello
Born in October 1969Individual (6 offsprings)Person with significant control 2022-02-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Campbell, Alison Louise
Born in June 1970Individual (3 offsprings)Officer 2022-02-25 ~ nowOF - Director → CIF 0 - 4
Crossley, Joseph David
Born in November 1978Individual (7 offsprings)Officer 2020-10-23 ~ nowOF - Director → CIF 0 - 5CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
Chapman Worth, 6, Newbury Street, Wantage, Oxfordshire, EnglandLiquidation Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)66,603 GBP2021-01-01 ~ 2021-12-31Officer 2008-03-26 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Ames, Geoffrey Malcolm
IndividualOfficer 2004-05-19 ~ 2005-02-22OF - Secretary → CIF 0 - 2
Williams, Ernest James
Business Consultant born in September 1948Individual (5 offsprings)Officer 2007-02-13 ~ 2021-11-23OF - Director → CIF 0 - 3
Whichello, Gavin Stewart
Technologist born in October 1950Individual (3 offsprings)Officer 2007-02-13 ~ 2020-11-01OF - Director → CIF 0Mr Gavin Stewart Whichello
Born in October 1950Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-11-01PE - Has significant influence or control → CIF 0 - 4
Dawes, Jeff
Director born in January 1958IndividualOfficer 2004-06-30 ~ 2006-01-26OF - Director → CIF 0 - 5
Scanlon, Christopher Peter
Business Adviser born in May 1956Individual (2 offsprings)Officer 2003-10-31 ~ 2007-03-14OF - Director → CIF 0 - 6
Myler, Jacqueline Elizabeth
Company Director born in February 1962IndividualOfficer 1994-01-26 ~ 1994-09-27OF - Director → CIF 0Myler, Jacqueline Elizabeth
IndividualOfficer 1994-01-26 ~ 1994-09-27OF - Secretary → CIF 0 - 7
Horspool, Robert William
Chief Financial Officer born in March 1972Individual (1 offspring)Officer 2020-10-23 ~ 2022-04-30OF - Director → CIF 0Mr Robert William Horspool
Born in March 1972Individual (1 offspring)Person with significant control 2020-11-01 ~ 2022-02-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Barker, David William
Director born in September 1960Individual (8 offsprings)Officer 1994-01-26 ~ 2004-06-30OF - Director → CIF 0Barker, William
Individual (8 offsprings)Officer 1994-12-07 ~ 2004-05-19OF - Secretary → CIF 0 - 9
Andrae, Michael Anton
Marketing/Administration born in September 1932IndividualOfficer 1998-07-09 ~ 2002-05-31OF - Director → CIF 0 - 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-01-13 ~ 1994-01-26PE - Nominee Secretary → CIF 0
- 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-01-13 ~ 1994-01-26PE - Nominee Director → CIF 0
- 12Ballards, Jobs Lane Cookham, Maidenhead, BerkshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-3,578 GBP2024-03-31Officer2005-02-22 ~ 2008-03-26PE - Secretary → CIF 0
Company in focus
QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
2322021-01-01 ~ 2021-12-31
2022020-01-01 ~ 2020-12-31
Turnover/Revenue
10,993,308 GBP2021-01-01 ~ 2021-12-31
10,890,903 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-7,132,841 GBP2021-01-01 ~ 2021-12-31
-6,039,471 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,860,467 GBP2021-01-01 ~ 2021-12-31
4,851,432 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,451,180 GBP2021-01-01 ~ 2021-12-31
-4,077,395 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-491,718 GBP2021-01-01 ~ 2021-12-31
842,308 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,207 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-72,987 GBP2021-01-01 ~ 2021-12-31
-49,947 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-509,498 GBP2021-01-01 ~ 2021-12-31
792,361 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-590,056 GBP2021-01-01 ~ 2021-12-31
744,211 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
738,390 GBP2021-12-31
605,608 GBP2020-12-31
Property, Plant & Equipment
89,537 GBP2021-12-31
69,065 GBP2020-12-31
Fixed Assets
827,927 GBP2021-12-31
674,673 GBP2020-12-31
Debtors
Current
5,256,848 GBP2021-12-31
5,217,513 GBP2020-12-31
Cash at bank and in hand
8,055 GBP2021-12-31
1,397 GBP2020-12-31
Current Assets
5,264,903 GBP2021-12-31
5,218,910 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,664,426 GBP2021-12-31
-2,448,693 GBP2020-12-31
Net Current Assets/Liabilities
2,600,477 GBP2021-12-31
2,770,217 GBP2020-12-31
Total Assets Less Current Liabilities
3,428,404 GBP2021-12-31
3,444,890 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-562,720 GBP2021-12-31
-85,448 GBP2020-12-31
Net Assets/Liabilities
2,686,703 GBP2021-12-31
3,251,607 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
186,875 GBP2020-01-01
Retained earnings (accumulated losses)
2,686,603 GBP2021-12-31
3,251,507 GBP2020-12-31
2,864,241 GBP2020-01-01
Equity
2,686,703 GBP2021-12-31
3,251,607 GBP2020-12-31
4,201,108 GBP2020-01-01
Share premium
1,149,992 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-590,056 GBP2021-01-01 ~ 2021-12-31
744,211 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,700,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
35,000 GBP2021-01-01 ~ 2021-12-31
24,100 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
6,869,695 GBP2021-01-01 ~ 2021-12-31
5,699,425 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
652,195 GBP2021-01-01 ~ 2021-12-31
558,803 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
7,655,635 GBP2021-01-01 ~ 2021-12-31
6,370,719 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
172,209 GBP2021-01-01 ~ 2021-12-31
71,089 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,828 GBP2021-01-01 ~ 2021-12-31
24,835 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-96,805 GBP2021-01-01 ~ 2021-12-31
150,549 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
808,788 GBP2021-12-31
605,608 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
70,398 GBP2021-12-31
Intangible Assets
Development expenditure
738,390 GBP2021-12-31
605,608 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,835 GBP2021-12-31
2,582 GBP2020-12-31
Computers
166,464 GBP2021-12-31
91,921 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
171,299 GBP2021-12-31
94,503 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-685 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-685 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
516 GBP2020-12-31
Computers
24,922 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,438 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
56,542 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-218 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-218 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,957 GBP2021-12-31
Computers
78,805 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,762 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,878 GBP2021-12-31
2,066 GBP2020-12-31
Computers
87,659 GBP2021-12-31
66,999 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
916,196 GBP2021-12-31
947,875 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,442,529 GBP2021-12-31
1,384,445 GBP2020-12-31
Other Debtors
Current
16,076 GBP2021-12-31
21,396 GBP2020-12-31
Prepayments/Accrued Income
Current
482,964 GBP2021-12-31
485,114 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
564,353 GBP2021-12-31
543,953 GBP2020-12-31
Bank Overdrafts
Current
82,172 GBP2020-12-31
Other Remaining Borrowings
Current
171,089 GBP2021-12-31
122,246 GBP2020-12-31
Trade Creditors/Trade Payables
Current
313,728 GBP2021-12-31
293,820 GBP2020-12-31
Corporation Tax Payable
Current
27,080 GBP2021-12-31
103,925 GBP2020-12-31
Taxation/Social Security Payable
Current
436,560 GBP2021-12-31
332,972 GBP2020-12-31
Other Creditors
Current
663,353 GBP2021-12-31
473,078 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,052,616 GBP2021-12-31
1,040,480 GBP2020-12-31
Creditors
Current
2,664,426 GBP2021-12-31
2,448,693 GBP2020-12-31
Other Remaining Borrowings
Non-current
562,720 GBP2021-12-31
85,448 GBP2020-12-31
Total Borrowings
733,809 GBP2021-12-31
207,694 GBP2020-12-31
Net Deferred Tax Liability/Asset
-178,981 GBP2021-12-31
-107,835 GBP2020-12-31
-83,000 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-71,146 GBP2021-01-01 ~ 2021-12-31
-24,835 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,835 GBP2021-12-31
-107,835 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-12-31
200 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.502021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,369 GBP2021-12-31
183,387 GBP2020-12-31
Between one and five year
228,289 GBP2021-12-31
279,765 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,658 GBP2021-12-31
463,152 GBP2020-12-31
- Registered number 02887289
QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
InfoC/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham NG1 6EEPRIVATE LIMITED COMPANY incorporated on 1994-01-13 (31 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.