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
    Boyle, Susan Theresa
    Administration Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    Mrs Susan Theresa Boyle
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chipp, Stephen Edward
    Office Manager born in June 1981
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Porter, Leon Benjamin
    Individual
    Officer
    1995-09-27 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 2
    Macgregor-boyle, Susan Edwina
    Accounts Director born in August 1949
    Individual
    Officer
    1994-03-07 ~ 1995-09-27
    OF - Director → CIF 0
    Macgregor-boyle, Susan Edwina
    Individual
    Officer
    1996-09-24 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 3
    Macgregor-boyle, Jacob Samuel
    Co Director born in November 1975
    Individual
    Officer
    1995-09-27 ~ 1999-02-22
    OF - Director → CIF 0
    Macgregor-boyle, Jacob Samuel
    Individual
    Officer
    1994-03-07 ~ 1995-09-27
    OF - Secretary → CIF 0
    1999-02-22 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Macgregor-boyle, Andrew
    Property Rental Consultant born in June 1951
    Individual
    Officer
    1997-05-15 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Andrew Macgregor-boyle
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-02-25 ~ 1994-03-04
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-02-25 ~ 1994-03-04
    PE - Nominee Secretary → CIF 0
  • 7
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-01 ~ 2022-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
3 GBP2024-02-29
831 GBP2023-02-28
Debtors
3,400 GBP2024-02-29
3,400 GBP2023-02-28
Cash at bank and in hand
790,845 GBP2024-02-29
850,074 GBP2023-02-28
Current Assets
794,245 GBP2024-02-29
853,474 GBP2023-02-28
Creditors
Current
349,231 GBP2024-02-29
380,145 GBP2023-02-28
Net Current Assets/Liabilities
445,014 GBP2024-02-29
473,329 GBP2023-02-28
Total Assets Less Current Liabilities
445,017 GBP2024-02-29
474,160 GBP2023-02-28
Net Assets/Liabilities
445,017 GBP2024-02-29
473,950 GBP2023-02-28
Equity
Called up share capital
90 GBP2024-02-29
90 GBP2023-02-28
Capital redemption reserve
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
444,917 GBP2024-02-29
473,850 GBP2023-02-28
Equity
445,017 GBP2024-02-29
473,950 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,977 GBP2023-02-28
Furniture and fittings
7,409 GBP2023-02-28
Computers
28,379 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
77,765 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,976 GBP2024-02-29
41,976 GBP2023-02-28
Furniture and fittings
7,408 GBP2024-02-29
6,580 GBP2023-02-28
Computers
28,378 GBP2024-02-29
28,378 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,762 GBP2024-02-29
76,934 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
828 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1 GBP2024-02-29
1 GBP2023-02-28
Furniture and fittings
1 GBP2024-02-29
829 GBP2023-02-28
Computers
1 GBP2024-02-29
1 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
3,400 GBP2024-02-29
3,400 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,366 GBP2024-02-29
Other Taxation & Social Security Payable
Current
25,095 GBP2024-02-29
25,555 GBP2023-02-28
Other Creditors
Current
322,770 GBP2024-02-29
354,590 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
210 GBP2024-02-29
210 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2024-02-29
Class 3 ordinary share
71 shares2024-02-29
Class 4 ordinary share
1 shares2024-02-29

Related profiles found in government register
  • CUBE PROPERTIES LIMITED
    Info
    Registered number 02902794
    Cornelius House, 178/180 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 1994-02-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • CUBE PROPERTIES LIMITED
    S
    Registered number 02902794
    Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,390 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.