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
    Mann, Martin Paul
    Business Consultant born in March 1967
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ now
    OF - director → CIF 0
    Mr Martin Paul Mann
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Thomas Anthony
    Management Consultant born in June 1955
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - director → CIF 0
  • 3
    Mr Tom Allen
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bosworth, Robin Morton
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-10-03 ~ now
    OF - director → CIF 0
    Mr Robin Morton Bosworth
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Swann, Heather
    Individual (1 offspring)
    Officer
    2012-09-19 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mann, Kenneth George
    Retired born in May 1935
    Individual
    Officer
    1998-09-23 ~ 2012-10-03
    OF - director → CIF 0
    Mann, Kenneth George
    Retired
    Individual
    Officer
    1998-09-23 ~ 2012-09-19
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-09-23
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-02 ~ 1998-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CUBEULTRA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,282 GBP2023-12-31
10,436 GBP2022-12-31
Debtors
20,480 GBP2023-12-31
61,091 GBP2022-12-31
Cash at bank and in hand
87,150 GBP2023-12-31
52,964 GBP2022-12-31
Current Assets
107,630 GBP2023-12-31
114,055 GBP2022-12-31
Creditors
Current
33,672 GBP2023-12-31
39,804 GBP2022-12-31
Net Current Assets/Liabilities
73,958 GBP2023-12-31
74,251 GBP2022-12-31
Total Assets Less Current Liabilities
82,240 GBP2023-12-31
84,687 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
81,240 GBP2023-12-31
83,687 GBP2022-12-31
Equity
82,240 GBP2023-12-31
84,687 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,682 GBP2022-12-31
Computers
7,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,407 GBP2023-12-31
3,588 GBP2022-12-31
Computers
6,652 GBP2023-12-31
6,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,059 GBP2023-12-31
9,905 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,819 GBP2023-01-01 ~ 2023-12-31
Computers
335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,275 GBP2023-12-31
9,094 GBP2022-12-31
Computers
1,007 GBP2023-12-31
1,342 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,480 GBP2023-12-31
61,091 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
20,480 GBP2023-12-31
61,091 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,048 GBP2023-12-31
6,466 GBP2022-12-31
Corporation Tax Payable
Current
4,763 GBP2023-12-31
13,960 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,113 GBP2023-12-31
6,347 GBP2022-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333 shares2023-12-31
Class 2 ordinary share
333 shares2023-12-31
Class 3 ordinary share
333 shares2023-12-31
  • CUBEULTRA LIMITED
    Info
    Registered number 03624981
    5 Church Street, Framlingham, Woodbridge, Suffolk IP13 9BQ
    Private Limited Company incorporated on 1998-09-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.