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
Swann, Heather
Individual (1 offspring)Officer
2012-09-19 ~ nowOF - Secretary → CIF 0 - 2
Allen, Thomas Anthony
Management Consultant born in June 1955Individual (1 offspring)Officer 2016-10-22 ~ nowOF - Director → CIF 0 - 3
Bosworth, Robin Morton
Director born in October 1960Individual (1 offspring)Officer 2012-10-03 ~ nowOF - Director → CIF 0Mr Robin Morton Bosworth
Born in October 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mann, Martin Paul
Business Consultant born in March 1967Individual (6 offsprings)Officer 1998-09-23 ~ nowOF - Director → CIF 0Mr Martin Paul Mann
Born in March 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Tom Allen
Born in June 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mann, Kenneth George
Retired born in May 1935IndividualOfficer 1998-09-23 ~ 2012-10-03OF - Director → CIF 0Mann, Kenneth George
RetiredIndividualOfficer 1998-09-23 ~ 2012-09-19OF - Secretary → CIF 0 - 2
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-09-02 ~ 1998-09-23PE - Nominee Director → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-09-02 ~ 1998-09-23PE - Nominee Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,576 GBP2024-12-31
8,282 GBP2023-12-31
Debtors
10,500 GBP2024-12-31
20,480 GBP2023-12-31
Cash at bank and in hand
85,588 GBP2024-12-31
87,150 GBP2023-12-31
Current Assets
96,088 GBP2024-12-31
107,630 GBP2023-12-31
Creditors
Current
16,609 GBP2024-12-31
33,672 GBP2023-12-31
Net Current Assets/Liabilities
79,479 GBP2024-12-31
73,958 GBP2023-12-31
Total Assets Less Current Liabilities
86,055 GBP2024-12-31
82,240 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
85,055 GBP2024-12-31
81,240 GBP2023-12-31
Equity
86,055 GBP2024-12-31
82,240 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,682 GBP2023-12-31
Computers
7,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,862 GBP2024-12-31
5,407 GBP2023-12-31
Computers
6,903 GBP2024-12-31
6,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,765 GBP2024-12-31
12,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,455 GBP2024-01-01 ~ 2024-12-31
Computers
251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,820 GBP2024-12-31
7,275 GBP2023-12-31
Computers
756 GBP2024-12-31
1,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2024-12-31
10,480 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,500 GBP2024-12-31
Amounts falling due within one year, Current
20,480 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,048 GBP2023-12-31
Corporation Tax Payable
Current
1,295 GBP2024-12-31
4,763 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,984 GBP2024-12-31
3,113 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333 shares2024-12-31
Class 2 ordinary share
333 shares2024-12-31
Class 3 ordinary share
333 shares2024-12-31
- Registered number 03624981
CUBEULTRA LIMITED
Info5 Church Street, Framlingham, Woodbridge, Suffolk IP13 9BQPrivate Limited Company incorporated on 1998-09-02 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.