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 3
  • 1
    Fristrup, Jesper Sand
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Casselman, Erik Julien Jozef
    General Counsel Emea Region born in July 1967
    Individual (13 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    1201, South Second Street, E-7f19, Milwaukee, Wi, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-10-31 ~ 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
Ceased 5
  • 1
    Knudsen, Jacob Moller
    Individual
    Officer
    2003-03-11 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Fristrup, Torben
    Managing Director born in October 1951
    Individual
    Officer
    1999-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mr Jacob Miller Jenson
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-05-14 ~ 1999-09-10
    PE - Nominee Director → CIF 0
  • 5
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-14 ~ 1999-09-10
    PE - Nominee Director → CIF 0
    1999-05-14 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBIC MODULAR SYSTEMS U.K. LIMITED

Previous name
HILLGATE (54) LIMITED - 1999-10-28
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
3,699 GBP2023-09-30
5,312 GBP2022-09-30
Debtors
1,082,465 GBP2023-09-30
997,390 GBP2022-09-30
Cash at bank and in hand
68,802 GBP2023-09-30
12,192 GBP2022-09-30
Current Assets
1,408,538 GBP2023-09-30
1,231,946 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-679,694 GBP2023-09-30
-610,829 GBP2022-09-30
Net Current Assets/Liabilities
728,844 GBP2023-09-30
621,117 GBP2022-09-30
Total Assets Less Current Liabilities
732,543 GBP2023-09-30
626,429 GBP2022-09-30
Equity
Called up share capital
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Retained earnings (accumulated losses)
332,543 GBP2023-09-30
226,429 GBP2022-09-30
Equity
732,543 GBP2023-09-30
626,429 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,194 GBP2022-09-30
Other
13,369 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
16,563 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,737 GBP2023-09-30
1,524 GBP2022-09-30
Other
11,127 GBP2023-09-30
9,727 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,864 GBP2023-09-30
11,251 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
213 GBP2022-10-01 ~ 2023-09-30
Other
1,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,613 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,457 GBP2023-09-30
1,670 GBP2022-09-30
Other
2,242 GBP2023-09-30
3,642 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,014,800 GBP2023-09-30
887,242 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
11,834 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,050,296 GBP2023-09-30
929,796 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,829 GBP2023-09-30
38,409 GBP2022-09-30
Amounts owed to group undertakings
Current
446,080 GBP2023-09-30
406,853 GBP2022-09-30
Other Taxation & Social Security Payable
Current
181,732 GBP2023-09-30
144,663 GBP2022-09-30
Other Creditors
Current
46,053 GBP2023-09-30
20,904 GBP2022-09-30
Creditors
Current
679,694 GBP2023-09-30
610,829 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
407,749 GBP2023-09-30
438,700 GBP2022-09-30
  • CUBIC MODULAR SYSTEMS U.K. LIMITED
    Info
    HILLGATE (54) LIMITED - 1999-10-28
    Registered number 03770846
    Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester M17 1PH
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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