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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
    Casselman, Erik Julien Jozef
    Born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fristrup, Jesper Sand
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1201, South Second Street, E-7f19, Milwaukee, Wi, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Jacob Miller Jenson
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Knudsen, Jacob Moller
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Fristrup, Torben
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th 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
  • 5
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th 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
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
2,086 GBP2024-09-30
3,699 GBP2023-09-30
Debtors
977,652 GBP2024-09-30
1,082,465 GBP2023-09-30
Cash at bank and in hand
238,415 GBP2024-09-30
68,802 GBP2023-09-30
Current Assets
1,634,414 GBP2024-09-30
1,408,538 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-766,545 GBP2024-09-30
-679,694 GBP2023-09-30
Net Current Assets/Liabilities
867,869 GBP2024-09-30
728,844 GBP2023-09-30
Total Assets Less Current Liabilities
869,955 GBP2024-09-30
732,543 GBP2023-09-30
Equity
Called up share capital
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Retained earnings (accumulated losses)
469,955 GBP2024-09-30
332,543 GBP2023-09-30
Equity
869,955 GBP2024-09-30
732,543 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,194 GBP2023-09-30
Other
13,369 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,563 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,950 GBP2024-09-30
1,737 GBP2023-09-30
Other
12,527 GBP2024-09-30
11,127 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,477 GBP2024-09-30
12,864 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
213 GBP2023-10-01 ~ 2024-09-30
Other
1,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,613 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,244 GBP2024-09-30
1,457 GBP2023-09-30
Other
842 GBP2024-09-30
2,242 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
899,061 GBP2024-09-30
1,014,800 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,926 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
945,483 GBP2024-09-30
1,050,296 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,572 GBP2024-09-30
5,829 GBP2023-09-30
Amounts owed to group undertakings
Current
545,608 GBP2024-09-30
446,080 GBP2023-09-30
Other Taxation & Social Security Payable
Current
166,024 GBP2024-09-30
181,732 GBP2023-09-30
Other Creditors
Current
50,341 GBP2024-09-30
46,053 GBP2023-09-30
Creditors
Current
766,545 GBP2024-09-30
679,694 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,549 GBP2024-09-30
407,749 GBP2023-09-30
  • CUBIC MODULAR SYSTEMS U.K. LIMITED
    Info
    HILLGATE (54) LIMITED - 1999-10-28
    Registered number 03770846
    icon of addressUnit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester M17 1PH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.