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 4
  • 1
    Mr Brendan Mcloughlin
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccormick, Paul Martin, Dr
    Barrister born in March 1951
    Individual (13 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gutteridge, Joanne Elizabeth
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Nunn, Thomas Hamilton
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kynaston, Susan Rhiannon
    Solicitor (Non Practicing) born in January 1967
    Individual
    Officer
    2019-10-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Mcloughlin, Joseph
    Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2016-01-21
    OF - Director → CIF 0
    Mcloughlin, Joseph
    Director born in March 1955
    Individual (2 offsprings)
    2017-08-10 ~ 2020-05-26
    OF - Director → CIF 0
    Mcloughlin, Joseph
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Brendan
    Managing Director born in September 1981
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2016-04-05
    OF - Director → CIF 0
    Mcloughlin, Brendan
    Chief Executive Officer born in September 1981
    Individual (2 offsprings)
    2021-07-02 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Maunders, Paul Stephen
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Hughes, Britt Peggy
    Human Resources Consultant born in August 1946
    Individual
    Officer
    2013-03-19 ~ 2019-07-25
    OF - Director → CIF 0
    Mrs Britt Peggy Hughes
    Born in August 1946
    Individual
    Person with significant control
    2017-12-06 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mccormick, Paul Martin, Dr
    Barrister born in March 1951
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2021-06-22
    OF - Director → CIF 0
    Dr Paul Martin Mccormick
    Born in March 1951
    Individual (13 offsprings)
    Person with significant control
    2017-12-06 ~ 2021-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Zaborszky, Peter Balazs
    Company Director born in August 1985
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Charlton, Paul Alan Edwin
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 9
    Clerey, Robert Victor
    Solicitor born in October 1942
    Individual
    Officer
    2001-01-23 ~ 2008-06-26
    OF - Director → CIF 0
parent relation
Company in focus

FUBRA LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
117 GBP2023-09-30
7,186 GBP2022-09-30
Fixed Assets - Investments
2,118,459 GBP2023-09-30
1,029,405 GBP2022-09-30
Investment Property
1,271,506 GBP2023-09-30
1,271,506 GBP2022-09-30
Fixed Assets
3,390,082 GBP2023-09-30
2,308,097 GBP2022-09-30
Debtors
358,707 GBP2023-09-30
60,839 GBP2022-09-30
Cash at bank and in hand
2,860,079 GBP2023-09-30
4,236,798 GBP2022-09-30
Current Assets
3,218,786 GBP2023-09-30
4,297,637 GBP2022-09-30
Creditors
Current
225,596 GBP2023-09-30
842,918 GBP2022-09-30
Net Current Assets/Liabilities
2,993,190 GBP2023-09-30
3,454,719 GBP2022-09-30
Total Assets Less Current Liabilities
6,383,272 GBP2023-09-30
5,762,816 GBP2022-09-30
Net Assets/Liabilities
6,383,272 GBP2023-09-30
5,695,761 GBP2022-09-30
Equity
Called up share capital
234 GBP2023-09-30
234 GBP2022-09-30
Capital redemption reserve
173 GBP2023-09-30
173 GBP2022-09-30
Retained earnings (accumulated losses)
6,382,865 GBP2023-09-30
5,695,354 GBP2022-09-30
Equity
6,383,272 GBP2023-09-30
5,695,761 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
27,997 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,997 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,243 GBP2023-09-30
235,381 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-233,138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,126 GBP2023-09-30
228,195 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,951 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-229,020 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
117 GBP2023-09-30
7,186 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
2,118,459 GBP2023-09-30
1,029,405 GBP2022-09-30
Additions to investments
1,053,555 GBP2023-09-30
Other Investments Other Than Loans
2,118,459 GBP2023-09-30
1,029,405 GBP2022-09-30
Investment Property - Fair Value Model
1,271,506 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,128 GBP2023-09-30
44,355 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
327,579 GBP2023-09-30
16,484 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
358,707 GBP2023-09-30
60,839 GBP2022-09-30
Trade Creditors/Trade Payables
Current
24,002 GBP2023-09-30
28,236 GBP2022-09-30
Other Taxation & Social Security Payable
Current
186,087 GBP2023-09-30
804,080 GBP2022-09-30
Other Creditors
Current
15,507 GBP2023-09-30
10,602 GBP2022-09-30
Related profiles found in government register
  • FUBRA LIMITED
    Info
    Registered number 03967214
    C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB
    Private Limited Company incorporated on 2000-04-07 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • FUBRA LIMITED
    S
    Registered number 03967214
    Clear Books, Manor Coach House, Church Hill, Aldershot, Hampshire, United Kingdom, GU12 4RQ
    ENGLAND
    CIF 1
  • FUBRA LIMITED
    S
    Registered number 03967214
    Manor Coach House, Church Hill, Aldershot, England, GU12 4RQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-02-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    419,250 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Unit 2 Farnborough Business Centre, Eelmoor Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,503,176 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Manor Coach House, Church Hill, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ANOTHER INSITE LIMITED - 2008-03-05
    Tiverton, South Road, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,898 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    RENEGADE GAMES LIMITED - 2013-07-05
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    676,301 GBP2023-12-31
    Officer
    2009-02-04 ~ 2016-04-28
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Station Road, Long Marston, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,571 GBP2021-11-30
    Person with significant control
    2021-05-13 ~ 2022-08-10
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLEAR BOOKS PLC - 2020-02-05
    CLEAR BOOKS LIMITED - 2013-09-09
    184 Shepherds Bush Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 1 - Director → ME
  • 4
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -501,801 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE

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