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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
    Heselgrave, Michael Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Heselgrave
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heselgrave, Christopher
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heselgrave, Josephine
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Novis, Roy William
    Chartered Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Mcmullen, Daniel
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2007-04-30
    OF - Director → CIF 0
    Mcmullen, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 3
    Emmitt, Christopher
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Deacon, David Ian
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2014-07-25
    OF - Director → CIF 0
    Deacon, David Ian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 5
    Mcmullen, Brian
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2005-04-12
    OF - Director → CIF 0
    Mcmullen, Brian
    Company Director
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2005-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE ELECTRICAL SERVICES LIMITED

Previous names
CUBE ELECTRICAL AND SECURITY SERVICES LIMITED - 2007-05-23
MCMULLEN ELECTRICAL LIMITED - 2005-07-05
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
69,307 GBP2024-12-31
15,571 GBP2023-12-31
Debtors
200,003 GBP2024-12-31
100,324 GBP2023-12-31
Current assets - Investments
440,318 GBP2024-12-31
305,615 GBP2023-12-31
Cash at bank and in hand
335,888 GBP2024-12-31
469,818 GBP2023-12-31
Current Assets
976,209 GBP2024-12-31
875,757 GBP2023-12-31
Creditors
Amounts falling due within one year
-172,676 GBP2024-12-31
-163,339 GBP2023-12-31
Net Current Assets/Liabilities
803,533 GBP2024-12-31
712,418 GBP2023-12-31
Total Assets Less Current Liabilities
872,840 GBP2024-12-31
727,989 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,196 GBP2024-12-31
Net Assets/Liabilities
849,602 GBP2024-12-31
724,389 GBP2023-12-31
Equity
Called up share capital
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
849,568 GBP2024-12-31
724,355 GBP2023-12-31
Equity
849,602 GBP2024-12-31
724,389 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
129,936 GBP2024-12-31
71,684 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-33,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,629 GBP2024-12-31
56,113 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,869 GBP2024-01-01 ~ 2024-12-31

  • CUBE ELECTRICAL SERVICES LIMITED
    Info
    CUBE ELECTRICAL AND SECURITY SERVICES LIMITED - 2007-05-23
    MCMULLEN ELECTRICAL LIMITED - 2007-05-23
    Registered number 03979061
    icon of address200 Selby Road, Leeds LS15 0LF
    Private Limited Company incorporated on 2000-04-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.