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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 8
  • 1
    Mcmullen, Brian
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2005-04-12
    OF - Director → CIF 0
    Mcmullen, Brian
    Company Director
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 2
    Heselgrave, Josephine
    Born in August 1952
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Novis, Roy William
    Chartered Accountant born in June 1950
    Individual (48 offsprings)
    Officer
    2000-04-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Heselgrave, Christopher
    Born in July 1980
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmullen, Daniel
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2000-04-25 ~ 2007-04-30
    OF - Director → CIF 0
    Mcmullen, Daniel
    Individual (5 offsprings)
    Officer
    2005-04-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    Emmitt, Christopher
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2005-05-20 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Heselgrave, Michael Paul
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Heselgrave
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Deacon, David Ian
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2014-07-25
    OF - Director → CIF 0
    Deacon, David Ian
    Accountant
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2014-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE ELECTRICAL SERVICES LIMITED

Period: 2007-05-23 ~ now
Company number: 03979061
Registered names
CUBE ELECTRICAL SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
65,421 GBP2025-12-31
69,307 GBP2024-12-31
Debtors
144,475 GBP2025-12-31
200,003 GBP2024-12-31
Current assets - Investments
496,794 GBP2025-12-31
440,318 GBP2024-12-31
Cash at bank and in hand
588,587 GBP2025-12-31
335,888 GBP2024-12-31
Current Assets
1,229,856 GBP2025-12-31
976,209 GBP2024-12-31
Creditors
Amounts falling due within one year
-389,583 GBP2025-12-31
-172,676 GBP2024-12-31
Net Current Assets/Liabilities
840,273 GBP2025-12-31
803,533 GBP2024-12-31
Total Assets Less Current Liabilities
905,694 GBP2025-12-31
872,840 GBP2024-12-31
Creditors
Amounts falling due after one year
-6,196 GBP2024-12-31
Net Assets/Liabilities
865,848 GBP2025-12-31
849,602 GBP2024-12-31
Equity
Called up share capital
34 GBP2025-12-31
34 GBP2024-12-31
Retained earnings (accumulated losses)
865,814 GBP2025-12-31
849,568 GBP2024-12-31
Equity
865,848 GBP2025-12-31
849,602 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
139,441 GBP2025-12-31
129,936 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
-16,495 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,020 GBP2025-12-31
60,629 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,886 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,495 GBP2025-01-01 ~ 2025-12-31

  • CUBE ELECTRICAL SERVICES LIMITED
    Info
    CUBE ELECTRICAL AND SECURITY SERVICES LIMITED - 2007-05-23
    MCMULLEN ELECTRICAL LIMITED - 2007-05-23
    Registered number 03979061
    200 Selby Road, Leeds LS15 0LF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.