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 2
  • 1
    Williams, Matthew Craig
    Account Director born in June 1965
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Williams, Matthew Craig
    Account Director
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Craig Williams
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Matthew
    Creative Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Jones
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ahmed, Ajaz
    Business Advisor born in May 1963
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2007-02-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Wilmot, Robert Alan
    Web Design born in September 1970
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2005-11-10
    OF - Director → CIF 0
    Wilmot, Robert Alan
    It Specialist born in September 1970
    Individual (6 offsprings)
    2007-02-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Bristow, Darren Joseph
    Business Development Manager born in March 1968
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2020-09-25
    OF - Director → CIF 0
    Mr Darren Joseph Bristow
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUBA DIGITAL LIMITED

Previous name
QUBA NEW MEDIA LIMITED - 2018-09-25
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Par Value of Share
Class 2 ordinary share
02021-08-01 ~ 2022-07-31
Class 4 ordinary share
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
7,868 GBP2022-07-31
14,008 GBP2021-07-31
Fixed Assets
7,868 GBP2022-07-31
14,008 GBP2021-07-31
Debtors
333,153 GBP2022-07-31
271,352 GBP2021-07-31
Cash at bank and in hand
172,607 GBP2022-07-31
499,633 GBP2021-07-31
Current Assets
505,760 GBP2022-07-31
770,985 GBP2021-07-31
Creditors
Current
253,008 GBP2022-07-31
286,396 GBP2021-07-31
Net Current Assets/Liabilities
252,752 GBP2022-07-31
484,589 GBP2021-07-31
Total Assets Less Current Liabilities
260,620 GBP2022-07-31
498,597 GBP2021-07-31
Creditors
Non-current
-30,000 GBP2022-07-31
-40,000 GBP2021-07-31
Net Assets/Liabilities
229,125 GBP2022-07-31
455,935 GBP2021-07-31
Equity
Called up share capital
105 GBP2022-07-31
105 GBP2021-07-31
Revaluation reserve
121,200 GBP2021-07-31
Capital redemption reserve
35 GBP2022-07-31
35 GBP2021-07-31
Retained earnings (accumulated losses)
228,985 GBP2022-07-31
334,595 GBP2021-07-31
Equity
229,125 GBP2022-07-31
455,935 GBP2021-07-31
Average Number of Employees
202021-08-01 ~ 2022-07-31
182020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Other than goodwill
159,152 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
159,152 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,697 GBP2022-07-31
110,522 GBP2021-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-79,938 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,829 GBP2022-07-31
96,514 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,253 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-79,938 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
7,868 GBP2022-07-31
14,008 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
222,673 GBP2022-07-31
188,923 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
110,480 GBP2022-07-31
82,429 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
333,153 GBP2022-07-31
271,352 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
22,537 GBP2022-07-31
23,184 GBP2021-07-31
Other Taxation & Social Security Payable
Current
103,507 GBP2022-07-31
122,991 GBP2021-07-31
Other Creditors
Current
116,964 GBP2022-07-31
130,221 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2022-07-31
40,000 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,000 shares2022-07-31
Class 4 ordinary share
35,000 shares2022-07-31
  • QUBA DIGITAL LIMITED
    Info
    QUBA NEW MEDIA LIMITED - 2018-09-25
    Registered number 04038459
    38 Carver Street, Sheffield, South Yorkshire S1 4FS
    Private Limited Company incorporated on 2000-07-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.