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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ellis, Matthew James
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Daryl Brett
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowater, John Henry
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2019-11-04
    OF - Director → CIF 0
    Bowater, John Henry
    Director
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2019-11-04
    OF - Secretary → CIF 0
    John Henry Bowater
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    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
  • 4
    Ellis, James Neil
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Motherwell, Karl David
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Banks, Adrian John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Adrian John Banks
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-11-07 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 8
    WREKIN SHELL MOULDINGS LIMITED
    02710581
    Units D1 & D2, Halesfield 21, Telford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-11-07 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CUBRA CASTING COMPANY LIMITED

Period: 2001-06-06 ~ now
Company number: 04103234
Registered names
THE CUBRA CASTING COMPANY LIMITED - now
HELIOD LIMITED - 2001-06-06
Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
Brief company account
Property, Plant & Equipment
112,337 GBP2025-02-28
141,060 GBP2024-02-29
Fixed Assets
112,337 GBP2025-02-28
141,060 GBP2024-02-29
Total Inventories
103,683 GBP2025-02-28
135,896 GBP2024-02-29
Debtors
301,064 GBP2025-02-28
429,665 GBP2024-02-29
Cash at bank and in hand
435,427 GBP2025-02-28
376,203 GBP2024-02-29
Current Assets
840,174 GBP2025-02-28
941,764 GBP2024-02-29
Creditors
Current
108,840 GBP2025-02-28
198,539 GBP2024-02-29
Net Current Assets/Liabilities
731,334 GBP2025-02-28
743,225 GBP2024-02-29
Total Assets Less Current Liabilities
843,671 GBP2025-02-28
884,285 GBP2024-02-29
Net Assets/Liabilities
815,587 GBP2025-02-28
849,577 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Revaluation reserve
1,572 GBP2025-02-28
1,572 GBP2024-02-29
Retained earnings (accumulated losses)
813,015 GBP2025-02-28
847,005 GBP2024-02-29
Equity
815,587 GBP2025-02-28
849,577 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
152023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
8,001 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,001 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
451,090 GBP2025-02-28
440,645 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
338,753 GBP2025-02-28
299,585 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,168 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
112,337 GBP2025-02-28
141,060 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
246,607 GBP2025-02-28
Current, Amounts falling due within one year
370,166 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
6,418 GBP2025-02-28
49,915 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
48,039 GBP2025-02-28
Current, Amounts falling due within one year
9,584 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
301,064 GBP2025-02-28
Current, Amounts falling due within one year
429,665 GBP2024-02-29
Trade Creditors/Trade Payables
Current
73,181 GBP2025-02-28
46,436 GBP2024-02-29
Other Taxation & Social Security Payable
Current
23,295 GBP2025-02-28
47,398 GBP2024-02-29
Other Creditors
Current
12,364 GBP2025-02-28
104,705 GBP2024-02-29
  • THE CUBRA CASTING COMPANY LIMITED
    Info
    HELIOD LIMITED - 2001-06-06
    Registered number 04103234
    Units D1 & D2, Halesfield 21, Telford TF7 4NX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.