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 5
  • 1
    Ellis, Matthew James
    Managing Director born in March 1980
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Motherwell, Karl David
    Technical Director born in August 1980
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, James Neil
    Chairman born in February 1945
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Daryl Brett
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Units D1 & D2, Halesfield 21, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,812,265 GBP2024-02-29
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Banks, Adrian John
    Director born in July 1962
    Individual
    Officer
    2000-12-12 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Adrian John Banks
    Born in July 1962
    Individual
    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
  • 2
    Bowater, John Henry
    Director born in September 1954
    Individual
    Officer
    2000-12-12 ~ 2019-11-04
    OF - Director → CIF 0
    Bowater, John Henry
    Director
    Individual
    Officer
    2000-12-12 ~ 2019-11-04
    OF - Secretary → CIF 0
    John Henry Bowater
    Born in September 1954
    Individual
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-07 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2000-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CUBRA CASTING COMPANY LIMITED

Previous name
HELIOD LIMITED - 2001-06-06
Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
Brief company account
Property, Plant & Equipment
141,060 GBP2024-02-29
544,174 GBP2023-02-28
Fixed Assets
141,060 GBP2024-02-29
544,174 GBP2023-02-28
Total Inventories
135,896 GBP2024-02-29
236,791 GBP2023-02-28
Debtors
429,665 GBP2024-02-29
410,743 GBP2023-02-28
Cash at bank and in hand
376,203 GBP2024-02-29
520,362 GBP2023-02-28
Current Assets
941,764 GBP2024-02-29
1,167,896 GBP2023-02-28
Creditors
Current
198,539 GBP2024-02-29
387,782 GBP2023-02-28
Net Current Assets/Liabilities
743,225 GBP2024-02-29
780,114 GBP2023-02-28
Total Assets Less Current Liabilities
884,285 GBP2024-02-29
1,324,288 GBP2023-02-28
Net Assets/Liabilities
849,577 GBP2024-02-29
1,279,015 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Revaluation reserve
1,572 GBP2024-02-29
172,735 GBP2023-02-28
Retained earnings (accumulated losses)
847,005 GBP2024-02-29
1,105,280 GBP2023-02-28
Equity
849,577 GBP2024-02-29
1,279,015 GBP2023-02-28
Average Number of Employees
152023-03-01 ~ 2024-02-29
182022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
8,001 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,001 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
337,791 GBP2023-02-28
Plant and equipment
416,341 GBP2024-02-29
613,668 GBP2023-02-28
Furniture and fittings
13,804 GBP2024-02-29
13,804 GBP2023-02-28
Motor vehicles
10,500 GBP2024-02-29
10,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
440,645 GBP2024-02-29
975,763 GBP2023-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-337,791 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
-202,612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-540,403 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,394 GBP2023-02-28
Plant and equipment
280,754 GBP2024-02-29
389,261 GBP2023-02-28
Furniture and fittings
10,987 GBP2024-02-29
8,976 GBP2023-02-28
Motor vehicles
7,844 GBP2024-02-29
6,958 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,585 GBP2024-02-29
431,589 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,692 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
78,202 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,011 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
886 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,791 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-28,086 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
-186,709 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-214,795 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
135,587 GBP2024-02-29
224,407 GBP2023-02-28
Furniture and fittings
2,817 GBP2024-02-29
4,828 GBP2023-02-28
Motor vehicles
2,656 GBP2024-02-29
3,542 GBP2023-02-28
Land and buildings
311,397 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
370,166 GBP2024-02-29
396,371 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
49,915 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
9,584 GBP2024-02-29
14,372 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
429,665 GBP2024-02-29
410,743 GBP2023-02-28
Trade Creditors/Trade Payables
Current
46,436 GBP2024-02-29
188,527 GBP2023-02-28
Amounts owed to group undertakings
Current
65,994 GBP2023-02-28
Other Taxation & Social Security Payable
Current
47,398 GBP2024-02-29
89,643 GBP2023-02-28
Other Creditors
Current
104,705 GBP2024-02-29
43,618 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-104,438 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-104,438 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-325,000 GBP2023-03-01 ~ 2024-02-29
  • 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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.