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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 6
  • 1
    Mcnamara, Jonathan
    Company Director born in July 1981
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Parker, Richard
    Web Design born in July 1974
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Director → CIF 0
    Parker, Richard Jonathan
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2012-01-31
    OF - Director → CIF 0
    Parker, Richard Jonathan
    Web Design
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Webb, Martin John Joseph
    Born in April 1976
    Individual (1 offspring)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Webb, Martin John Joseph
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Joseph Webb
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dimitrijevic, Peter George
    Born in April 1975
    Individual (1 offspring)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Mr Peter George Dimitrijevic
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    P&A SECRETARIES LIMITED
    03662443
    Pearson & Associates, North Barn Broughton Hall, Skipton, North Yorkshire
    Active Corporate (6 parents, 104 offsprings)
    Officer
    2001-02-06 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 6
    P&A DIRECTORS LIMITED
    03662453
    North Barn, Broughton Hall, Skipton, North Yorkshire
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2001-02-06 ~ 2001-02-09
    OF - Director → CIF 0
parent relation
Company in focus

CUBICSTATE LIMITED

Period: 2001-02-06 ~ now
Company number: 04154765
Registered name
CUBICSTATE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,126 GBP2025-03-31
5,130 GBP2024-03-31
Debtors
10,989 GBP2025-03-31
18,979 GBP2024-03-31
Cash at bank and in hand
74,756 GBP2025-03-31
72,631 GBP2024-03-31
Current Assets
85,745 GBP2025-03-31
91,610 GBP2024-03-31
Net Current Assets/Liabilities
57,652 GBP2025-03-31
58,317 GBP2024-03-31
Total Assets Less Current Liabilities
61,778 GBP2025-03-31
63,447 GBP2024-03-31
Net Assets/Liabilities
60,994 GBP2025-03-31
62,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,403 GBP2025-03-31
2,403 GBP2024-03-31
Computers
6,729 GBP2025-03-31
6,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,132 GBP2025-03-31
9,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
728 GBP2025-03-31
542 GBP2024-03-31
Computers
4,278 GBP2025-03-31
3,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,006 GBP2025-03-31
4,002 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186 GBP2024-04-01 ~ 2025-03-31
Computers
818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,675 GBP2025-03-31
1,861 GBP2024-03-31
Computers
2,451 GBP2025-03-31
3,269 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,989 GBP2025-03-31
18,979 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,835 GBP2025-03-31
11,137 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,818 GBP2025-03-31
1,633 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
12,938 GBP2025-03-31
17,021 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • CUBICSTATE LIMITED
    Info
    Registered number 04154765
    Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.