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 4
  • 1
    Whichello, Claire
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
    Mrs Claire Whichello
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whichello, Anna Louise
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
  • 3
    Crossley, Joseph David
    Chief Executive Officer born in November 1978
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
  • 4
    CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
    55, Baker Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    66,603 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-24 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Oca Secreatries Limited
    Individual
    Officer
    2002-03-28 ~ 2002-03-28
    OF - secretary → CIF 0
  • 2
    Watt, Samantha Jane Isobel
    Secretary born in October 1967
    Individual
    Officer
    2001-06-07 ~ 2001-09-07
    OF - director → CIF 0
  • 3
    Callow, Catherine
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-03-27
    OF - director → CIF 0
  • 4
    Reed, David Alan
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-01-31
    OF - director → CIF 0
  • 5
    Ransom, Mike
    Retired born in April 1948
    Individual
    Officer
    2003-11-11 ~ 2005-03-22
    OF - director → CIF 0
  • 6
    Whichello, Gavin Stewart
    Technologist born in October 1950
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2020-11-01
    OF - director → CIF 0
    Mr Gavin Stewart Whichello
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
  • 7
    Horspool, Robert William
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2022-04-30
    OF - director → CIF 0
    Mr Robert William Horspool
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ 2022-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Davey, Dominic Hereward
    Ifa Manager born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2002-03-28
    OF - director → CIF 0
  • 9
    Barker, David William
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2004-06-30
    OF - director → CIF 0
    Barker, William
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2004-05-19
    OF - secretary → CIF 0
  • 10
    Scanlon, Christopher Peter
    Business Adviser born in May 1956
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2008-10-24
    OF - director → CIF 0
    Scanlon, Christopher Peter
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2008-10-24
    OF - secretary → CIF 0
  • 11
    Saunders, David Michael
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    2003-11-11 ~ 2004-07-30
    OF - director → CIF 0
  • 12
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    2002-03-28 ~ 2002-03-28
    OF - director → CIF 0
  • 13
    Business Growth Consulting Llp
    Individual
    Officer
    2007-02-12 ~ 2008-09-22
    OF - director → CIF 0
  • 14
    Protherough, Helen Louise
    Individual
    Officer
    2001-06-07 ~ 2002-01-04
    OF - secretary → CIF 0
  • 15
    Dawes, Jeff
    Director born in January 1958
    Individual
    Officer
    2004-06-30 ~ 2006-01-30
    OF - director → CIF 0
  • 16
    Ames, Geoffrey Malcolm
    Individual
    Officer
    2004-06-30 ~ 2005-02-22
    OF - secretary → CIF 0
  • 17
    Brown, Gareth Stuart
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2004-02-29
    OF - director → CIF 0
  • 18
    Avoncrest Services Limited
    Individual
    Officer
    2004-11-11 ~ 2007-02-13
    OF - director → CIF 0
  • 19
    Williams, Ernest James
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2021-11-23
    OF - director → CIF 0
parent relation
Company in focus

QUBE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
80,800 GBP2021-01-01 ~ 2021-12-31
122,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
80,800 GBP2021-01-01 ~ 2021-12-31
122,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-123,773 GBP2021-01-01 ~ 2021-12-31
-121,391 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-7,417 GBP2021-01-01 ~ 2021-12-31
-955 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,419 GBP2021-01-01 ~ 2021-12-31
1,699,045 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-7,419 GBP2021-01-01 ~ 2021-12-31
1,706,734 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
8,544 GBP2020-12-31
Fixed Assets - Investments
1,315,000 GBP2021-12-31
1,315,000 GBP2020-12-31
Fixed Assets
1,315,000 GBP2021-12-31
1,323,544 GBP2020-12-31
Debtors
Current
32,296 GBP2021-12-31
78,073 GBP2020-12-31
Cash at bank and in hand
644 GBP2021-12-31
Current Assets
32,940 GBP2021-12-31
78,073 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-909,819 GBP2021-12-31
-912,731 GBP2020-12-31
Net Current Assets/Liabilities
-876,879 GBP2021-12-31
-834,658 GBP2020-12-31
Total Assets Less Current Liabilities
438,121 GBP2021-12-31
488,886 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,375 GBP2021-12-31
-9,165 GBP2020-12-31
Net Assets/Liabilities
436,746 GBP2021-12-31
444,165 GBP2020-12-31
Equity
Called up share capital
417,501 GBP2021-12-31
417,501 GBP2020-12-31
417,501 GBP2020-01-01
Retained earnings (accumulated losses)
19,245 GBP2021-12-31
26,664 GBP2020-12-31
-2,959,783 GBP2020-01-01
Equity
436,746 GBP2021-12-31
444,165 GBP2020-12-31
-917,569 GBP2020-01-01
Share premium
1,624,713 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,419 GBP2021-01-01 ~ 2021-12-31
1,706,734 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-345,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-345,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1 GBP2021-01-01 ~ 2021-12-31
-4,660 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,410 GBP2021-01-01 ~ 2021-12-31
322,819 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
383,318 GBP2021-12-31
383,318 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
405,688 GBP2021-12-31
405,688 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
374,774 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
397,144 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,544 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
8,544 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
383,318 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,688 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
8,544 GBP2020-12-31
Other Debtors
Current
30,000 GBP2021-12-31
30,000 GBP2020-12-31
Prepayments/Accrued Income
Current
2,296 GBP2021-12-31
40,283 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
7,790 GBP2020-12-31
Trade Creditors/Trade Payables
Current
29,637 GBP2020-12-31
Amounts owed to group undertakings
Current
904,707 GBP2021-12-31
876,513 GBP2020-12-31
Corporation Tax Payable
Current
4,478 GBP2021-12-31
4,478 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
634 GBP2021-12-31
2,103 GBP2020-12-31
Creditors
Current
909,819 GBP2021-12-31
912,731 GBP2020-12-31
Non-current
1,375 GBP2021-12-31
9,165 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,514,097 shares2021-12-31
387,514,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59,973 shares2021-12-31
59,974 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.5002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,207 GBP2021-12-31
54,583 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,207 GBP2021-12-31
54,583 GBP2020-12-31
  • QUBE HOLDINGS LIMITED
    Info
    Registered number 04230072
    C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2001-06-07 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-15
    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.