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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
Active 5
  • 1
    Blom, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Luxton, Matthew
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Chester, Travis
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Parkinson, Charles Eyre Alastair
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    UNISCRIPT LIMITED - 1981-12-31
    icon of addressAfc House, Honeycrock Lane, Redhill, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Thomas, John David
    Chief Financial Officer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Echols, Thomas Arthur, Mr.
    Senior Vice President born in December 1956
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Evans, Christopher, Mr.
    Chartered Engineer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2013-07-09
    OF - Director → CIF 0
    Evans, Christopher, Mr.
    General Manager born in February 1964
    Individual (1 offspring)
    icon of calendar 2013-07-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Gibson, Martin Rob, Mr.
    Chartered Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Toti, William J
    President Cubic Global Defense born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Cook, Donald
    Executive born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Edwards, James Richard
    Legal Counsel born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Schmitz, David Robert, Mr.
    President, Cubic Defense Systems Group born in February 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Marment, James Harry
    Management born in December 1954
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-05-31
    OF - Director → CIF 0
    Marment, James Harry
    Management
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Knowles, Michael, Mr.
    President born in April 1967
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 11
    Wirbs, Beate
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 12
    May, Timothy Walter
    Executive born in September 1940
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Jenkins, David Ab
    Acting General Counsel born in August 1974
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 14
    Aga, Anshooman
    Business Executive born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 15
    Taylor, Keith David
    Civil Engineer born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Williams, Rhys Vincent
    Acting Chief Financial Officer born in April 1969
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 17
    Peile, John Robin Kitchener
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    Hageman, Hilary Lee
    Senior Vp, General Counsel & Corporate Secretary born in October 1968
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-08
    OF - Director → CIF 0
  • 19
    Armstrong, Martyn
    Programme And Operations Director Europe born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2025-08-19
    OF - Director → CIF 0
  • 20
    Allen, Michael John, Mr.
    Chartered Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2013-07-09
    OF - Director → CIF 0
    Allen, Michael John, Mr.
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 21
    Kalman, Steven
    Executive born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2012-05-16
    OF - Director → CIF 0
  • 22
    Buss, David Howley, Mr.
    President Cubic Global Defense born in February 1956
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-17
    OF - Director → CIF 0
  • 23
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    2001-07-09 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2001-07-09 ~ 2001-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBIC DEFENCE UK LTD.

Previous names
ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
ENFRANCHISE 411 LIMITED - 2001-08-30
ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
962023-10-01 ~ 2024-09-30
902022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
20,235,160 GBP2023-10-01 ~ 2024-09-30
17,964,425 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
13,049,779 GBP2023-10-01 ~ 2024-09-30
12,250,953 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
7,185,381 GBP2023-10-01 ~ 2024-09-30
5,713,472 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
2,675,675 GBP2023-10-01 ~ 2024-09-30
3,814,474 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
4,509,706 GBP2023-10-01 ~ 2024-09-30
1,898,998 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,604 GBP2023-10-01 ~ 2024-09-30
87,080 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
14,465 GBP2023-10-01 ~ 2024-09-30
21,951 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,502,845 GBP2023-10-01 ~ 2024-09-30
2,117,320 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,116,187 GBP2023-10-01 ~ 2024-09-30
-71,131 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,386,658 GBP2023-10-01 ~ 2024-09-30
2,188,451 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,386,658 GBP2023-10-01 ~ 2024-09-30
2,188,451 GBP2022-10-01 ~ 2023-09-30
Fixed Assets
1,482,706 GBP2024-09-30
1,668,147 GBP2023-09-30
Total Inventories
191,013 GBP2023-09-30
Debtors
10,940,821 GBP2024-09-30
9,856,056 GBP2023-09-30
Cash at bank and in hand
1,644,642 GBP2024-09-30
2,310,606 GBP2023-09-30
Current Assets
12,585,463 GBP2024-09-30
12,357,675 GBP2023-09-30
Creditors
Current
11,662,542 GBP2024-09-30
14,495,906 GBP2023-09-30
Net Current Assets/Liabilities
922,921 GBP2024-09-30
-2,138,231 GBP2023-09-30
Total Assets Less Current Liabilities
2,405,627 GBP2024-09-30
-470,084 GBP2023-09-30
Net Assets/Liabilities
1,510,370 GBP2024-09-30
-1,876,288 GBP2023-09-30
Equity
Called up share capital
8,281,474 GBP2024-09-30
8,281,474 GBP2023-09-30
8,281,474 GBP2022-09-30
Retained earnings (accumulated losses)
-22,199,596 GBP2024-09-30
-25,586,254 GBP2023-09-30
-27,774,705 GBP2022-09-30
Equity
1,510,370 GBP2024-09-30
-1,876,288 GBP2023-09-30
-4,064,739 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,386,658 GBP2023-10-01 ~ 2024-09-30
2,188,451 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
224,031 GBP2023-10-01 ~ 2024-09-30
231,296 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
1,105,721 GBP2023-10-01 ~ 2024-09-30
55,441 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-10-01 ~ 2024-09-30
22 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,070,000 GBP2023-09-30
Computer software
160,000 GBP2023-09-30
Intangible Assets - Gross Cost
1,230,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
160,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,044,624 GBP2023-09-30
Plant and equipment
742,883 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,787,507 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
446,477 GBP2023-09-30
Plant and equipment
742,883 GBP2024-09-30
742,883 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374,801 GBP2024-09-30
1,189,360 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,441 GBP2023-10-01 ~ 2024-09-30
Total assets
598,147 GBP2023-09-30
Finished Goods
191,013 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
9,877,858 GBP2024-09-30
8,204,209 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
755,962 GBP2024-09-30
812,168 GBP2023-09-30
Other Debtors
Current
527 GBP2024-09-30
527 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
248,956 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
116,106 GBP2024-09-30
126,572 GBP2023-09-30
Prepayments/Accrued Income
Current
190,368 GBP2024-09-30
463,624 GBP2023-09-30
Debtors
Current
10,940,821 GBP2024-09-30
9,856,056 GBP2023-09-30
Trade Creditors/Trade Payables
Current
127,836 GBP2024-09-30
1,021,826 GBP2023-09-30
Amounts owed to group undertakings
Current
7,003,744 GBP2024-09-30
7,057,948 GBP2023-09-30
Corporation Tax Payable
Current
355,721 GBP2024-09-30
55,441 GBP2023-09-30
Taxation/Social Security Payable
Current
168,975 GBP2024-09-30
141,574 GBP2023-09-30
Other Creditors
Current
21,603 GBP2024-09-30
63,872 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,006,577 GBP2024-09-30
417,776 GBP2023-09-30
Other Creditors
Non-current
5,646 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,281,475 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,386,658 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • CUBIC DEFENCE UK LTD.
    Info
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2012-06-29
    ADVANCED INTERACTIVE SYSTEMS LTD - 2012-06-29
    Registered number 04248256
    icon of addressAfc House Honeycrock Lane, Salfords, Redhill RH1 5LA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CUBIC DEFENCE UK LTD.
    S
    Registered number 04248256
    icon of addressUnit 3 Bridge Court, River Lane, Bridge Court, Wrecclesham, Farnham, England, GU10 4QE
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • CUBIC DEFENCE UK LTD.
    S
    Registered number 04248256
    icon of addressUnit 3, Bridge Court, Wrecclesham, Farnham, England, GU10 4QE
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -116,706 GBP2017-01-01 ~ 2017-09-30
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.