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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 1
  • Becker, Joel Adam
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Joel Adam Becker
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hurst, Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Hughes, Stephen Anthony
    Director - Secretary born in November 1978
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2001-12-01
    OF - Director → CIF 0
    Hughes, Stephen Anthony
    Director - Secretary
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
  • 5
    S.P. SECRETARIAL SERVICES LIMITED
    icon of address29, Gloucester Place, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-01 ~ 2014-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE TECHNOLOGY IT SERVICES LIMITED

Previous name
CUBE TECHNOLOGY LIMITED - 2001-10-31
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment
170,655 GBP2024-08-31
65,619 GBP2023-08-31
Debtors
306,212 GBP2024-08-31
206,351 GBP2023-08-31
Cash at bank and in hand
1,616,076 GBP2024-08-31
1,284,800 GBP2023-08-31
Current Assets
1,922,288 GBP2024-08-31
1,491,151 GBP2023-08-31
Creditors
Current
406,720 GBP2024-08-31
350,274 GBP2023-08-31
Net Current Assets/Liabilities
1,515,568 GBP2024-08-31
1,140,877 GBP2023-08-31
Total Assets Less Current Liabilities
1,686,223 GBP2024-08-31
1,206,496 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,686,222 GBP2024-08-31
1,206,495 GBP2023-08-31
Equity
1,686,223 GBP2024-08-31
1,206,496 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,215 GBP2024-08-31
4,215 GBP2023-08-31
Motor vehicles
257,742 GBP2024-08-31
103,378 GBP2023-08-31
Computers
17,620 GBP2024-08-31
17,620 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
279,577 GBP2024-08-31
125,213 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,072 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-13,072 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,807 GBP2024-08-31
3,671 GBP2023-08-31
Motor vehicles
93,195 GBP2024-08-31
45,903 GBP2023-08-31
Computers
11,920 GBP2024-08-31
10,020 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,922 GBP2024-08-31
59,594 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
136 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
54,849 GBP2023-09-01 ~ 2024-08-31
Computers
1,900 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,885 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,557 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,557 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
408 GBP2024-08-31
544 GBP2023-08-31
Motor vehicles
164,547 GBP2024-08-31
57,475 GBP2023-08-31
Computers
5,700 GBP2024-08-31
7,600 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
295,300 GBP2024-08-31
Amounts falling due within one year, Current
193,829 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
10,912 GBP2024-08-31
Amounts falling due within one year, Current
12,522 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
306,212 GBP2024-08-31
Amounts falling due within one year, Current
206,351 GBP2023-08-31
Trade Creditors/Trade Payables
Current
111,283 GBP2024-08-31
48,027 GBP2023-08-31
Other Taxation & Social Security Payable
Current
278,048 GBP2024-08-31
238,675 GBP2023-08-31
Other Creditors
Current
17,389 GBP2024-08-31
63,572 GBP2023-08-31

  • CUBE TECHNOLOGY IT SERVICES LIMITED
    Info
    CUBE TECHNOLOGY LIMITED - 2001-10-31
    Registered number 04269918
    icon of addressUnit B1a, Neptune Road, Harrow, Middlesex HA1 4HX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.