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
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Joel Adam Becker
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hurst, Anthony John
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 2
    Hughes, Stephen Anthony
    Director - Secretary born in November 1978
    Individual
    Officer
    2001-08-14 ~ 2001-12-01
    OF - Director → CIF 0
    Hughes, Stephen Anthony
    Director - Secretary
    Individual
    Officer
    2001-08-14 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
  • 4
    229 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
  • 5
    S.P. SECRETARIAL SERVICES LIMITED
    29, 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
Property, Plant & Equipment
65,619 GBP2023-08-31
58,522 GBP2022-08-31
Debtors
206,351 GBP2023-08-31
231,704 GBP2022-08-31
Cash at bank and in hand
1,284,800 GBP2023-08-31
960,392 GBP2022-08-31
Current Assets
1,491,151 GBP2023-08-31
1,192,096 GBP2022-08-31
Creditors
Current
350,274 GBP2023-08-31
280,189 GBP2022-08-31
Net Current Assets/Liabilities
1,140,877 GBP2023-08-31
911,907 GBP2022-08-31
Total Assets Less Current Liabilities
1,206,496 GBP2023-08-31
970,429 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,206,495 GBP2023-08-31
970,428 GBP2022-08-31
Equity
1,206,496 GBP2023-08-31
970,429 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,215 GBP2023-08-31
4,215 GBP2022-08-31
Motor vehicles
103,378 GBP2023-08-31
75,508 GBP2022-08-31
Computers
17,620 GBP2023-08-31
16,519 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
125,213 GBP2023-08-31
96,242 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,671 GBP2023-08-31
3,489 GBP2022-08-31
Motor vehicles
45,903 GBP2023-08-31
26,744 GBP2022-08-31
Computers
10,020 GBP2023-08-31
7,487 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,594 GBP2023-08-31
37,720 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
19,159 GBP2022-09-01 ~ 2023-08-31
Computers
2,533 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,874 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
544 GBP2023-08-31
726 GBP2022-08-31
Motor vehicles
57,475 GBP2023-08-31
48,764 GBP2022-08-31
Computers
7,600 GBP2023-08-31
9,032 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
193,829 GBP2023-08-31
223,099 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
12,522 GBP2023-08-31
8,605 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
206,351 GBP2023-08-31
231,704 GBP2022-08-31
Trade Creditors/Trade Payables
Current
48,027 GBP2023-08-31
89,245 GBP2022-08-31
Other Taxation & Social Security Payable
Current
238,675 GBP2023-08-31
151,781 GBP2022-08-31
Other Creditors
Current
63,572 GBP2023-08-31
39,163 GBP2022-08-31

  • CUBE TECHNOLOGY IT SERVICES LIMITED
    Info
    CUBE TECHNOLOGY LIMITED - 2001-10-31
    Registered number 04269918
    Unit B1a, Neptune Road, Harrow, Middlesex HA1 4HX
    Private Limited Company incorporated on 2001-08-14 (23 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.