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
    Corkill, Michael Alec
    Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Karen Michelle
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Donna
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    CUBE PSL HOLDINGS LIMITED
    502 Birchwood One, Dewhurst Road, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,221 GBP2024-06-30
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Michael Alec Corkill
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warwock, Joan
    Secretary born in April 1952
    Individual
    Officer
    2001-11-26 ~ 2002-04-01
    OF - Director → CIF 0
    Warwock, Joan
    Secretary
    Individual
    Officer
    2001-11-26 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 3
    Corkill, Karina
    Director born in October 1967
    Individual
    Officer
    2016-07-01 ~ 2019-08-02
    OF - Director → CIF 0
    Mrs Karina Corkill
    Born in October 1967
    Individual
    Person with significant control
    2016-08-10 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Warnock, Michael Joseph
    Chartered Surveyor born in September 1951
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Prescott, Karen Esther
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-08-02
    OF - Director → CIF 0
    Mrs Karen Esther Prescott
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Prescott, Stuart Alan
    Chartered Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2024-10-31
    OF - Director → CIF 0
    Prescott, Stuart Alan
    Commercial Surveyors
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2019-08-02
    OF - Secretary → CIF 0
    Mr Stuart Alan Prescott
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Director → CIF 0
  • 8
    5th Floor Citroen House, 40-46 Dale Street, Liverpool2
    Corporate
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE PROPERTY SERVICES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,919 GBP2024-06-30
59,891 GBP2023-06-30
Debtors
340,065 GBP2024-06-30
565,699 GBP2023-06-30
Cash at bank and in hand
270,513 GBP2024-06-30
96,315 GBP2023-06-30
Current Assets
610,578 GBP2024-06-30
662,014 GBP2023-06-30
Net Current Assets/Liabilities
196,772 GBP2024-06-30
238,940 GBP2023-06-30
Total Assets Less Current Liabilities
249,691 GBP2024-06-30
298,831 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
248,691 GBP2024-06-30
297,831 GBP2023-06-30
Equity
249,691 GBP2024-06-30
298,831 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
247,242 GBP2024-06-30
245,130 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,917 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,323 GBP2024-06-30
185,239 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,190 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,106 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
52,919 GBP2024-06-30
59,891 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,287 GBP2024-06-30
312,732 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
133,237 GBP2024-06-30
226,243 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
33,541 GBP2024-06-30
26,724 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
340,065 GBP2024-06-30
565,699 GBP2023-06-30
Trade Creditors/Trade Payables
Current
41,415 GBP2024-06-30
41,845 GBP2023-06-30
Other Taxation & Social Security Payable
Current
299,901 GBP2024-06-30
293,738 GBP2023-06-30
Other Creditors
Current
72,490 GBP2024-06-30
87,491 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,733 GBP2024-06-30
32,733 GBP2023-06-30
Between one and five year
9,738 GBP2024-06-30
34,910 GBP2023-06-30
All periods
42,471 GBP2024-06-30
67,643 GBP2023-06-30
  • CUBE PROPERTY SERVICES LIMITED
    Info
    Registered number 04329083
    502 Birchwood One, Dewhurst Road Birchwood, Warrington WA3 7GB
    Private Limited Company incorporated on 2001-11-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.