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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 2
  • 1
    Caulton, Jeremy Stewart
    Town Planner born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Jeremy Stewart Caulton
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lloyd, Jeremy Everard
    Transport Planner born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Lloyd, Jeremy Everard
    Transport Planner
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Everard Lloyd
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Simon, Richard John
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICUBE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Non-current
1,256,602 GBP2025-05-31
948,891 GBP2024-05-31
Property, Plant & Equipment
390 GBP2025-05-31
689 GBP2024-05-31
Fixed Assets - Investments
1,256,602 GBP2025-05-31
948,891 GBP2024-05-31
Fixed Assets
1,256,992 GBP2025-05-31
949,580 GBP2024-05-31
Debtors
98,251 GBP2025-05-31
99,653 GBP2024-05-31
Cash at bank and in hand
156,138 GBP2025-05-31
462,780 GBP2024-05-31
Current Assets
254,389 GBP2025-05-31
562,433 GBP2024-05-31
Net Current Assets/Liabilities
216,938 GBP2025-05-31
491,819 GBP2024-05-31
Total Assets Less Current Liabilities
1,473,930 GBP2025-05-31
1,441,399 GBP2024-05-31
Net Assets/Liabilities
1,473,832 GBP2025-05-31
1,441,227 GBP2024-05-31
Equity
Called up share capital
102 GBP2025-05-31
102 GBP2024-05-31
Revaluation reserve
91,843 GBP2025-05-31
98,626 GBP2024-05-31
Retained earnings (accumulated losses)
1,381,887 GBP2025-05-31
1,342,499 GBP2024-05-31
Equity
1,473,832 GBP2025-05-31
1,441,227 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-06-01 ~ 2025-05-31
Computers
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,014 GBP2025-05-31
Computers
1,194 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
11,208 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,014 GBP2025-05-31
10,014 GBP2024-05-31
Computers
804 GBP2025-05-31
505 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,818 GBP2025-05-31
10,519 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
390 GBP2025-05-31
689 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
948,891 GBP2024-05-31
Additions to investments, Non-current
446,865 GBP2025-05-31
Non-current
1,256,602 GBP2025-05-31
948,891 GBP2024-05-31
Trade Debtors/Trade Receivables
96,397 GBP2025-05-31
Prepayments/Accrued Income
1,649 GBP2025-05-31
98,208 GBP2024-05-31
Other Debtors
205 GBP2025-05-31
1,445 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
636 GBP2025-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,032 GBP2025-05-31
64,541 GBP2024-05-31
Other Creditors
Amounts falling due within one year
5,783 GBP2025-05-31
6,073 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,531 GBP2025-05-31
5,297 GBP2024-05-31
Between one and five year
3,531 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,531 GBP2025-05-31
8,828 GBP2024-05-31

  • ICUBE LIMITED
    Info
    Registered number 04444553
    icon of addressThe Gatehouse 5 Village Road, Clifton Village, Nottingham NG11 8NP
    Private Limited Company incorporated on 2002-05-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.