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
    2002-05-22 ~ now
    OF - director → CIF 0
    Mr Jeremy Stewart Caulton
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Lloyd, Jeremy Everard
    Transport Planner born in March 1963
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - director → CIF 0
    Lloyd, Jeremy Everard
    Transport Planner
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - secretary → CIF 0
    Mr Jeremy Everard Lloyd
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    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
    2002-06-11 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2002-05-22 ~ 2002-05-22
    PE - nominee-director → CIF 0
  • 3
    229 Nether Street, London
    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
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Non-current
948,891 GBP2024-05-31
856,198 GBP2023-05-31
Property, Plant & Equipment
689 GBP2024-05-31
831 GBP2023-05-31
Fixed Assets - Investments
948,891 GBP2024-05-31
856,198 GBP2023-05-31
Fixed Assets
949,580 GBP2024-05-31
857,029 GBP2023-05-31
Debtors
99,653 GBP2024-05-31
123,961 GBP2023-05-31
Cash at bank and in hand
462,780 GBP2024-05-31
370,831 GBP2023-05-31
Current Assets
562,433 GBP2024-05-31
494,792 GBP2023-05-31
Net Current Assets/Liabilities
491,819 GBP2024-05-31
384,930 GBP2023-05-31
Total Assets Less Current Liabilities
1,441,399 GBP2024-05-31
1,241,959 GBP2023-05-31
Net Assets/Liabilities
1,441,227 GBP2024-05-31
1,241,801 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
Revaluation reserve
98,626 GBP2024-05-31
17,383 GBP2023-05-31
Retained earnings (accumulated losses)
1,342,499 GBP2024-05-31
1,224,316 GBP2023-05-31
Equity
1,441,227 GBP2024-05-31
1,241,801 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-06-01 ~ 2024-05-31
Computers
0.252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,014 GBP2024-05-31
10,014 GBP2023-05-31
Computers
1,194 GBP2024-05-31
1,044 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,208 GBP2024-05-31
11,058 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,014 GBP2024-05-31
10,014 GBP2023-05-31
Computers
505 GBP2024-05-31
213 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,519 GBP2024-05-31
10,227 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
292 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
689 GBP2024-05-31
831 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
948,891 GBP2024-05-31
856,198 GBP2023-05-31
Additions to investments, Non-current
11,450 GBP2024-05-31
Non-current
948,891 GBP2024-05-31
856,198 GBP2023-05-31
Other Debtors
99,653 GBP2024-05-31
123,961 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,541 GBP2024-05-31
104,515 GBP2023-05-31
Other Creditors
Amounts falling due within one year
6,073 GBP2024-05-31
5,347 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,297 GBP2024-05-31
5,297 GBP2023-05-31
Between one and five year
3,531 GBP2024-05-31
8,829 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,828 GBP2024-05-31
14,126 GBP2023-05-31

  • ICUBE LIMITED
    Info
    Registered number 04444553
    The Gatehouse 5 Village Road, Clifton Village, Nottingham NG11 8NP
    Private Limited Company incorporated on 2002-05-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.