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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Chapman, Aaron Patrick
Company Director born in January 1985Individual (4 offsprings)Officer2020-02-24 ~ 2022-12-22OF - Director → CIF 0 - 3
Sullivan, Jeremy David
Born in July 1965Individual (3 offsprings)Officer2002-08-27 ~ nowOF - Director → CIF 0Mr Jeremy David Sullivan
Born in July 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sullivan, Emily Grace
Individual (2 offsprings)Officer2019-06-20 ~ 2021-10-19OF - Secretary → CIF 0 - 6
Sullivan, Sarah Ann Catherine
Born in November 1965Individual (3 offsprings)Officer2023-01-26 ~ nowOF - Director → CIF 0Sullivan, Sarah Ann Catherine
Individual (3 offsprings)Officer2002-08-27 ~ 2023-01-26OF - Secretary → CIF 0Mrs Sarah Ann Catherine Sullivan
Born in November 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2002-08-27 ~ 2002-08-27OF - Nominee Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2002-08-27 ~ 2002-08-27OF - Nominee Director → CIF 0
Company in focus
BLUE CUBE CONTRACTING LIMITED
Period: 2002-08-27 ~ now
Company number: 04519493
Registered name
BLUE CUBE CONTRACTING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
849,629 GBP2025-04-30
850,731 GBP2024-04-30
Total Inventories
47,522 GBP2025-04-30
67,196 GBP2024-04-30
Debtors
862,469 GBP2025-04-30
638,914 GBP2024-04-30
Cash at bank and in hand
647,595 GBP2025-04-30
664,177 GBP2024-04-30
Current Assets
1,557,586 GBP2025-04-30
1,370,287 GBP2024-04-30
Net Current Assets/Liabilities
634,796 GBP2025-04-30
580,844 GBP2024-04-30
Total Assets Less Current Liabilities
1,484,425 GBP2025-04-30
1,431,575 GBP2024-04-30
Net Assets/Liabilities
1,077,867 GBP2025-04-30
735,174 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
937,248 GBP2025-04-30
594,555 GBP2024-04-30
Equity
1,077,867 GBP2025-04-30
735,174 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
759,395 GBP2025-04-30
759,395 GBP2024-04-30
Plant and equipment
7,551 GBP2025-04-30
7,551 GBP2024-04-30
Vehicles
133,547 GBP2025-04-30
131,752 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
900,493 GBP2025-04-30
898,698 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-21,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-21,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,385 GBP2025-04-30
3,629 GBP2024-04-30
Vehicles
46,479 GBP2025-04-30
44,338 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,864 GBP2025-04-30
47,967 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
756 GBP2024-05-01 ~ 2025-04-30
Vehicles
20,541 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,297 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-18,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
759,395 GBP2025-04-30
759,395 GBP2024-04-30
Plant and equipment
3,166 GBP2025-04-30
3,922 GBP2024-04-30
Vehicles
87,068 GBP2025-04-30
87,414 GBP2024-04-30
Trade Debtors/Trade Receivables
862,469 GBP2025-04-30
638,914 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
157,684 GBP2025-04-30
35,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,862 GBP2025-04-30
11,357 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
484,386 GBP2025-04-30
476,948 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
211,425 GBP2025-04-30
256,100 GBP2024-04-30
Other Creditors
Amounts falling due within one year
18,433 GBP2025-04-30
10,038 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
160,783 GBP2024-04-30
Other Creditors
Amounts falling due after one year
402,064 GBP2025-04-30
531,124 GBP2024-04-30
Equity
Revaluation reserve
140,617 GBP2025-04-30
140,617 GBP2024-04-30
140,617 GBP2023-04-30
- Registered number 04519493
BLUE CUBE CONTRACTING LIMITED
InfoUnit 13 Essex Road, Hoddesdon EN11 0EXPRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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