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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 9
  • 1
    Sullivan, Harry Roy
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 2
    Sullivan, Sarah Ann Catherine
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Sullivan, Sarah Ann Catherine
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2023-01-26
    OF - Secretary → CIF 0
    Mrs Sarah Sullivan
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sullivan, Emily Grace
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 4
    Sullivan, Jeremy David
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Aaron Patrick
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Stevens, Lorenda
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Jerry Sullivan
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE CUBE CONTRACTING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
850,731 GBP2024-04-30
784,773 GBP2023-04-30
Total Inventories
67,196 GBP2024-04-30
28,184 GBP2023-04-30
Debtors
638,914 GBP2024-04-30
795,043 GBP2023-04-30
Cash at bank and in hand
664,177 GBP2024-04-30
143,739 GBP2023-04-30
Current Assets
1,370,287 GBP2024-04-30
966,966 GBP2023-04-30
Net Current Assets/Liabilities
580,844 GBP2024-04-30
474,608 GBP2023-04-30
Total Assets Less Current Liabilities
1,431,575 GBP2024-04-30
1,259,381 GBP2023-04-30
Net Assets/Liabilities
735,174 GBP2024-04-30
421,057 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
594,555 GBP2024-04-30
280,438 GBP2023-04-30
Equity
735,174 GBP2024-04-30
421,057 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
759,395 GBP2024-04-30
759,395 GBP2023-04-30
Plant and equipment
7,551 GBP2024-04-30
7,551 GBP2023-04-30
Vehicles
131,752 GBP2024-04-30
77,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
898,698 GBP2024-04-30
843,946 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-32,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,629 GBP2024-04-30
2,873 GBP2023-04-30
Vehicles
44,338 GBP2024-04-30
56,300 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,967 GBP2024-04-30
59,173 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
756 GBP2023-05-01 ~ 2024-04-30
Vehicles
11,471 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,227 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-23,433 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,433 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
759,395 GBP2024-04-30
759,395 GBP2023-04-30
Plant and equipment
3,922 GBP2024-04-30
4,678 GBP2023-04-30
Vehicles
87,414 GBP2024-04-30
20,700 GBP2023-04-30
Trade Debtors/Trade Receivables
638,914 GBP2024-04-30
795,043 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
35,000 GBP2024-04-30
35,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,357 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
476,948 GBP2024-04-30
311,019 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
256,100 GBP2024-04-30
142,589 GBP2023-04-30
Other Creditors
Amounts falling due within one year
10,038 GBP2024-04-30
3,750 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
160,783 GBP2024-04-30
197,442 GBP2023-04-30
Other Creditors
Amounts falling due after one year
531,124 GBP2024-04-30
637,238 GBP2023-04-30
Equity
Revaluation reserve
140,617 GBP2024-04-30
140,617 GBP2023-04-30
140,617 GBP2022-04-30
  • BLUE CUBE CONTRACTING LIMITED
    Info
    Registered number 04519493
    Unit 13 Essex Road, Hoddesdon EN11 0EX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.