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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mutch, Alistair John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Preston, Elizabeth Louise
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2025-10-03
    OF - Director → CIF 0
    Preston, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2025-10-03
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Preston
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-10-03
    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
  • 3
    Preston, Robert Lee
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Preston
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
  • 4
    Dawkins, Mark Robert
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2008-07-14
    OF - Director → CIF 0
  • 5
    Applegate, Martin Peter
    Individual (13 offsprings)
    Officer
    2002-10-16 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 6
    Wahi, Geetanjali
    Individual (14 offsprings)
    Officer
    2002-08-29 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 7
    Harrison, Michael Arthur Brian
    Born in June 1935
    Individual (20 offsprings)
    Officer
    2006-04-20 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2002-08-29 ~ 2002-10-16
    OF - Director → CIF 0
parent relation
Company in focus

CUBIC BRANDS LIMITED

Period: 2008-10-28 ~ now
Company number: 04521317
Registered names
CUBIC BRANDS LIMITED - now
FISEPA 165 LIMITED - 2002-10-24 04620649... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
32 GBP2024-08-31
43 GBP2023-08-31
Property, Plant & Equipment
1,333 GBP2024-08-31
1,257 GBP2023-08-31
Fixed Assets
1,365 GBP2024-08-31
1,300 GBP2023-08-31
Debtors
225,858 GBP2024-08-31
205,342 GBP2023-08-31
Cash at bank and in hand
114,811 GBP2024-08-31
191,836 GBP2023-08-31
Current Assets
408,104 GBP2024-08-31
521,514 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-117,735 GBP2024-08-31
Net Current Assets/Liabilities
290,369 GBP2024-08-31
323,193 GBP2023-08-31
Total Assets Less Current Liabilities
291,734 GBP2024-08-31
324,493 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-6,938 GBP2024-08-31
-17,472 GBP2023-08-31
Net Assets/Liabilities
284,463 GBP2024-08-31
306,782 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
284,363 GBP2024-08-31
306,682 GBP2023-08-31
Equity
284,463 GBP2024-08-31
306,782 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,934 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,902 GBP2024-08-31
1,891 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
32 GBP2024-08-31
43 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,164 GBP2024-08-31
6,164 GBP2023-08-31
Furniture and fittings
9,244 GBP2024-08-31
9,244 GBP2023-08-31
Computers
8,230 GBP2024-08-31
7,441 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
23,638 GBP2024-08-31
22,849 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,948 GBP2024-08-31
5,876 GBP2023-08-31
Furniture and fittings
8,719 GBP2024-08-31
8,543 GBP2023-08-31
Computers
7,638 GBP2024-08-31
7,172 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,305 GBP2024-08-31
21,592 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
176 GBP2023-09-01 ~ 2024-08-31
Computers
466 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-1 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
713 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
216 GBP2024-08-31
288 GBP2023-08-31
Furniture and fittings
525 GBP2024-08-31
701 GBP2023-08-31
Computers
592 GBP2024-08-31
269 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
-1 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
138,820 GBP2024-08-31
117,208 GBP2023-08-31
Other Debtors
Current
86,809 GBP2024-08-31
85,705 GBP2023-08-31
Prepayments/Accrued Income
Current
229 GBP2024-08-31
2,429 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
225,858 GBP2024-08-31
Amounts falling due within one year, Current
205,342 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
11,200 GBP2024-08-31
21,848 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,964 GBP2024-08-31
91,890 GBP2023-08-31
Corporation Tax Payable
Current
10,770 GBP2024-08-31
5,810 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,898 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
55,873 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
85,903 GBP2024-08-31
22,900 GBP2023-08-31
Creditors
Current
117,735 GBP2024-08-31
198,321 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
6,938 GBP2024-08-31
17,472 GBP2023-08-31
  • CUBIC BRANDS LIMITED
    Info
    CUBIC WINE COMPANY LIMITED - 2008-10-28
    FISEPA 165 LIMITED - 2008-10-28
    Registered number 04521317
    15 Saxholm Way, Southampton SO16 7HB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.