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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 1
  • Preston, Robert Lee
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Preston
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
Ceased 7
  • 1
    Harrison, Michael Arthur Brian
    Chartered Accountant born in June 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Mutch, Alistair John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Preston, Elizabeth Louise
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2025-10-03
    OF - Director → CIF 0
    Preston, Elizabeth Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2025-10-03
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Preston
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Dawkins, Mark Robert
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-07-14
    OF - Director → CIF 0
  • 5
    Wahi, Geetanjali
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 6
    Applegate, Martin Peter
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 7
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-08-29 ~ 2002-10-16
    PE - Director → CIF 0
parent relation
Company in focus

CUBIC BRANDS LIMITED

Previous names
CUBIC WINE COMPANY LIMITED - 2008-10-28
FISEPA 165 LIMITED - 2002-10-24
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
43 GBP2023-08-31
57 GBP2022-08-31
Property, Plant & Equipment
1,257 GBP2023-08-31
54,703 GBP2022-08-31
Fixed Assets
1,300 GBP2023-08-31
54,760 GBP2022-08-31
Debtors
205,342 GBP2023-08-31
197,906 GBP2022-08-31
Cash at bank and in hand
191,836 GBP2023-08-31
17,000 GBP2022-08-31
Current Assets
521,514 GBP2023-08-31
316,106 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-198,321 GBP2023-08-31
-274,124 GBP2022-08-31
Net Current Assets/Liabilities
323,193 GBP2023-08-31
41,982 GBP2022-08-31
Total Assets Less Current Liabilities
324,493 GBP2023-08-31
96,742 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-90,451 GBP2022-08-31
Net Assets/Liabilities
306,782 GBP2023-08-31
5,900 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
306,682 GBP2023-08-31
5,800 GBP2022-08-31
Equity
306,782 GBP2023-08-31
5,900 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,934 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,891 GBP2023-08-31
1,877 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
43 GBP2023-08-31
57 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,164 GBP2023-08-31
6,164 GBP2022-08-31
Furniture and fittings
9,244 GBP2023-08-31
9,244 GBP2022-08-31
Computers
7,441 GBP2023-08-31
7,441 GBP2022-08-31
Motor vehicles
0 GBP2023-08-31
94,191 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
22,849 GBP2023-08-31
117,040 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-94,191 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-94,191 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,876 GBP2023-08-31
5,780 GBP2022-08-31
Furniture and fittings
8,543 GBP2023-08-31
8,310 GBP2022-08-31
Computers
7,172 GBP2023-08-31
7,038 GBP2022-08-31
Motor vehicles
1 GBP2023-08-31
41,209 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,592 GBP2023-08-31
62,337 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
233 GBP2022-09-01 ~ 2023-08-31
Computers
134 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
6,623 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,086 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-47,831 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,831 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
288 GBP2023-08-31
384 GBP2022-08-31
Furniture and fittings
701 GBP2023-08-31
934 GBP2022-08-31
Computers
269 GBP2023-08-31
403 GBP2022-08-31
Motor vehicles
-1 GBP2023-08-31
52,982 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
117,208 GBP2023-08-31
67,456 GBP2022-08-31
Other Debtors
Current
85,705 GBP2023-08-31
57,223 GBP2022-08-31
Prepayments/Accrued Income
Current
2,429 GBP2023-08-31
73,227 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
205,342 GBP2023-08-31
197,906 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
21,848 GBP2023-08-31
23,209 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
10,043 GBP2022-08-31
Trade Creditors/Trade Payables
Current
91,890 GBP2023-08-31
78,277 GBP2022-08-31
Corporation Tax Payable
Current
5,810 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
55,873 GBP2023-08-31
130,945 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
22,900 GBP2023-08-31
31,650 GBP2022-08-31
Creditors
Current
198,321 GBP2023-08-31
274,124 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,472 GBP2023-08-31
37,182 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
53,269 GBP2022-08-31
Creditors
Non-current
17,472 GBP2023-08-31
90,451 GBP2022-08-31

  • CUBIC BRANDS LIMITED
    Info
    CUBIC WINE COMPANY LIMITED - 2008-10-28
    FISEPA 165 LIMITED - 2008-10-28
    Registered number 04521317
    icon of address15 Saxholm Way, Southampton SO16 7HB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.