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
    Woolston, Stephenie Dawn
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Woolston, Stephanie Dawn
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
    Miss Stephanie Dawn Woolston
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hubbard, Michael John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Michael John Hubbard
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Woolston, Stephenie Dawn
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 2
    Futter, Michael David
    Esates Manager
    Individual (7 offsprings)
    Officer
    2003-04-14 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBIC DESIGN AND CONSTRUCTION LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
5,682 GBP2023-12-31
6,872 GBP2022-12-31
Debtors
2,661 GBP2023-12-31
12,818 GBP2022-12-31
Cash at bank and in hand
314,685 GBP2023-12-31
367,539 GBP2022-12-31
Current Assets
317,346 GBP2023-12-31
380,357 GBP2022-12-31
Net Current Assets/Liabilities
215,294 GBP2023-12-31
298,110 GBP2022-12-31
Total Assets Less Current Liabilities
220,976 GBP2023-12-31
304,982 GBP2022-12-31
Net Assets/Liabilities
219,896 GBP2023-12-31
303,676 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
219,696 GBP2023-12-31
303,476 GBP2022-12-31
Equity
219,896 GBP2023-12-31
303,676 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,064 GBP2023-12-31
39,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,682 GBP2023-12-31
6,872 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,661 GBP2023-12-31
2,552 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,266 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,661 GBP2023-12-31
12,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,552 GBP2023-12-31
76,207 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40 GBP2022-12-31
Other Creditors
Current
96,500 GBP2023-12-31
6,000 GBP2022-12-31

  • CUBIC DESIGN AND CONSTRUCTION LIMITED
    Info
    Registered number 04553551
    Ventureforth House, South Denes, Road, Great Yarmouth, Norfolk NR30 3PT
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.