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 5
  • 1
    Sharif, Louise Jane
    Director born in February 1965
    Individual (17 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Thomas William
    Director born in September 1999
    Individual (36 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    De-lara, Craig Anthony
    Managing Director born in January 1986
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Thomas Anthony
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    NENE GROUP PLC - 2023-03-21
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS - 1989-09-26
    CONDACROFT LIMITED - 1977-12-31
    Nene House, Station Road, Watford, Northampton, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    13,153,022 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Owen, Abigail Louise
    Operations Director born in March 1979
    Individual
    Officer
    2011-10-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Brooks, Brian Sidney
    Sales born in September 1951
    Individual
    Officer
    2003-01-13 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Ingram, Ruth Helen
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 4
    Schoen, Thierry
    Company Director born in June 1982
    Individual (7 offsprings)
    Officer
    2024-02-28 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Ingram, Shaun Anthony
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2021-03-22
    OF - Director → CIF 0
    Ingram, Shaun Anthony
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2007-07-09
    OF - Secretary → CIF 0
    Mr Shaun Anthony Ingram
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUBE TOTAL SOLUTIONS LTD

Previous name
QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Turnover/Revenue
6,261,646 GBP2023-01-01 ~ 2023-12-31
7,316,489 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,334,981 GBP2023-01-01 ~ 2023-12-31
-4,651,265 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,926,665 GBP2023-01-01 ~ 2023-12-31
2,665,224 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,054,852 GBP2023-01-01 ~ 2023-12-31
-1,925,557 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-128,187 GBP2023-01-01 ~ 2023-12-31
739,667 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-69,065 GBP2023-01-01 ~ 2023-12-31
-65,171 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-124,394 GBP2023-01-01 ~ 2023-12-31
672,664 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
645,432 GBP2023-01-01 ~ 2023-12-31
72,042 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
521,038 GBP2023-01-01 ~ 2023-12-31
744,706 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,950,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
521,038 GBP2023-01-01 ~ 2023-12-31
2,207,206 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
690,522 GBP2023-12-31
3,756,103 GBP2022-12-31
Fixed Assets
690,522 GBP2023-12-31
3,756,103 GBP2022-12-31
Total Inventories
452,973 GBP2023-12-31
669,112 GBP2022-12-31
Debtors
1,521,857 GBP2023-12-31
812,834 GBP2022-12-31
Cash at bank and in hand
2,794,361 GBP2023-12-31
410,396 GBP2022-12-31
Current Assets
4,769,191 GBP2023-12-31
1,892,342 GBP2022-12-31
Net Current Assets/Liabilities
3,701,940 GBP2023-12-31
656,941 GBP2022-12-31
Total Assets Less Current Liabilities
4,392,462 GBP2023-12-31
4,413,044 GBP2022-12-31
Net Assets/Liabilities
4,055,581 GBP2023-12-31
3,537,946 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
2,156,656 GBP2022-12-31
Retained earnings (accumulated losses)
4,055,481 GBP2023-12-31
1,381,190 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,150,000 GBP2022-12-31
Plant and equipment
1,214,707 GBP2023-12-31
1,248,440 GBP2022-12-31
Motor vehicles
116,662 GBP2023-12-31
29,662 GBP2022-12-31
Furniture and fittings
40,452 GBP2023-12-31
24,088 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,371,821 GBP2023-12-31
4,452,190 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,224,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
79,004 GBP2022-12-31
Plant and equipment
625,286 GBP2023-12-31
590,630 GBP2022-12-31
Motor vehicles
45,022 GBP2023-12-31
21,391 GBP2022-12-31
Furniture and fittings
10,991 GBP2023-12-31
5,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,299 GBP2023-12-31
696,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,907 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,631 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
589,421 GBP2023-12-31
657,810 GBP2022-12-31
Motor vehicles
71,640 GBP2023-12-31
8,271 GBP2022-12-31
Furniture and fittings
29,461 GBP2023-12-31
19,026 GBP2022-12-31
Land and buildings, Owned/Freehold
3,070,996 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,194,532 GBP2023-12-31
702,508 GBP2022-12-31
Prepayments/Accrued Income
Current
29,946 GBP2023-12-31
27,575 GBP2022-12-31
Other Debtors
Current
15,538 GBP2023-12-31
56,007 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,136 GBP2023-12-31
Amounts owed by directors
Current
11,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,748 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
112,203 GBP2023-12-31
103,892 GBP2022-12-31
Trade Creditors/Trade Payables
Current
254,014 GBP2023-12-31
434,533 GBP2022-12-31
Corporation Tax Payable
Current
102,221 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,916 GBP2023-12-31
36,905 GBP2022-12-31
Amount of value-added tax that is payable
Current
33,186 GBP2022-12-31
Other Creditors
Current
18,620 GBP2023-12-31
33,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,302 GBP2023-12-31
Amounts owed to group undertakings
Current
19,273 GBP2023-12-31
460,749 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
227,939 GBP2023-12-31
222,494 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
-451 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,203 GBP2023-12-31
103,892 GBP2022-12-31
Between one and five year
227,939 GBP2023-12-31
222,494 GBP2022-12-31
Minimum gross finance lease payments owing
340,142 GBP2023-12-31
326,386 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
340,142 GBP2023-12-31
326,386 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
295,000 GBP2023-12-31
4,306 GBP2022-12-31
Between one and five year
983,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,278,333 GBP2023-12-31
4,306 GBP2022-12-31
  • QUBE TOTAL SOLUTIONS LTD
    Info
    QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
    Registered number 04634533
    Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham NG16 6NS
    Private Limited Company incorporated on 2003-01-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.