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 3
  • 1
    Cooney, Patrick Francis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lahiff, Louise Christina
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cressey, Roger Philip Roland
    It Consultant born in January 1965
    Individual
    Officer
    2003-06-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Yorke, Matthew Alexander
    It Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Read, David John
    Sales & Marketing Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Langford, Andrew
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    O'connor, Tom
    Ceo born in January 1973
    Individual (33 offsprings)
    Officer
    2022-12-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Sellers, Neil Andrew
    It Consultant born in June 1974
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 7
    Ramsden, Edward Michael
    Individual
    Officer
    2017-08-21 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 8
    Hallsworth, Edward Jeffrey John
    It Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Owens, Julian Gordon
    It Consultant born in July 1951
    Individual
    Officer
    2003-06-27 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Julian Gordon Owens
    Born in July 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-23
    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
  • 10
    Leech, Christine Linda
    Individual
    Officer
    2003-06-02 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 11
    Pepper, Richard John
    Director Of Qubix Erp Solutions born in October 1973
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

QUBIX INTERNATIONAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
11,108,072 GBP2021-07-01 ~ 2022-06-30
7,148,049 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-8,364,269 GBP2021-07-01 ~ 2022-06-30
-5,681,112 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
2,743,803 GBP2021-07-01 ~ 2022-06-30
1,466,937 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-1,779,087 GBP2021-07-01 ~ 2022-06-30
-1,331,611 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,376,794 GBP2021-07-01 ~ 2022-06-30
135,326 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,545 GBP2021-07-01 ~ 2022-06-30
15,720 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,589,678 GBP2021-07-01 ~ 2022-06-30
151,046 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,962,311 GBP2021-07-01 ~ 2022-06-30
143,756 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
1,630,394 GBP2021-07-01 ~ 2022-06-30
143,756 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
215,695 GBP2022-06-30
228,111 GBP2021-06-30
Property, Plant & Equipment
42,200 GBP2022-06-30
33,575 GBP2021-06-30
Fixed Assets - Investments
134,662 GBP2022-06-30
134,684 GBP2021-06-30
Fixed Assets
392,557 GBP2022-06-30
396,370 GBP2021-06-30
Debtors
4,214,086 GBP2022-06-30
2,278,167 GBP2021-06-30
Cash at bank and in hand
625,446 GBP2022-06-30
1,651,606 GBP2021-06-30
Current Assets
4,839,532 GBP2022-06-30
3,929,773 GBP2021-06-30
Net Current Assets/Liabilities
2,030,101 GBP2022-06-30
1,434,416 GBP2021-06-30
Total Assets Less Current Liabilities
2,422,658 GBP2022-06-30
1,830,786 GBP2021-06-30
Net Assets/Liabilities
2,384,531 GBP2022-06-30
1,789,999 GBP2021-06-30
Equity
Called up share capital
1,119,817 GBP2022-06-30
1,012,875 GBP2021-06-30
1,002,375 GBP2020-06-30
Share premium
217,500 GBP2022-06-30
30,375 GBP2021-06-30
19,875 GBP2020-06-30
Capital redemption reserve
280,183 GBP2022-06-30
200,000 GBP2021-06-30
200,000 GBP2020-06-30
Retained earnings (accumulated losses)
767,031 GBP2022-06-30
546,749 GBP2021-06-30
471,515 GBP2020-06-30
Equity
2,384,531 GBP2022-06-30
1,789,999 GBP2021-06-30
1,693,765 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,550,211 GBP2021-07-01 ~ 2022-06-30
143,756 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,329,929 GBP2021-07-01 ~ 2022-06-30
-68,522 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-1,329,929 GBP2021-07-01 ~ 2022-06-30
-68,522 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
106,942 GBP2021-07-01 ~ 2022-06-30
10,500 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
294,067 GBP2021-07-01 ~ 2022-06-30
21,000 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
442021-07-01 ~ 2022-06-30
412020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,756 GBP2021-07-01 ~ 2022-06-30
14,457 GBP2020-07-01 ~ 2021-06-30
Current Tax for the Period
2,574 GBP2021-07-01 ~ 2022-06-30
13,983 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
900,000 GBP2022-06-30
900,000 GBP2021-06-30
Other than goodwill
602,741 GBP2022-06-30
531,553 GBP2021-06-30
Intangible Assets - Gross Cost
1,502,741 GBP2022-06-30
1,431,553 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
900,000 GBP2022-06-30
900,000 GBP2021-06-30
Other than goodwill
387,046 GBP2022-06-30
303,442 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,287,046 GBP2022-06-30
1,203,442 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
83,604 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
83,604 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other than goodwill
215,695 GBP2022-06-30
228,111 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,351 GBP2022-06-30
15,351 GBP2021-06-30
Computers
65,392 GBP2022-06-30
44,011 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
80,743 GBP2022-06-30
59,362 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,695 GBP2022-06-30
9,144 GBP2021-06-30
Computers
27,848 GBP2022-06-30
16,643 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,543 GBP2022-06-30
25,787 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,551 GBP2021-07-01 ~ 2022-06-30
Computers
11,205 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,756 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Motor vehicles
4,656 GBP2022-06-30
6,207 GBP2021-06-30
Computers
37,544 GBP2022-06-30
27,368 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
134,662 GBP2022-06-30
134,684 GBP2021-06-30
Investments in Group Undertakings
134,662 GBP2022-06-30
134,684 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
2,525,156 GBP2022-06-30
903,588 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
449,360 GBP2022-06-30
418,042 GBP2021-06-30
Other Debtors
Current
15,373 GBP2022-06-30
30,158 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
358,564 GBP2022-06-30
Prepayments/Accrued Income
Current
59,663 GBP2022-06-30
26,926 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
4,214,086 GBP2022-06-30
2,278,167 GBP2021-06-30
Trade Creditors/Trade Payables
Current
595,685 GBP2022-06-30
421,446 GBP2021-06-30
Amounts owed to group undertakings
Current
28,218 GBP2022-06-30
126,720 GBP2021-06-30
Corporation Tax Payable
Current
2,574 GBP2022-06-30
13,983 GBP2021-06-30
Other Taxation & Social Security Payable
Current
157,359 GBP2022-06-30
198,800 GBP2021-06-30
Other Creditors
Current
49,220 GBP2022-06-30
44,877 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
399,200 GBP2022-06-30
405,522 GBP2021-06-30
Accrued Liabilities
Current
1,154,812 GBP2022-06-30
946,278 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,428 GBP2022-06-30
21,882 GBP2021-06-30
Between one and five year
10,281 GBP2021-06-30
All periods
15,428 GBP2022-06-30
32,163 GBP2021-06-30
  • QUBIX INTERNATIONAL LIMITED
    Info
    Registered number 04783753
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.