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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 5
  • 1
    Mackenzie, Andrew John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mackenzie, Andrew John
    Individual (1 offspring)
    Officer
    2010-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Mackenzie
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mackenzie, Frances
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Anne Elizabeth
    Administrator born in January 1960
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-03-08
    OF - Director → CIF 0
    Mackenzie, Anne Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 4
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2003-07-31 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 5
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2003-07-31 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBEX CONTRACTS LIMITED

Period: 2003-07-31 ~ now
Company number: 04852797
Registered name
CUBEX CONTRACTS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
15,019 GBP2025-03-31
28,074 GBP2024-03-31
Fixed Assets
15,019 GBP2025-03-31
28,074 GBP2024-03-31
Debtors
94,965 GBP2025-03-31
56,212 GBP2024-03-31
Cash at bank and in hand
161,273 GBP2025-03-31
68,269 GBP2024-03-31
Current Assets
256,238 GBP2025-03-31
124,481 GBP2024-03-31
Creditors
Current
225,339 GBP2025-03-31
99,698 GBP2024-03-31
Net Current Assets/Liabilities
30,899 GBP2025-03-31
24,783 GBP2024-03-31
Total Assets Less Current Liabilities
45,918 GBP2025-03-31
52,857 GBP2024-03-31
Net Assets/Liabilities
40,932 GBP2025-03-31
36,993 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
40,832 GBP2025-03-31
36,893 GBP2024-03-31
Equity
40,932 GBP2025-03-31
36,993 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,086 GBP2024-03-31
Motor vehicles
15,000 GBP2024-03-31
Computers
44,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
132,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,031 GBP2025-03-31
56,948 GBP2024-03-31
Motor vehicles
6,563 GBP2025-03-31
3,750 GBP2024-03-31
Computers
44,463 GBP2025-03-31
43,304 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,057 GBP2025-03-31
104,002 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,083 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,813 GBP2024-04-01 ~ 2025-03-31
Computers
1,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,055 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,055 GBP2025-03-31
15,138 GBP2024-03-31
Motor vehicles
8,437 GBP2025-03-31
11,250 GBP2024-03-31
Computers
527 GBP2025-03-31
1,686 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,211 GBP2025-03-31
36,296 GBP2024-03-31
Prepayments/Accrued Income
Current
2,813 GBP2025-03-31
849 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
94,965 GBP2025-03-31
Amounts falling due within one year, Current
56,212 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,684 GBP2025-03-31
22,352 GBP2024-03-31
Corporation Tax Payable
Current
17,006 GBP2025-03-31
5,973 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,987 GBP2025-03-31
4,438 GBP2024-03-31
Other Creditors
Current
2,223 GBP2025-03-31
1,978 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
95,682 GBP2025-03-31
36,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,236 GBP2025-03-31
Between one and two years, Non-current
10,000 GBP2024-03-31
Between two and five year, Non-current
2,439 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,653 GBP2025-03-31
9,136 GBP2024-03-31
Between one and five year
5,653 GBP2024-03-31
All periods
5,653 GBP2025-03-31
14,789 GBP2024-03-31
Bank Borrowings
Secured
12,236 GBP2025-03-31
22,439 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
  • CUBEX CONTRACTS LIMITED
    Info
    Registered number 04852797
    Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire NN9 6NS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.