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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 2
  • 1
    Mackenzie, Frances
    Commercial Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Andrew John
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Mackenzie, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Mackenzie
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mackenzie, Anne Elizabeth
    Administrator born in January 1960
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-03-08
    OF - Director → CIF 0
    Mackenzie, Anne Elizabeth
    Administrator
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 2
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2003-07-31 ~ 2003-08-01
    PE - Nominee Director → CIF 0
  • 3
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBEX CONTRACTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
28,074 GBP2024-03-31
26,373 GBP2023-03-31
Fixed Assets
28,074 GBP2024-03-31
26,373 GBP2023-03-31
Debtors
56,212 GBP2024-03-31
195,863 GBP2023-03-31
Cash at bank and in hand
68,269 GBP2024-03-31
254,118 GBP2023-03-31
Current Assets
124,481 GBP2024-03-31
449,981 GBP2023-03-31
Creditors
Current
99,698 GBP2024-03-31
342,927 GBP2023-03-31
Net Current Assets/Liabilities
24,783 GBP2024-03-31
107,054 GBP2023-03-31
Total Assets Less Current Liabilities
52,857 GBP2024-03-31
133,427 GBP2023-03-31
Net Assets/Liabilities
36,993 GBP2024-03-31
109,081 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
36,893 GBP2024-03-31
108,981 GBP2023-03-31
Equity
36,993 GBP2024-03-31
109,081 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,086 GBP2024-03-31
72,086 GBP2023-03-31
Computers
44,990 GBP2024-03-31
43,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
132,076 GBP2024-03-31
115,497 GBP2023-03-31
Motor vehicles
15,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,948 GBP2024-03-31
47,865 GBP2023-03-31
Computers
43,304 GBP2024-03-31
41,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,002 GBP2024-03-31
89,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,083 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,750 GBP2023-04-01 ~ 2024-03-31
Computers
2,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,750 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,138 GBP2024-03-31
24,221 GBP2023-03-31
Motor vehicles
11,250 GBP2024-03-31
Computers
1,686 GBP2024-03-31
2,152 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,296 GBP2024-03-31
192,573 GBP2023-03-31
Prepayments/Accrued Income
Current
849 GBP2024-03-31
3,290 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
56,212 GBP2024-03-31
Amounts falling due within one year, Current
195,863 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,352 GBP2024-03-31
79,080 GBP2023-03-31
Corporation Tax Payable
Current
5,973 GBP2024-03-31
13,784 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,438 GBP2024-03-31
12,783 GBP2023-03-31
Other Creditors
Current
1,978 GBP2024-03-31
2,614 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
36,250 GBP2024-03-31
168,921 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Between two and five year, Non-current
2,439 GBP2024-03-31
12,389 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,136 GBP2024-03-31
13,612 GBP2023-03-31
Between one and five year
5,653 GBP2024-03-31
16,654 GBP2023-03-31
All periods
14,789 GBP2024-03-31
30,266 GBP2023-03-31
Bank Borrowings
Secured
22,439 GBP2024-03-31
32,389 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
  • CUBEX CONTRACTS LIMITED
    Info
    Registered number 04852797
    icon of addressBlotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire NN9 6NS
    Private Limited Company incorporated on 2003-07-31 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.