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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 9
  • 1
    Priestley, Paul Edmund
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Mcmullen, Norma
    Born in November 1952
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mcmullen, Norma
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Norma Mcmullen
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmullen, Daniel
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mcmullen, Daniel
    Company Director
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2006-06-13
    OF - Secretary → CIF 0
    Mcmullen, Daniel
    Director
    Individual (5 offsprings)
    2007-02-13 ~ 2009-01-07
    OF - Secretary → CIF 0
    Mr Daniel Mcmullen
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Emmitt, Christopher
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2005-05-20 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Heselgrave, Michael Paul
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Deacon, David Ian
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2007-02-13
    OF - Director → CIF 0
    Deacon, David Ian
    Accountant
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 7
    Mcmullen, James
    Born in March 1988
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Corporate (55 offsprings)
    Officer
    2004-01-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 9
    9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Corporate (44 offsprings)
    Officer
    2004-01-29 ~ 2005-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE SECURITY LIMITED

Period: 2007-03-05 ~ now
Company number: 05029923
Registered names
CUBE SECURITY LIMITED - now
JGWCO 244 LIMITED - 2005-05-09 05029529... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
989 GBP2025-04-30
1 GBP2024-04-30
Total Inventories
12,499 GBP2025-04-30
33,850 GBP2024-04-30
Debtors
172,000 GBP2025-04-30
104,815 GBP2024-04-30
Cash at bank and in hand
58,842 GBP2025-04-30
134,587 GBP2024-04-30
Current Assets
243,341 GBP2025-04-30
273,252 GBP2024-04-30
Creditors
Amounts falling due within one year
-136,578 GBP2025-04-30
-147,689 GBP2024-04-30
Net Current Assets/Liabilities
106,763 GBP2025-04-30
125,563 GBP2024-04-30
Total Assets Less Current Liabilities
107,752 GBP2025-04-30
125,564 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,189 GBP2025-04-30
-12,371 GBP2024-04-30
Net Assets/Liabilities
105,563 GBP2025-04-30
113,193 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
105,463 GBP2025-04-30
113,093 GBP2024-04-30
Equity
105,563 GBP2025-04-30
113,193 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
10,687 GBP2025-04-30
9,370 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,698 GBP2025-04-30
9,369 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329 GBP2024-05-01 ~ 2025-04-30

  • CUBE SECURITY LIMITED
    Info
    CUBE CLEANING SERVICES LIMITED - 2007-03-05
    JGWCO 244 LIMITED - 2007-03-05
    Registered number 05029923
    200 Selby Road, Halton, Leeds, West Yorkshire LS15 0LF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.