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
    Mcmullen, James
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Norma
    Director 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
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Mcmullen
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Heselgrave, Michael Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Emmitt, Christopher
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Deacon, David Ian
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2007-02-13
    OF - Director → CIF 0
    Deacon, David Ian
    Accountant
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 4
    Priestley, Paul Edmund
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Mcmullen, Daniel
    Company Director
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2006-06-13
    OF - Secretary → CIF 0
    Mcmullen, Daniel
    Director
    Individual (1 offspring)
    2007-02-13 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 6
    9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Corporate
    Officer
    2004-01-29 ~ 2005-05-18
    PE - Director → CIF 0
  • 7
    9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Corporate
    Officer
    2004-01-29 ~ 2005-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE SECURITY LIMITED

Previous names
CUBE CLEANING SERVICES LIMITED - 2007-03-05
JGWCO 244 LIMITED - 2005-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-04-30
510 GBP2023-04-30
Total Inventories
33,850 GBP2024-04-30
35,000 GBP2023-04-30
Debtors
104,815 GBP2024-04-30
216,050 GBP2023-04-30
Cash at bank and in hand
134,587 GBP2024-04-30
51,463 GBP2023-04-30
Current Assets
273,252 GBP2024-04-30
302,513 GBP2023-04-30
Creditors
Amounts falling due within one year
-147,689 GBP2024-04-30
-149,515 GBP2023-04-30
Net Current Assets/Liabilities
125,563 GBP2024-04-30
152,998 GBP2023-04-30
Total Assets Less Current Liabilities
125,564 GBP2024-04-30
153,508 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,371 GBP2024-04-30
-22,304 GBP2023-04-30
Net Assets/Liabilities
113,193 GBP2024-04-30
131,204 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
113,093 GBP2024-04-30
131,104 GBP2023-04-30
Equity
113,193 GBP2024-04-30
131,204 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
9,370 GBP2024-04-30
31,156 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-21,786 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,369 GBP2024-04-30
30,646 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,339 GBP2023-05-01 ~ 2024-04-30

  • CUBE SECURITY LIMITED
    Info
    CUBE CLEANING SERVICES LIMITED - 2007-03-05
    JGWCO 244 LIMITED - 2005-05-09
    Registered number 05029923
    200 Selby Road, Halton, Leeds, West Yorkshire LS15 0LF
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.