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
    Moss, Andrew Richard
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    2023-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Volger, Marijke Henrietta
    Manager
    Individual (1 offspring)
    Officer
    2004-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, United Kingdom
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thompson, Carl Stephen
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Moss, Andrew Richard
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2023-10-09
    OF - Director → CIF 0
    Mr Andrew Richard Moss
    Born in August 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Graham, Andrew Robert
    Chairman born in August 1963
    Individual (30 offsprings)
    Officer
    2023-10-09 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBE MANAGEMENT (UK) LIMITED

Previous names
UK KIOSKS LIMITED - 2014-05-20
CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
CUBE MARKETING (UK) LIMITED - 2004-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
299,235 GBP2021-03-31
131,295 GBP2020-03-31
Total Inventories
122,500 GBP2020-03-31
Debtors
1,959,333 GBP2021-03-31
529,893 GBP2020-03-31
Current assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Cash at bank and in hand
97,783 GBP2021-03-31
124,574 GBP2020-03-31
Current Assets
2,057,216 GBP2021-03-31
777,067 GBP2020-03-31
Creditors
Current
1,349,801 GBP2021-03-31
722,966 GBP2020-03-31
Net Current Assets/Liabilities
707,415 GBP2021-03-31
54,101 GBP2020-03-31
Total Assets Less Current Liabilities
1,006,650 GBP2021-03-31
185,396 GBP2020-03-31
Net Assets/Liabilities
252,919 GBP2021-03-31
129,827 GBP2020-03-31
Equity
Called up share capital
1,020 GBP2021-03-31
1,020 GBP2020-03-31
Retained earnings (accumulated losses)
251,899 GBP2021-03-31
128,807 GBP2020-03-31
Equity
252,919 GBP2021-03-31
129,827 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
377,828 GBP2021-03-31
125,100 GBP2020-03-31
Furniture and fittings
15,486 GBP2021-03-31
10,479 GBP2020-03-31
Motor vehicles
37,122 GBP2021-03-31
37,122 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
430,436 GBP2021-03-31
172,701 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,663 GBP2021-03-31
25,138 GBP2020-03-31
Furniture and fittings
7,947 GBP2021-03-31
3,958 GBP2020-03-31
Motor vehicles
21,591 GBP2021-03-31
12,310 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,201 GBP2021-03-31
41,406 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,525 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
3,989 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
9,281 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,795 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
276,165 GBP2021-03-31
99,962 GBP2020-03-31
Furniture and fittings
7,539 GBP2021-03-31
6,521 GBP2020-03-31
Motor vehicles
15,531 GBP2021-03-31
24,812 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
247,565 GBP2021-03-31
8,000 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
18,302 GBP2021-03-31
18,302 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
45,632 GBP2021-03-31
833 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
12,965 GBP2021-03-31
8,389 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
44,799 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases, Motor vehicles
4,576 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
49,375 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
201,933 GBP2021-03-31
7,167 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
5,337 GBP2021-03-31
9,913 GBP2020-03-31
Under hire purchased contracts or finance leases
207,270 GBP2021-03-31
17,080 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,019 GBP2021-03-31
462,113 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,769,784 GBP2021-03-31
41,343 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
96,332 GBP2021-03-31
20,152 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,959,333 GBP2021-03-31
529,893 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
138,088 GBP2021-03-31
12,951 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
67,322 GBP2021-03-31
7,199 GBP2020-03-31
Trade Creditors/Trade Payables
Current
647,702 GBP2021-03-31
208,824 GBP2020-03-31
Amounts owed to group undertakings
Current
44,865 GBP2020-03-31
Other Taxation & Social Security Payable
Current
83,736 GBP2021-03-31
40,817 GBP2020-03-31
Other Creditors
Current
369,375 GBP2021-03-31
325,818 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
586,007 GBP2021-03-31
19,824 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
146,838 GBP2021-03-31
10,799 GBP2020-03-31
Current, hire purchase agreements, Amounts falling due within one year
23,973 GBP2021-03-31
7,199 GBP2020-03-31
hire purchase agreements
59,837 GBP2021-03-31
17,998 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,599 GBP2021-03-31
28,599 GBP2020-03-31
Between one and five year
38,441 GBP2021-03-31
67,041 GBP2020-03-31
All periods
67,040 GBP2021-03-31
95,640 GBP2020-03-31
  • CUBE MANAGEMENT (UK) LIMITED
    Info
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Registered number 05085395
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 2004-03-26 and dissolved on 2025-03-30 (21 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    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.