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
Goldstone, Steven Craig
Co Director born in August 1971Individual (69 offsprings)Officer
2004-07-09 ~ nowOF - Director → CIF 0Goldstone, Steven Craig
Co DirectorIndividual (69 offsprings)Officer 2004-07-09 ~ nowOF - Secretary → CIF 0Mr Steven Craig Goldstone
Born in August 1971Individual (69 offsprings)Person with significant control 2016-07-10 ~ nowPE - Has significant influence or control → CIF 0 - 2
Brody, Simon Jonathan
Co Director born in August 1972Individual (71 offsprings)Officer 2004-07-09 ~ nowOF - Director → CIF 0Mr Simon Brody
Born in August 1972Individual (71 offsprings)Person with significant control 2016-07-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2004-07-09 ~ 2004-07-09PE - Nominee Secretary → CIF 0 - 216 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2004-07-09 ~ 2004-07-09PE - Nominee Director → CIF 0
Company in focus
CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,314 GBP2023-07-31
8,388 GBP2022-07-31
Fixed Assets - Investments
101 GBP2023-07-31
101 GBP2022-07-31
Fixed Assets
7,415 GBP2023-07-31
8,489 GBP2022-07-31
Debtors
432,152 GBP2023-07-31
416,470 GBP2022-07-31
Cash at bank and in hand
5,961 GBP2023-07-31
27,859 GBP2022-07-31
Current Assets
438,113 GBP2023-07-31
444,329 GBP2022-07-31
Creditors
Current
470,713 GBP2023-07-31
452,646 GBP2022-07-31
Net Current Assets/Liabilities
-32,600 GBP2023-07-31
-8,317 GBP2022-07-31
Total Assets Less Current Liabilities
-25,185 GBP2023-07-31
172 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-25,187 GBP2023-07-31
170 GBP2022-07-31
Equity
-25,185 GBP2023-07-31
172 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,469 GBP2023-07-31
30,469 GBP2022-07-31
Computers
24,524 GBP2023-07-31
23,150 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
54,993 GBP2023-07-31
53,619 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,313 GBP2023-07-31
29,108 GBP2022-07-31
Computers
18,366 GBP2023-07-31
16,123 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,679 GBP2023-07-31
45,231 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2022-08-01 ~ 2023-07-31
Computers
2,243 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,448 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,156 GBP2023-07-31
1,361 GBP2022-07-31
Computers
6,158 GBP2023-07-31
7,027 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
101 GBP2022-07-31
Other Investments Other Than Loans
101 GBP2023-07-31
101 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
331,258 GBP2023-07-31
338,058 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
100,894 GBP2023-07-31
78,412 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
432,152 GBP2023-07-31
416,470 GBP2022-07-31
Trade Creditors/Trade Payables
Current
113 GBP2023-07-31
127 GBP2022-07-31
Amounts owed to group undertakings
Current
448,397 GBP2023-07-31
431,107 GBP2022-07-31
Other Taxation & Social Security Payable
Current
18,731 GBP2023-07-31
18,228 GBP2022-07-31
Other Creditors
Current
3,472 GBP2023-07-31
3,184 GBP2022-07-31
Related profiles found in government register
- Registered number 05175916
CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
InfoThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYPrivate Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0 CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
SRegistered number 05175916The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EYLimited Company in United KingdomCIF 1CUBE DEVELOPMENTS & INVESTMENTS LIMITED
SRegistered number 05175916The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom, IG8 8EYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1First Floor, 47 Dorset Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-06-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CUBE PUTNEY LTD
- nowTRI CAPITAL PUT LIMITED - 2024-03-20The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Person with significant control 2024-01-24 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.