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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 1
  • Brookbanks, Alistair
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
    Brookbanks, Alistair
    Web Developer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Secretary → CIF 0
    Alistair Gordon Brookbanks
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brookbanks, Amy Jane
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    Brookbanks, Pepita Flora Mccdonald
    State Registered Nurse Retired born in March 1949
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-01-05 ~ 2005-02-15
    PE - Director → CIF 0
  • 4
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-01-05 ~ 2005-02-15
    PE - Director → CIF 0
    2005-01-05 ~ 2005-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBECART LIMITED

Previous names
DEVELLION LIMITED - 2014-09-11
LUDGATE 345 LIMITED - 2005-02-10
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
37,291 GBP2025-02-28
1,156 GBP2024-02-29
Debtors
Current
5,585 GBP2025-02-28
918 GBP2024-02-29
Cash at bank and in hand
160,114 GBP2025-02-28
184,154 GBP2024-02-29
Current Assets
165,699 GBP2025-02-28
185,072 GBP2024-02-29
Net Current Assets/Liabilities
143,159 GBP2025-02-28
163,368 GBP2024-02-29
Total Assets Less Current Liabilities
180,450 GBP2025-02-28
164,524 GBP2024-02-29
Net Assets/Liabilities
148,494 GBP2025-02-28
164,524 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
398 GBP2025-02-28
398 GBP2024-02-29
Office equipment
2,492 GBP2025-02-28
2,671 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
51,271 GBP2025-02-28
3,069 GBP2024-02-29
Property, Plant & Equipment - Disposals
Office equipment
-636 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-636 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,381 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
346 GBP2025-02-28
328 GBP2024-02-29
Office equipment
1,539 GBP2025-02-28
1,585 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,980 GBP2025-02-28
1,913 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2024-03-01 ~ 2025-02-28
Office equipment
318 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
12,095 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,431 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-364 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-364 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,095 GBP2025-02-28
Property, Plant & Equipment
Furniture and fittings
52 GBP2025-02-28
70 GBP2024-02-29
Office equipment
953 GBP2025-02-28
1,086 GBP2024-02-29
Motor vehicles
36,286 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
5,585 GBP2025-02-28
Current, Amounts falling due within one year
918 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
5,585 GBP2025-02-28
Current, Amounts falling due within one year
918 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
9,927 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-02-28
2 shares2024-02-29
Bank Overdrafts
Current
10,832 GBP2025-02-28
9,927 GBP2024-02-29
Total Borrowings
Current
19,750 GBP2025-02-28
9,927 GBP2024-02-29

  • CUBECART LIMITED
    Info
    DEVELLION LIMITED - 2014-09-11
    LUDGATE 345 LIMITED - 2014-09-11
    Registered number 05323904
    icon of address63 Heron Road, Northstowe, Cambridge CB24 1AS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-05 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.