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
    Norman, James
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ now
    OF - director → CIF 0
  • 2
    7, High Street, Windsor, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,519 GBP2023-06-29
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Norman, James
    Accountant
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2008-03-27
    OF - secretary → CIF 0
    Mr James Norman
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Louth, Stuart
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2016-05-31
    OF - director → CIF 0
  • 3
    Norman, Sarah Louise
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2008-03-27
    OF - director → CIF 0
    Norman, Sarah Louise
    Director
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2012-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

BLUE CUBE ACCOUNTANTS LIMITED

Previous name
BLUE CUBE CONSULTING LIMITED - 2016-07-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
110,364 GBP2023-06-30
189,596 GBP2022-06-30
Current Assets
493,945 GBP2023-06-30
382,758 GBP2022-06-30
Creditors
Amounts falling due within one year
-492,784 GBP2023-06-30
-528,216 GBP2022-06-30
Net Current Assets/Liabilities
1,161 GBP2023-06-30
-145,458 GBP2022-06-30
Total Assets Less Current Liabilities
111,525 GBP2023-06-30
44,138 GBP2022-06-30
Creditors
Amounts falling due after one year
-100,890 GBP2023-06-30
-24,571 GBP2022-06-30
Net Assets/Liabilities
10,635 GBP2023-06-30
19,567 GBP2022-06-30
Equity
10,635 GBP2023-06-30
19,567 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-06-30 ~ 2022-06-30

Related profiles found in government register
  • BLUE CUBE ACCOUNTANTS LIMITED
    Info
    BLUE CUBE CONSULTING LIMITED - 2016-07-26
    Registered number 05735013
    7 High Street, Windsor SL4 1LD
    Private Limited Company incorporated on 2006-03-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BLUE CUBE CONSULTING LIMITED
    S
    Registered number 05735013
    Brightwell Grange, Britwell Road, Burnham, Slough, United Kingdom, SL1 8DF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved corporate (19 parents)
    Officer
    2011-03-21 ~ 2017-05-16
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.