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
  • Lutener, Robert Stephen
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ now
    OF - director → CIF 0
    Mr Robert Stephen Lutener
    Born in August 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Abrahams, Anne Elizabeth
    Individual
    Officer
    2009-02-20 ~ 2013-12-16
    OF - secretary → CIF 0
  • 2
    Oates, Mark Harwood
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2009-02-28
    OF - director → CIF 0
    Oates, Mark Harwood
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2009-02-20
    OF - secretary → CIF 0
  • 3
    Senior, Neville Harvey
    Operations Director born in January 1966
    Individual
    Officer
    2007-04-02 ~ 2012-05-01
    OF - director → CIF 0
parent relation
Company in focus

QUBIX LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,227,354 GBP2024-03-31
1,232,673 GBP2023-03-31
Fixed Assets
1,227,354 GBP2024-03-31
1,232,673 GBP2023-03-31
Cash at bank and in hand
28,719 GBP2024-03-31
17,586 GBP2023-03-31
Current Assets
28,719 GBP2024-03-31
17,586 GBP2023-03-31
Creditors
-1,516,434 GBP2024-03-31
-1,517,129 GBP2023-03-31
Net Current Assets/Liabilities
-1,487,715 GBP2024-03-31
-1,499,543 GBP2023-03-31
Total Assets Less Current Liabilities
-260,361 GBP2024-03-31
-266,870 GBP2023-03-31
Creditors
Non-current
-10,000 GBP2024-03-31
-17,481 GBP2023-03-31
Net Assets/Liabilities
-270,361 GBP2024-03-31
-284,351 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-270,461 GBP2024-03-31
-284,451 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,211,728 GBP2024-03-31
1,211,728 GBP2023-03-31
Plant and equipment
1,667 GBP2024-03-31
1,667 GBP2023-03-31
Motor vehicles
37,000 GBP2024-03-31
37,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,250,395 GBP2024-03-31
1,250,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-03-31
667 GBP2023-03-31
Motor vehicles
22,041 GBP2024-03-31
17,055 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,041 GBP2024-03-31
17,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
333 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,211,728 GBP2024-03-31
1,211,728 GBP2023-03-31
Plant and equipment
667 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
14,959 GBP2024-03-31
19,945 GBP2023-03-31
Trade Creditors/Trade Payables
Current
830 GBP2024-03-31
541 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,631 GBP2024-03-31
8,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
78 GBP2024-03-31
59 GBP2023-03-31
Amount of value-added tax that is payable
Current
1,060 GBP2024-03-31
2,794 GBP2023-03-31
Other Creditors
Current
65 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Amounts owed to directors
Current
1,504,035 GBP2024-03-31
1,503,181 GBP2023-03-31
Creditors
Current
1,516,434 GBP2024-03-31
1,517,129 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-03-31
17,481 GBP2023-03-31

  • QUBIX LIMITED
    Info
    Registered number 06009158
    33 Harrison Road, Halifax, West Yorkshire HX1 2AF
    Private Limited Company incorporated on 2006-11-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.