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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 2
  • 1
    Hignell, Stephanie Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hignell, Nathanael William Thomas
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Nathanael William Thomas Hignell
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Thomas, Philippa Ellen
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Zaman, Shakiel Akhtar
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 3
    Pierce, Miles Graham
    Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2007-10-04
    OF - Director → CIF 0
    Pierce, Miles Graham
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 RED CUBE LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
33,185 GBP2024-09-30
44,079 GBP2023-09-30
Fixed Assets
33,185 GBP2024-09-30
44,079 GBP2023-09-30
Debtors
62,039 GBP2024-09-30
65,234 GBP2023-09-30
Cash at bank and in hand
163,334 GBP2024-09-30
157,880 GBP2023-09-30
Current Assets
227,869 GBP2024-09-30
225,610 GBP2023-09-30
Creditors
Current
181,869 GBP2024-09-30
150,244 GBP2023-09-30
Net Current Assets/Liabilities
46,000 GBP2024-09-30
75,366 GBP2023-09-30
Total Assets Less Current Liabilities
79,185 GBP2024-09-30
119,445 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
78,985 GBP2024-09-30
119,245 GBP2023-09-30
Equity
79,185 GBP2024-09-30
119,445 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
15,136 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,136 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,030 GBP2024-09-30
92,948 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,845 GBP2024-09-30
48,869 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,976 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
33,185 GBP2024-09-30
44,079 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,039 GBP2024-09-30
65,234 GBP2023-09-30
Trade Creditors/Trade Payables
Current
112,178 GBP2024-09-30
87,908 GBP2023-09-30
Other Taxation & Social Security Payable
Current
66,268 GBP2024-09-30
55,018 GBP2023-09-30
Other Creditors
Current
3,423 GBP2024-09-30
7,318 GBP2023-09-30

  • 1 RED CUBE LTD
    Info
    Registered number 06322834
    icon of address23 Bilston Street, Dudley DY3 1JA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.