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 4
  • 1
    Sumner, Daisy Victoria
    Director born in June 1994
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Thijssen, Annette Carlijn
    Individual (1 offspring)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Bartley, Russell William John
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mr Russell William John Bartley
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rides, Craig Stuart
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Perman, Elizabeth
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2011-02-10
    OF - Director → CIF 0
parent relation
Company in focus

POWERCUBE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
86,619 GBP2024-03-31
99,495 GBP2023-03-31
Debtors
1,249,778 GBP2024-03-31
183,238 GBP2023-03-31
Cash at bank and in hand
1,859,327 GBP2024-03-31
1,211,774 GBP2023-03-31
Current Assets
3,109,105 GBP2024-03-31
1,395,012 GBP2023-03-31
Creditors
Current
2,575,988 GBP2024-03-31
888,061 GBP2023-03-31
Net Current Assets/Liabilities
533,117 GBP2024-03-31
506,951 GBP2023-03-31
Total Assets Less Current Liabilities
619,736 GBP2024-03-31
606,446 GBP2023-03-31
Creditors
Non-current
-404,000 GBP2024-03-31
-452,000 GBP2023-03-31
Net Assets/Liabilities
194,081 GBP2024-03-31
135,542 GBP2023-03-31
Equity
Called up share capital
1,150 GBP2024-03-31
1,150 GBP2023-03-31
Share premium
7,853 GBP2024-03-31
7,853 GBP2023-03-31
Retained earnings (accumulated losses)
185,078 GBP2024-03-31
126,539 GBP2023-03-31
Equity
194,081 GBP2024-03-31
135,542 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
176,783 GBP2024-03-31
172,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,164 GBP2024-03-31
72,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,577 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • POWERCUBE LIMITED
    Info
    Registered number 06372846
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • POWERCUBE LIMITED
    S
    Registered number 06372846
    85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.