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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 5
  • 1
    Bartley, Russell William John
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Daisy Victoria
    Born in June 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Rides, Craig Stuart
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Thijssen, Annette Carlijn
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    103 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Perman, Elizabeth
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Mr Russell William John Bartley
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWERCUBE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
197,866 GBP2025-03-31
86,619 GBP2024-03-31
Investment Property
61,537 GBP2025-03-31
Fixed Assets
259,403 GBP2025-03-31
86,619 GBP2024-03-31
Debtors
1,038,724 GBP2025-03-31
1,249,778 GBP2024-03-31
Cash at bank and in hand
666,855 GBP2025-03-31
1,859,327 GBP2024-03-31
Current Assets
1,705,579 GBP2025-03-31
3,109,105 GBP2024-03-31
Creditors
Current
1,273,535 GBP2025-03-31
2,575,988 GBP2024-03-31
Net Current Assets/Liabilities
432,044 GBP2025-03-31
533,117 GBP2024-03-31
Total Assets Less Current Liabilities
691,447 GBP2025-03-31
619,736 GBP2024-03-31
Creditors
Non-current
-452,858 GBP2025-03-31
-404,000 GBP2024-03-31
Net Assets/Liabilities
189,122 GBP2025-03-31
194,081 GBP2024-03-31
Equity
Called up share capital
1,250 GBP2025-03-31
1,150 GBP2024-03-31
Share premium
14,144 GBP2025-03-31
7,853 GBP2024-03-31
Retained earnings (accumulated losses)
173,728 GBP2025-03-31
185,078 GBP2024-03-31
Equity
189,122 GBP2025-03-31
194,081 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
307,959 GBP2025-03-31
176,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,093 GBP2025-03-31
90,164 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,929 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
61,537 GBP2025-03-31

Related profiles found in government register
  • POWERCUBE LIMITED
    Info
    Registered number 06372846
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 3 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
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • POWERCUBE LIMITED
    S
    Registered number 06372846
    icon of address85, Great Portland Street, London, Greater London, England, W1W7LT
    Limited Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressInternational House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.