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
    Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (245 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent, 139 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Sevensma, Mischa
    Stewardess born in April 1976
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Short, Amanda Jayne
    It Consultant born in February 1967
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2024-04-10
    OF - Director → CIF 0
    Short, Amanda Jayne
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2024-04-10
    OF - Secretary → CIF 0
    Mrs Amanda Jayne Short
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NUBIE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment
12,935 GBP2021-12-31
41,774 GBP2020-12-31
Total Inventories
120,900 GBP2021-12-31
110,000 GBP2020-12-31
Debtors
14,172 GBP2021-12-31
30,396 GBP2020-12-31
Cash at bank and in hand
26,679 GBP2021-12-31
70,903 GBP2020-12-31
Current Assets
161,751 GBP2021-12-31
211,299 GBP2020-12-31
Creditors
Amounts falling due within one year
207,816 GBP2021-12-31
262,614 GBP2020-12-31
Net Current Assets/Liabilities
46,065 GBP2021-12-31
51,315 GBP2020-12-31
Total Assets Less Current Liabilities
-33,130 GBP2021-12-31
-9,541 GBP2020-12-31
Net Assets/Liabilities
-33,130 GBP2021-12-31
-9,541 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-33,230 GBP2021-12-31
-9,641 GBP2020-12-31
Equity
-33,130 GBP2021-12-31
-9,541 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Computers
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
167,003 GBP2021-12-31
158,432 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,068 GBP2021-12-31
116,658 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,410 GBP2021-01-01 ~ 2021-12-31

  • NUBIE LTD
    Info
    Registered number 06426813
    Suite 0363, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle CA6 4BU
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.