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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 5
  • 1
    Hanover Directors Limited
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Herriman, Peter David
    Born in June 1984
    Individual (1 offspring)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Hcs Secretarial Limited
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 4
    Cook, Harry
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Harry Cook
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sawyer, Angela Margaret
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2008-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGICUBE LIMITED

Period: 2008-04-02 ~ now
Company number: 06553296
Registered name
DIGICUBE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
174,363 GBP2025-03-31
173,732 GBP2024-03-31
Debtors
Current
76,336 GBP2025-03-31
89,751 GBP2024-03-31
Cash at bank and in hand
36,941 GBP2025-03-31
94,299 GBP2024-03-31
Current Assets
113,277 GBP2025-03-31
184,050 GBP2024-03-31
Net Current Assets/Liabilities
-15,930 GBP2025-03-31
53,352 GBP2024-03-31
Total Assets Less Current Liabilities
158,433 GBP2025-03-31
227,084 GBP2024-03-31
Net Assets/Liabilities
147,258 GBP2025-03-31
216,067 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
147,248 GBP2025-03-31
216,057 GBP2024-03-31
Equity
147,258 GBP2025-03-31
216,067 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
9,022 GBP2024-04-01 ~ 2025-03-31
4,699 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,743 GBP2025-03-31
145,743 GBP2024-03-31
Tools/Equipment for furniture and fittings
36,502 GBP2025-03-31
34,749 GBP2024-03-31
Motor vehicles
31,593 GBP2025-03-31
23,693 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,838 GBP2025-03-31
204,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,442 GBP2025-03-31
28,518 GBP2024-03-31
Motor vehicles
8,033 GBP2025-03-31
1,935 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,475 GBP2025-03-31
30,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,924 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,022 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
145,743 GBP2025-03-31
145,743 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,060 GBP2025-03-31
6,231 GBP2024-03-31
Motor vehicles
23,560 GBP2025-03-31
21,758 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,752 GBP2025-03-31
46,652 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,393 GBP2025-03-31
25,052 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
76,336 GBP2025-03-31
89,751 GBP2024-03-31
Other Remaining Borrowings
Current
2,076 GBP2024-03-31

  • DIGICUBE LIMITED
    Info
    Registered number 06553296
    Castle Way, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.