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 3
  • 1
    Humphries, Roxane
    Director born in August 1987
    Individual (16 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Rodney
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -24,244 GBP2023-09-30
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Marson, Stephen David
    Web Designer born in December 1959
    Individual
    Officer
    2008-04-08 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Stephen David Marson
    Born in December 1959
    Individual
    Person with significant control
    2017-04-08 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Rodney Sheriff
    Born in August 1973
    Individual (19 offsprings)
    Person with significant control
    2021-07-02 ~ 2021-07-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Fairweather, Matthew Robin
    Brand Architect born in August 1983
    Individual (11 offsprings)
    Officer
    2008-04-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Brown, Rachel
    Graphic Designer born in November 1990
    Individual
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
parent relation
Company in focus

THE CUBE LAB LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-04-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
1 GBP2022-09-30
Property, Plant & Equipment
1,677 GBP2022-09-30
Fixed Assets
1,678 GBP2022-09-30
Debtors
30,740 GBP2023-09-30
31,623 GBP2022-09-30
Cash at bank and in hand
92 GBP2023-09-30
523 GBP2022-09-30
Current Assets
30,832 GBP2023-09-30
32,146 GBP2022-09-30
Creditors
Current
21,318 GBP2023-09-30
21,185 GBP2022-09-30
Net Current Assets/Liabilities
9,514 GBP2023-09-30
10,961 GBP2022-09-30
Total Assets Less Current Liabilities
9,514 GBP2023-09-30
12,639 GBP2022-09-30
Creditors
Non-current
-9,728 GBP2023-09-30
-10,984 GBP2022-09-30
Net Assets/Liabilities
-214 GBP2023-09-30
1,236 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,214 GBP2023-09-30
-764 GBP2022-09-30
Equity
-214 GBP2023-09-30
1,236 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-09-30
29,999 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,533 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,533 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,856 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,856 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,677 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
783 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
30,740 GBP2023-09-30
30,840 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
30,740 GBP2023-09-30
31,623 GBP2022-09-30
Amounts owed to group undertakings
Current
5,759 GBP2023-09-30
4,659 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
15,559 GBP2023-09-30
15,059 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
9,728 GBP2023-09-30
10,984 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
9,728 GBP2023-09-30
10,984 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
419 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
  • THE CUBE LAB LIMITED
    Info
    Registered number 06558748
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire HX3 6SN
    Private Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.