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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 4
  • 1
    Thompson, Stephen, Dr
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Lipscombe, Mark
    Consultant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Nicola
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 4
    AQUICO UK-01 LIMITED - 2024-12-18
    icon of addressUnit 3, Aerial Way, Hucknall Business Park, Hucknall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Mr Mark Dennis Lipscombe
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcgregor, Scott
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    CDP SUBSEA LTD
    icon of addressSkovbakken 1, 3500 Vaerlose, Copenhagen, Denmark
    Active Corporate (1 parent)
    Equity (Company account)
    735 GBP2024-02-29
    Officer
    2008-10-01 ~ 2010-03-08
    PE - Director → CIF 0
  • 5
    icon of addressSkovbakken 1, 3500 Vaerlose, Copenhagen, Denmark
    Corporate
    Officer
    2008-10-01 ~ 2016-03-21
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressBrogade 2a, 1 Sal Dk-3730, Nexo, Denmark
    Corporate
    Officer
    2008-10-07 ~ 2014-09-12
    PE - Director → CIF 0
parent relation
Company in focus

S-CUBED LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,510 GBP2024-12-31
14,866 GBP2023-12-31
Fixed Assets - Investments
6,010 GBP2024-12-31
6,010 GBP2023-12-31
Fixed Assets
23,520 GBP2024-12-31
20,876 GBP2023-12-31
Debtors
464,302 GBP2024-12-31
344,489 GBP2023-12-31
Cash at bank and in hand
647,183 GBP2024-12-31
682,181 GBP2023-12-31
Current Assets
1,111,485 GBP2024-12-31
1,026,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-501,416 GBP2024-12-31
-495,597 GBP2023-12-31
Net Current Assets/Liabilities
610,069 GBP2024-12-31
531,073 GBP2023-12-31
Total Assets Less Current Liabilities
633,589 GBP2024-12-31
551,949 GBP2023-12-31
Equity
Called up share capital
379 GBP2024-12-31
379 GBP2023-12-31
Share premium
14,700 GBP2024-12-31
14,700 GBP2023-12-31
Capital redemption reserve
21 GBP2024-12-31
21 GBP2023-12-31
Retained earnings (accumulated losses)
618,489 GBP2024-12-31
536,849 GBP2023-12-31
Equity
633,589 GBP2024-12-31
551,949 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
528 GBP2024-12-31
528 GBP2023-12-31
Computers
44,049 GBP2024-12-31
36,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,577 GBP2024-12-31
36,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
228 GBP2024-12-31
128 GBP2023-12-31
Computers
26,839 GBP2024-12-31
21,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,067 GBP2024-12-31
22,006 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2024-01-01 ~ 2024-12-31
Computers
4,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
300 GBP2024-12-31
400 GBP2023-12-31
Computers
17,210 GBP2024-12-31
14,466 GBP2023-12-31
Other Investments Other Than Loans
6,010 GBP2024-12-31
6,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
437,228 GBP2024-12-31
311,568 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
7,810 GBP2024-12-31
7,810 GBP2023-12-31
Prepayments/Accrued Income
Current
19,804 GBP2024-12-31
23,227 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
-540 GBP2024-12-31
1,784 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
464,302 GBP2024-12-31
344,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,985 GBP2024-12-31
114,531 GBP2023-12-31
Corporation Tax Payable
Current
224,889 GBP2024-12-31
152,622 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,204 GBP2024-12-31
108,950 GBP2023-12-31
Other Creditors
Current
22,475 GBP2024-12-31
25,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,863 GBP2024-12-31
94,311 GBP2023-12-31
Creditors
Current
501,416 GBP2024-12-31
495,597 GBP2023-12-31
Equity
Called up share capital
379 GBP2024-12-31
379 GBP2023-12-31

  • S-CUBED LIMITED
    Info
    Registered number 06675765
    icon of addressBoston House, Grove Business Park, Wantage OX12 9FF
    Private Limited Company incorporated on 2008-08-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.