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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
    Clifton, Neil Stuart
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Workman, Diane
    Financial Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clifton, David James
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bannister, Phillip James
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    CUBE INVESTMENTS GROUP LTD
    icon of addressCakemore Road, Cakemore Road, Rowley Regis, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -67,970 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    King, John Anthony
    Company Formation Agent born in March 1951
    Individual (159 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2008-11-18
    OF - Director → CIF 0
  • 2
    icon of address27, Holywell Row, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2008-10-03 ~ 2008-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE PRECISION ENGINEERING LIMITED

Previous name
EAGLEPEARL LIMITED - 2009-01-14
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
459,701 GBP2022-12-31
559,599 GBP2021-12-31
Total Inventories
234,228 GBP2022-12-31
235,839 GBP2021-12-31
Debtors
2,911,875 GBP2022-12-31
2,442,881 GBP2021-12-31
Cash at bank and in hand
218,768 GBP2022-12-31
50,822 GBP2021-12-31
Current Assets
3,364,871 GBP2022-12-31
2,729,542 GBP2021-12-31
Creditors
Current
2,900,722 GBP2022-12-31
2,258,687 GBP2021-12-31
Net Current Assets/Liabilities
464,149 GBP2022-12-31
470,855 GBP2021-12-31
Total Assets Less Current Liabilities
923,850 GBP2022-12-31
1,030,454 GBP2021-12-31
Net Assets/Liabilities
257,618 GBP2022-12-31
307,291 GBP2021-12-31
Equity
Called up share capital
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
257,468 GBP2022-12-31
307,141 GBP2021-12-31
Equity
257,618 GBP2022-12-31
307,291 GBP2021-12-31
Average Number of Employees
322022-01-01 ~ 2022-12-31
352021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
75,679 GBP2022-12-31
69,679 GBP2021-12-31
Plant and equipment
2,456,652 GBP2022-12-31
2,510,894 GBP2021-12-31
Furniture and fittings
109,977 GBP2022-12-31
106,024 GBP2021-12-31
Motor vehicles
55,171 GBP2022-12-31
34,961 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,697,479 GBP2022-12-31
2,721,558 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-110,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-110,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
43,068 GBP2022-12-31
32,164 GBP2021-12-31
Plant and equipment
2,075,419 GBP2022-12-31
2,027,110 GBP2021-12-31
Furniture and fittings
104,577 GBP2022-12-31
97,004 GBP2021-12-31
Motor vehicles
14,714 GBP2022-12-31
5,681 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,237,778 GBP2022-12-31
2,161,959 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122,559 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,573 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
9,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,069 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
32,611 GBP2022-12-31
37,515 GBP2021-12-31
Plant and equipment
381,233 GBP2022-12-31
483,784 GBP2021-12-31
Furniture and fittings
5,400 GBP2022-12-31
9,020 GBP2021-12-31
Motor vehicles
40,457 GBP2022-12-31
29,280 GBP2021-12-31
Raw Materials
234,228 GBP2022-12-31
235,839 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,434,411 GBP2022-12-31
1,028,419 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
369,641 GBP2022-12-31
364,219 GBP2021-12-31
Other Debtors
Current
952 GBP2022-12-31
952 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
328,677 GBP2022-12-31
325,818 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
7,877 GBP2021-12-31
Prepayments/Accrued Income
Current
98,806 GBP2022-12-31
83,230 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,911,875 GBP2022-12-31
2,442,881 GBP2021-12-31
Other Remaining Borrowings
Current
67,739 GBP2022-12-31
50,001 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
139,044 GBP2022-12-31
161,608 GBP2021-12-31
Trade Creditors/Trade Payables
Current
558,607 GBP2022-12-31
467,393 GBP2021-12-31
Other Taxation & Social Security Payable
Current
51,662 GBP2022-12-31
67,463 GBP2021-12-31
Other Creditors
Current
1,702,772 GBP2022-12-31
1,207,303 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
137,800 GBP2022-12-31
71,943 GBP2021-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
30,751 GBP2022-12-31
Non-current, Between one and two years
30,751 GBP2021-12-31
Other Remaining Borrowings
More than five year, Non-current
401,850 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
150,200 GBP2022-12-31
175,340 GBP2021-12-31
Current, hire purchase agreements, Amounts falling due within one year
161,608 GBP2021-12-31
Between one and five year, hire purchase agreements
150,200 GBP2022-12-31
175,340 GBP2021-12-31
hire purchase agreements
289,244 GBP2022-12-31
336,948 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,651 GBP2022-12-31
18,141 GBP2021-12-31
Between one and five year
9,509 GBP2022-12-31
15,393 GBP2021-12-31
All periods
23,160 GBP2022-12-31
33,534 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,064 GBP2022-12-31
-7,877 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2022-12-31
  • CUBE PRECISION ENGINEERING LIMITED
    Info
    EAGLEPEARL LIMITED - 2009-01-14
    Registered number 06715305
    icon of addressGrant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-03 and dissolved on 2025-06-28 (16 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.