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
    Mr Jason Peter Cooper
    Born in September 1968
    Individual (74 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pain, David Nicholas, Mr.
    Consultant born in June 1965
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Pain, David Nicholas
    Consultant
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Secretary → CIF 0
    Mr. David Nicholas Pain
    Born in June 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pain, Susan Patricia
    Administrator born in August 1964
    Individual
    Officer
    2009-01-26 ~ 2020-03-28
    OF - Director → CIF 0
  • 2
    Hutchinson, Kevin Brett
    Publishing Software born in April 1971
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Prosser, Helen Marie
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 5
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    PE - Director → CIF 0
parent relation
Company in focus

PQUBE LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
66,030 GBP2023-12-31
67,604 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
66,031 GBP2023-12-31
67,605 GBP2022-12-31
Debtors
6,400,862 GBP2023-12-31
5,186,755 GBP2022-12-31
Cash at bank and in hand
84,447 GBP2023-12-31
1,314,280 GBP2022-12-31
Current Assets
6,736,679 GBP2023-12-31
6,809,280 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,085,963 GBP2023-12-31
-5,032,780 GBP2022-12-31
Net Current Assets/Liabilities
1,650,716 GBP2023-12-31
1,776,500 GBP2022-12-31
Total Assets Less Current Liabilities
1,716,747 GBP2023-12-31
1,844,105 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-476,667 GBP2023-12-31
-696,667 GBP2022-12-31
Net Assets/Liabilities
1,229,959 GBP2023-12-31
1,138,963 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,229,859 GBP2023-12-31
1,138,863 GBP2022-12-31
Equity
1,229,959 GBP2023-12-31
1,138,963 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
163,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
163,000 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
207,031 GBP2023-12-31
172,102 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,001 GBP2023-12-31
104,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
66,030 GBP2023-12-31
67,604 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
441,315 GBP2023-12-31
559,468 GBP2022-12-31
Other Debtors
Current
708,762 GBP2023-12-31
1,201,794 GBP2022-12-31
Prepayments/Accrued Income
Current
5,250,785 GBP2023-12-31
3,425,493 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,400,862 GBP2023-12-31
5,186,755 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
763,638 GBP2023-12-31
220,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
964,775 GBP2023-12-31
557,087 GBP2022-12-31
Corporation Tax Payable
Current
89,095 GBP2023-12-31
55,921 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,318 GBP2023-12-31
80,887 GBP2022-12-31
Other Creditors
Current
528,095 GBP2023-12-31
8,847 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,631,042 GBP2023-12-31
4,110,038 GBP2022-12-31
Creditors
Current
5,085,963 GBP2023-12-31
5,032,780 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
476,667 GBP2023-12-31
696,667 GBP2022-12-31
Bank Borrowings
696,667 GBP2023-12-31
916,667 GBP2022-12-31
Bank Overdrafts
543,638 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
1,240,305 GBP2023-12-31
916,667 GBP2022-12-31
Current
763,638 GBP2023-12-31
220,000 GBP2022-12-31
Non-current
476,667 GBP2023-12-31
696,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,875 GBP2023-12-31
113,175 GBP2022-12-31
Related profiles found in government register
  • PQUBE LIMITED
    Info
    Registered number 06801773
    St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT
    Private Limited Company incorporated on 2009-01-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PQUBE LIMITED
    S
    Registered number missing
    C/o Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT
    Limited Company
    CIF 1
  • PQUBE LIMITED
    S
    Registered number missing
    St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT
    Private Limited Company
    CIF 2
  • PQUBE LTD
    S
    Registered number 06801773
    C/o Johnston Carmichael, Dundee One, 5 West Victoria Dock Road, Dundee, Angus, Scotland, DD1 3JT
    Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael Dundee One, 5 West Victoria Dock Road, Dundee, Angus, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    FLUID GAMES LIMITED - 2016-04-30
    St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,143 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ 2024-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,710 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.