logo
explain how to read the page

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 (79 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Pain, David Nicholas, Mr.
    Born in June 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
    Pain, David Nicholas
    Consultant
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Secretary → CIF 0
    Mr. David Nicholas Pain
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hutchinson, Kevin Brett
    Publishing Software born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 3
    Pain, Susan Patricia
    Administrator born in August 1964
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Prosser, Helen Marie
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2010-05-19
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    icon of address47-49, 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
58210 - Publishing Of Computer Games
58190 - Other Publishing Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
37,612 GBP2024-12-31
66,030 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
122,931 GBP2024-12-31
251,370 GBP2023-12-31
Debtors
Current
2,834,209 GBP2024-12-31
3,866,119 GBP2023-12-31
Non-current
2,642,258 GBP2024-12-31
2,534,744 GBP2023-12-31
Cash at bank and in hand
662,760 GBP2024-12-31
84,447 GBP2023-12-31
Net Assets/Liabilities
1,322,465 GBP2024-12-31
1,229,959 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,322,365 GBP2024-12-31
1,229,859 GBP2023-12-31
Equity
1,322,465 GBP2024-12-31
1,229,959 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
163,000 GBP2024-12-31
163,000 GBP2023-12-31
Intangible Assets - Gross Cost
163,000 GBP2024-12-31
163,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
163,000 GBP2024-12-31
163,000 GBP2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
198,497 GBP2024-12-31
207,031 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
198,497 GBP2024-12-31
207,031 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-18,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,885 GBP2024-12-31
141,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,885 GBP2024-12-31
141,001 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-16,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,032 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
359,602 GBP2024-12-31
441,315 GBP2023-12-31
Other Debtors
Current
2,231,280 GBP2024-12-31
2,792,987 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,482,315 GBP2024-12-31
763,638 GBP2023-12-31
Trade Creditors/Trade Payables
Current
771,264 GBP2024-12-31
964,775 GBP2023-12-31
Corporation Tax Payable
Current
-4,106 GBP2024-12-31
89,095 GBP2023-12-31
Other Creditors
Current
1,411,093 GBP2024-12-31
2,833,555 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,010,371 GBP2024-12-31
476,667 GBP2023-12-31
Other Creditors
Non-current
80,244 GBP2024-12-31
76,583 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-10,121 GBP2023-12-31
-8,475 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,121 GBP2024-01-01 ~ 2024-12-31
-1,646 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,191 GBP2024-12-31
62,875 GBP2023-12-31
Related profiles found in government register
  • PQUBE LIMITED
    Info
    Registered number 06801773
    icon of addressSt Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-26 (16 years 11 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
    icon of addressC/o Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT
    Limited Company
    CIF 1
  • PQUBE LIMITED
    S
    Registered number missing
    icon of addressSt Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT
    Private Limited Company
    CIF 2
  • PQUBE LTD
    S
    Registered number 06801773
    icon of addressC/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
  • icon of addressC/o Johnston Carmichael Dundee One, 5 West Victoria Dock Road, Dundee, Angus, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    FLUID GAMES LIMITED - 2016-04-30
    icon of addressSt Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ 2024-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.