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
    Swainson, Robert James
    Sales Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Swainson
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Haycock West, Gary John
    Managing Director born in May 1963
    Individual (12 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Gary John Haycock-west
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Munro, Nicholas Matthew
    Technology Services Director born in December 1975
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kellaway, Nick
    Sales Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    BLUE CUBE SECURITY HOLDINGS LIMITED - now
    GHW BLUE CUBE LIMITED - 2011-07-11
    Fairway House, Portland Road, East Grinstead, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113 GBP2023-12-31
    Person with significant control
    2020-04-06 ~ now
    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
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-01-07 ~ 2010-01-14
    OF - Director → CIF 0
  • 2
    Swainson, Robert James
    Sales Director born in April 1975
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Marsh, Robert Charles
    Professional Services Director born in March 1955
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Cater, Andrea Sophia
    Individual (7 offsprings)
    Officer
    2010-04-15 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 5
    Pattison, Francis Alexander
    Operations Director born in April 1949
    Individual
    Officer
    2010-01-07 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Core, Christopher John
    Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2024-01-08
    OF - Director → CIF 0
    Core, Christopher John
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ 2024-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CUBE SECURITY LIMITED

Previous name
NEWCREST VENTURES LIMITED - 2010-04-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets
587,299 GBP2023-12-31
867,969 GBP2022-12-31
Property, Plant & Equipment
49,811 GBP2023-12-31
66,144 GBP2022-12-31
Fixed Assets
637,110 GBP2023-12-31
934,113 GBP2022-12-31
Debtors
15,115,450 GBP2023-12-31
10,176,290 GBP2022-12-31
Cash at bank and in hand
20,761 GBP2023-12-31
44,840 GBP2022-12-31
Current Assets
15,136,211 GBP2023-12-31
10,221,130 GBP2022-12-31
Net Current Assets/Liabilities
-1,528,643 GBP2023-12-31
-2,460,822 GBP2022-12-31
Total Assets Less Current Liabilities
-891,533 GBP2023-12-31
-1,526,709 GBP2022-12-31
Creditors
Amounts falling due after one year
-36,458 GBP2023-12-31
-98,958 GBP2022-12-31
Net Assets/Liabilities
-927,991 GBP2023-12-31
-1,630,228 GBP2022-12-31
Equity
Called up share capital
15 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
-928,006 GBP2023-12-31
-1,630,243 GBP2022-12-31
Equity
-927,991 GBP2023-12-31
-1,630,228 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
Development expenditure
2,776,692 GBP2023-12-31
Intangible Assets - Gross Cost
2,806,692 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Development expenditure
2,189,393 GBP2023-12-31
1,908,723 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,219,393 GBP2023-12-31
1,938,723 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
280,670 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
280,670 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
587,299 GBP2023-12-31
867,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
61,737 GBP2023-12-31
61,737 GBP2022-12-31
Plant and equipment
51,096 GBP2023-12-31
51,096 GBP2022-12-31
Furniture and fittings
20,803 GBP2023-12-31
20,803 GBP2022-12-31
Computers
74,001 GBP2023-12-31
68,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,637 GBP2023-12-31
201,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,605 GBP2023-12-31
29,257 GBP2022-12-31
Plant and equipment
44,030 GBP2023-12-31
41,675 GBP2022-12-31
Furniture and fittings
17,505 GBP2023-12-31
16,405 GBP2022-12-31
Computers
54,686 GBP2023-12-31
48,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,826 GBP2023-12-31
135,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,348 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,355 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,100 GBP2023-01-01 ~ 2023-12-31
Computers
6,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,132 GBP2023-12-31
32,480 GBP2022-12-31
Plant and equipment
7,066 GBP2023-12-31
9,421 GBP2022-12-31
Furniture and fittings
3,298 GBP2023-12-31
4,398 GBP2022-12-31
Computers
19,315 GBP2023-12-31
19,845 GBP2022-12-31
Trade Debtors/Trade Receivables
3,639,728 GBP2023-12-31
2,346,036 GBP2022-12-31
Other Debtors
11,475,722 GBP2023-12-31
7,830,254 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,734,728 GBP2023-12-31
2,295,515 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
59,153 GBP2023-12-31
245,397 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,808,473 GBP2023-12-31
10,078,540 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,458 GBP2023-12-31
98,958 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Between one and five year
18,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2023-12-31
18,000 GBP2022-12-31
  • BLUE CUBE SECURITY LIMITED
    Info
    NEWCREST VENTURES LIMITED - 2010-04-16
    Registered number 07118478
    Ratana House, Saint Hill Road, East Grinstead, East Sussex RH19 4JU
    Private Limited Company incorporated on 2010-01-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.