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
    Seymour, Matthew William
    Computer Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Seamus
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Elizabeth Anne
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 4
    QUBE AUTOMOTIVE LIMITED - 2021-03-31
    22, Wycombe End, Beaconsfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    175,716 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ 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 4
  • 1
    Hill, Richard William
    Company Director born in September 1961
    Individual
    Officer
    2015-05-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2010-04-19 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    QUBE AUTO (HOLDINGS) LIMITED - now
    22, Wycombe End, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    720 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-30
    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
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-04-19 ~ 2010-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

QUBE AUTOMOTIVE LTD

Previous name
QUBEDATA.CO.UK LIMITED - 2021-04-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
56,058 GBP2024-03-31
116,216 GBP2023-03-31
Property, Plant & Equipment
8,959 GBP2024-03-31
9,733 GBP2023-03-31
Debtors
Current
213,451 GBP2024-03-31
389,253 GBP2023-03-31
Cash at bank and in hand
472,204 GBP2024-03-31
469,785 GBP2023-03-31
Net Assets/Liabilities
608,544 GBP2024-03-31
793,743 GBP2023-03-31
Equity
Called up share capital
320 GBP2024-03-31
320 GBP2023-03-31
Retained earnings (accumulated losses)
608,224 GBP2024-03-31
793,423 GBP2023-03-31
Equity
608,544 GBP2024-03-31
793,743 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
848,627 GBP2024-03-31
848,627 GBP2023-03-31
Intangible Assets - Gross Cost
848,627 GBP2024-03-31
848,627 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
792,569 GBP2024-03-31
732,411 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,158 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
56,058 GBP2024-03-31
116,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
43,234 GBP2024-03-31
39,690 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,234 GBP2024-03-31
39,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,275 GBP2024-03-31
29,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,275 GBP2024-03-31
29,957 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,959 GBP2024-03-31
9,733 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
188,904 GBP2024-03-31
385,811 GBP2023-03-31
Other Debtors
Current
24,547 GBP2024-03-31
3,442 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,651 GBP2024-03-31
19,706 GBP2023-03-31
Other Creditors
Current
17,036 GBP2024-03-31
10,081 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
240 GBP2023-04-01 ~ 2024-03-31
240 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
80 GBP2023-04-01 ~ 2024-03-31
80 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,208 GBP2024-03-31
29,817 GBP2023-03-31
Between one and five year
14,300 GBP2024-03-31
762 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,508 GBP2024-03-31
30,579 GBP2023-03-31
  • QUBE AUTOMOTIVE LTD
    Info
    QUBEDATA.CO.UK LIMITED - 2021-04-06
    Registered number 07227878
    10 Hollingworth Court Turkey Mill, Ashford Road, Maidstone, Kent ME14 5PP
    Private Limited Company incorporated on 2010-04-19 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.