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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 9
  • 1
    Wall, Ian Michael
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Kelly, Todd
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Brett
    Born in March 1995
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grainger, Bernadette Louise
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Leaver, Anthony Terence
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Till, Tara
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Tracey Maria
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mrs Tracey Maria Kelly
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Fellows, Stephen James
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Kelly, George John
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2010-09-13 ~ 2014-06-01
    OF - Director → CIF 0
    Kelly, George
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CUBIC FM LIMITED

Period: 2015-07-06 ~ now
Company number: 07374038
Registered names
CUBIC FM LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
21,195 GBP2025-03-31
21,195 GBP2024-03-31
Fixed Assets
21,195 GBP2025-03-31
21,195 GBP2024-03-31
Debtors
483,287 GBP2025-03-31
446,269 GBP2024-03-31
Cash at bank and in hand
542,880 GBP2025-03-31
850,398 GBP2024-03-31
Current Assets
1,026,167 GBP2025-03-31
1,296,667 GBP2024-03-31
Net Current Assets/Liabilities
1,026,167 GBP2025-03-31
1,296,667 GBP2024-03-31
Total Assets Less Current Liabilities
1,047,362 GBP2025-03-31
1,317,862 GBP2024-03-31
Creditors
Amounts falling due after one year
-230,443 GBP2025-03-31
-519,903 GBP2024-03-31
Net Assets/Liabilities
816,919 GBP2025-03-31
797,959 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Retained earnings (accumulated losses)
816,814 GBP2025-03-31
797,854 GBP2024-03-31
Equity
816,919 GBP2025-03-31
797,959 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
26,665 GBP2025-03-31
26,665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,470 GBP2025-03-31
5,470 GBP2024-03-31

  • CUBIC FM LIMITED
    Info
    A PLUS CONTRACTS LIMITED - 2015-07-06
    Registered number 07374038
    53 West Leake Lane, Kingston-on-soar, Nottingham NG11 0DN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.