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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
Active 4
  • 1
    Hunter, Sean
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Michelle
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Miss Michelle Ashley
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Coombe, David Richard
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ now
    OF - Director → CIF 0
    David Coombe
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressLancaster Approach, North Killingholme, Immingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,997,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Banton, Daniel
    Solicitor born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Mr David Richard Coombe
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marshall, Graham Charles
    Born in November 1965
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Graham Charles Marshall
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2017-01-19 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Quirke, Anthony Kevin
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Anthony Kevin Quirke
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-19 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Golland, Jacqueline
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 6
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressNew Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-01-19 ~ 2011-01-28
    PE - Director → CIF 0
  • 7
    icon of addressLancaster Approach, North Killingholme, Immingham, North East Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,477 GBP2024-12-31
    Person with significant control
    2023-10-16 ~ 2024-10-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - now
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - 2009-12-20
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-01-19 ~ 2011-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE 3 CONSTRUCTION LIMITED

Previous name
WILCHAP 15 (GY) LIMITED - 2011-02-03
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
327,672 GBP2024-12-31
287,921 GBP2023-12-31
Debtors
Current
1,057,753 GBP2024-12-31
3,530,586 GBP2023-12-31
Cash at bank and in hand
326,583 GBP2024-12-31
1,913,252 GBP2023-12-31
Current Assets
1,384,336 GBP2024-12-31
5,443,838 GBP2023-12-31
Net Current Assets/Liabilities
477,347 GBP2024-12-31
485,756 GBP2023-12-31
Total Assets Less Current Liabilities
805,019 GBP2024-12-31
773,677 GBP2023-12-31
Net Assets/Liabilities
750,170 GBP2024-12-31
722,660 GBP2023-12-31
Equity
Called up share capital
68 GBP2024-12-31
68 GBP2023-12-31
Capital redemption reserve
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
750,068 GBP2024-12-31
722,558 GBP2023-12-31
Equity
750,170 GBP2024-12-31
722,660 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,488 GBP2024-12-31
8,080 GBP2023-12-31
Plant and equipment
84,703 GBP2024-12-31
84,703 GBP2023-12-31
Office equipment
33,777 GBP2024-12-31
29,713 GBP2023-12-31
Motor vehicles
430,157 GBP2024-12-31
398,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
559,125 GBP2024-12-31
520,501 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,254 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,527 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-243,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-247,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,339 GBP2024-12-31
7,505 GBP2023-12-31
Plant and equipment
57,374 GBP2024-12-31
44,209 GBP2023-12-31
Office equipment
15,183 GBP2024-12-31
9,815 GBP2023-12-31
Motor vehicles
152,557 GBP2024-12-31
171,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,453 GBP2024-12-31
232,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,088 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,165 GBP2024-01-01 ~ 2024-12-31
Office equipment
6,647 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
115,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,254 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,279 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-134,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,149 GBP2024-12-31
575 GBP2023-12-31
Plant and equipment
27,329 GBP2024-12-31
40,494 GBP2023-12-31
Office equipment
18,594 GBP2024-12-31
19,898 GBP2023-12-31
Motor vehicles
277,600 GBP2024-12-31
226,954 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
360,081 GBP2024-12-31
3,195,475 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
275,397 GBP2024-12-31
326,879 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,057,753 GBP2024-12-31
3,530,586 GBP2023-12-31
  • CUBE 3 CONSTRUCTION LIMITED
    Info
    WILCHAP 15 (GY) LIMITED - 2011-02-03
    Registered number 07498832
    icon of addressLancaster Approach, North Killingholme, Immingham, North East Lincolnshire DN40 3JZ
    Private Limited Company incorporated on 2011-01-19 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.