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
    Coombe, David Richard
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Sean
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Ashley, Michelle
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster Approach, North Killingholme, Immingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 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 8
  • 1
    Banton, Daniel
    Solicitor born in September 1982
    Individual (10 offsprings)
    Officer
    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
    2017-01-19 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Quirke, Anthony Kevin
    Born in January 1958
    Individual (1 offspring)
    Officer
    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
    2017-01-19 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marshall, Graham Charles
    Born in November 1965
    Individual
    Officer
    2011-01-28 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Graham Charles Marshall
    Born in November 1965
    Individual
    Person with significant control
    2017-01-19 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Golland, Jacqueline
    Individual
    Officer
    2011-01-28 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 6
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-01-19 ~ 2011-01-28
    PE - Director → CIF 0
  • 7
    Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,334,601 GBP2023-12-31
    Person with significant control
    2023-10-16 ~ 2024-10-28
    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
  • 8
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
287,921 GBP2023-12-31
125,033 GBP2022-12-31
Debtors
Current
3,530,586 GBP2023-12-31
629,618 GBP2022-12-31
Cash at bank and in hand
1,913,252 GBP2023-12-31
322,566 GBP2022-12-31
Current Assets
5,443,838 GBP2023-12-31
952,184 GBP2022-12-31
Net Current Assets/Liabilities
485,756 GBP2023-12-31
540,067 GBP2022-12-31
Total Assets Less Current Liabilities
773,677 GBP2023-12-31
665,100 GBP2022-12-31
Net Assets/Liabilities
722,660 GBP2023-12-31
641,538 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,080 GBP2023-12-31
7,745 GBP2022-12-31
Plant and equipment
84,703 GBP2023-12-31
44,487 GBP2022-12-31
Office equipment
29,713 GBP2023-12-31
8,253 GBP2022-12-31
Motor vehicles
398,004 GBP2023-12-31
299,870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
520,500 GBP2023-12-31
360,355 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-595 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-111,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-112,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,505 GBP2023-12-31
7,043 GBP2022-12-31
Plant and equipment
44,209 GBP2023-12-31
27,927 GBP2022-12-31
Office equipment
9,815 GBP2023-12-31
6,188 GBP2022-12-31
Motor vehicles
171,050 GBP2023-12-31
194,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,579 GBP2023-12-31
235,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
462 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,282 GBP2023-01-01 ~ 2023-12-31
Office equipment
4,222 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
77,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-595 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-100,293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
575 GBP2023-12-31
702 GBP2022-12-31
Plant and equipment
40,494 GBP2023-12-31
16,560 GBP2022-12-31
Office equipment
19,898 GBP2023-12-31
2,064 GBP2022-12-31
Motor vehicles
226,954 GBP2023-12-31
105,707 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,195,475 GBP2023-12-31
510,002 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
326,879 GBP2023-12-31
117,903 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,530,586 GBP2023-12-31
629,618 GBP2022-12-31
  • CUBE 3 CONSTRUCTION LIMITED
    Info
    WILCHAP 15 (GY) LIMITED - 2011-02-03
    Registered number 07498832
    Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire DN40 3JZ
    Private Limited Company incorporated on 2011-01-19 (14 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.