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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
    Todd, Philip Andrew
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Todd
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Todd, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Morphew, Carl Robert Antony
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Carl Robert Antony Morphew
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bowes, Graham
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Graham Bowes
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Winter, Martin Stuart
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Gomm, David Michael
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-05-17
    OF - Director → CIF 0
    Mr David Michael Gomm
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 3
    Todd, Nicola
    Engineering Consultancy born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2011-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BSE3D LIMITED

Previous name
DECUBED LIMITED - 2011-07-07
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
132023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment
50,847 GBP2024-06-30
95,596 GBP2023-06-30
Fixed Assets - Investments
40 GBP2024-06-30
40 GBP2023-06-30
Fixed Assets
50,887 GBP2024-06-30
95,636 GBP2023-06-30
Debtors
643,042 GBP2024-06-30
402,805 GBP2023-06-30
Cash at bank and in hand
253,556 GBP2024-06-30
336,803 GBP2023-06-30
Current Assets
896,598 GBP2024-06-30
739,608 GBP2023-06-30
Net Current Assets/Liabilities
534,098 GBP2024-06-30
433,833 GBP2023-06-30
Total Assets Less Current Liabilities
584,985 GBP2024-06-30
529,469 GBP2023-06-30
Creditors
Amounts falling due after one year
-52,748 GBP2023-06-30
Net Assets/Liabilities
572,512 GBP2024-06-30
458,558 GBP2023-06-30
Equity
Called up share capital
212 GBP2024-06-30
212 GBP2023-06-30
Retained earnings (accumulated losses)
572,300 GBP2024-06-30
458,346 GBP2023-06-30
Equity
572,512 GBP2024-06-30
458,558 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Office equipment
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,447 GBP2024-06-30
14,447 GBP2023-06-30
Motor vehicles
114,114 GBP2024-06-30
168,104 GBP2023-06-30
Office equipment
88,408 GBP2024-06-30
83,646 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
216,969 GBP2024-06-30
266,197 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-53,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-53,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,447 GBP2024-06-30
13,898 GBP2023-06-30
Motor vehicles
72,088 GBP2024-06-30
84,052 GBP2023-06-30
Office equipment
79,587 GBP2024-06-30
72,651 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,122 GBP2024-06-30
170,601 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
549 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
28,529 GBP2023-07-01 ~ 2024-06-30
Office equipment
6,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,014 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,493 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,493 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
42,026 GBP2024-06-30
84,052 GBP2023-06-30
Office equipment
8,821 GBP2024-06-30
10,995 GBP2023-06-30
Furniture and fittings
549 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
56,608 GBP2023-06-30
Amounts invested in assets
Non-current
40 GBP2024-06-30
40 GBP2023-06-30
Trade Debtors/Trade Receivables
625,565 GBP2024-06-30
401,267 GBP2023-06-30
Other Debtors
17,477 GBP2024-06-30
1,538 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,440 GBP2024-06-30
76,072 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
91,959 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
140,641 GBP2024-06-30
107,773 GBP2023-06-30
Other Creditors
Amounts falling due within one year
73,460 GBP2024-06-30
121,930 GBP2023-06-30
Amounts falling due after one year
52,748 GBP2023-06-30
  • BSE3D LIMITED
    Info
    DECUBED LIMITED - 2011-07-07
    Registered number 07627288
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.