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 8
  • 1
    Mcconnellogue, Lee Dermot, Mr.
    Chief Executive Officer born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Green, Sharon Huskey
    Chief Executive Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Steven John
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 4
    Vollrath Ii, David Lee
    Chief Operating Officer born in June 1964
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
  • 5
    Nightengale, Caryn
    Business Executive born in September 1977
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 6
    Ladd, David Ian
    Finance Director born in December 1964
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 7
    Nolan, Simon
    Company Director born in August 1981
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ now
    OF - director → CIF 0
  • 8
    Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2018-11-30
    Person with significant control
    2018-07-20 ~ 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
    Schmidt, Rosemary Anne
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2020-08-18
    OF - director → CIF 0
  • 2
    Corne, Julie Elizabeth
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2020-08-18
    OF - director → CIF 0
  • 3
    Vandersluis, Conrad David
    Svp Strategic Programs & Acquisitions born in November 1967
    Individual
    Officer
    2024-08-29 ~ 2024-11-06
    OF - director → CIF 0
  • 4
    Dunsford, Peter James
    Sales Director born in June 1965
    Individual
    Officer
    2018-01-02 ~ 2022-07-31
    OF - director → CIF 0
  • 5
    Corne, Michael
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2021-07-27 ~ 2023-05-22
    OF - director → CIF 0
  • 7
    Schmidt, Timothy Martin
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Corne, Stephen
    Chartered Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ 2020-08-18
    OF - director → CIF 0
parent relation
Company in focus

ECUBE SOLUTIONS LIMITED

Previous name
X-PLANE LIMITED - 2014-09-22
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
216,667 GBP2018-11-30
476,667 GBP2017-11-30
Property, Plant & Equipment
185,243 GBP2018-11-30
131,811 GBP2017-11-30
Fixed Assets
401,910 GBP2018-11-30
608,478 GBP2017-11-30
Total Inventories
162,898 GBP2018-11-30
147,184 GBP2017-11-30
Debtors
1,611,467 GBP2018-11-30
887,951 GBP2017-11-30
Cash at bank and in hand
1,127,026 GBP2018-11-30
1,220,976 GBP2017-11-30
Current Assets
2,901,391 GBP2018-11-30
2,256,111 GBP2017-11-30
Net Current Assets/Liabilities
2,043,656 GBP2018-11-30
1,375,242 GBP2017-11-30
Total Assets Less Current Liabilities
2,445,566 GBP2018-11-30
1,983,720 GBP2017-11-30
Creditors
Amounts falling due after one year
-860,315 GBP2018-11-30
-861,914 GBP2017-11-30
Net Assets/Liabilities
1,565,764 GBP2018-11-30
1,115,568 GBP2017-11-30
Equity
Called up share capital
4 GBP2018-11-30
4 GBP2017-11-30
Retained earnings (accumulated losses)
1,565,760 GBP2018-11-30
1,115,564 GBP2017-11-30
Equity
1,565,764 GBP2018-11-30
1,115,568 GBP2017-11-30
Intangible Assets - Gross Cost
Goodwill
1,300,000 GBP2018-11-30
1,300,000 GBP2017-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,083,333 GBP2018-11-30
823,333 GBP2017-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
260,000 GBP2017-12-01 ~ 2018-11-30
Intangible Assets
Goodwill
216,667 GBP2018-11-30
476,667 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,699 GBP2018-11-30
9,699 GBP2017-11-30
Plant and equipment
298,402 GBP2018-11-30
189,874 GBP2017-11-30
Vehicles
73,640 GBP2018-11-30
75,098 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
381,741 GBP2018-11-30
274,671 GBP2017-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,660 GBP2017-12-01 ~ 2018-11-30
Vehicles
-1,458 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals
-7,118 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,020 GBP2018-11-30
6,111 GBP2017-11-30
Plant and equipment
136,043 GBP2018-11-30
100,028 GBP2017-11-30
Vehicles
52,435 GBP2018-11-30
36,721 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,498 GBP2018-11-30
142,860 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,909 GBP2017-12-01 ~ 2018-11-30
Plant and equipment
39,349 GBP2017-12-01 ~ 2018-11-30
Vehicles
17,172 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,430 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,334 GBP2017-12-01 ~ 2018-11-30
Vehicles
-1,458 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,792 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Land and buildings
1,679 GBP2018-11-30
3,588 GBP2017-11-30
Plant and equipment
162,359 GBP2018-11-30
89,846 GBP2017-11-30
Vehicles
21,205 GBP2018-11-30
38,377 GBP2017-11-30
Trade Debtors/Trade Receivables
1,430,141 GBP2018-11-30
760,468 GBP2017-11-30
Amounts owed by group undertakings and participating interests
143 GBP2018-11-30
143 GBP2017-11-30
Other Debtors
181,183 GBP2018-11-30
127,340 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
140,005 GBP2018-11-30
162,419 GBP2017-11-30
Taxation/Social Security Payable
Amounts falling due within one year
161,581 GBP2018-11-30
246,801 GBP2017-11-30
Other Creditors
Amounts falling due within one year
556,149 GBP2018-11-30
471,649 GBP2017-11-30
Amounts falling due after one year
860,315 GBP2018-11-30
861,914 GBP2017-11-30
Related profiles found in government register
  • ECUBE SOLUTIONS LIMITED
    Info
    X-PLANE LIMITED - 2014-09-22
    Registered number 07832893
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan CF62 4AF
    Private Limited Company incorporated on 2011-11-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • X-PLANE LIMITED
    S
    Registered number 7832893
    Somerset House, Lingerfield, Scotton, Knaresborough, North Yorkshire, England, HG5 9JN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECUBE SOLUTIONS LLP - 2014-09-22
    Hanger 208 St.athan Airfield, Llantwit Road, St. Athan, Barry, South Glamorgan, Wales
    Dissolved corporate (5 parents)
    Officer
    2011-11-15 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.