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 6
  • 1
    King, Richard Mark
    Business Development Manager born in May 1977
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Richard Mark King
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lyas, Ashley David
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Ashley David Lyas
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tonks, Paul David
    Chartered Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul David Tonks
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Dianne Deborah Tonks
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Katie Lyas
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    QUBA INVESTMENTS LIMITED - 2023-06-24
    1, Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Ashley David Lyas
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul David Tonks
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lyas, Roger David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ 2016-07-19
    OF - Director → CIF 0
  • 4
    Noel, Teresa Mary Anne
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

QUBA SOLUTIONS LIMITED

Previous name
CLIPPER CIS LIMITED - 2015-06-26
Standard Industrial Classification
64992 - Factoring
78109 - Other Activities Of Employment Placement Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-07-01 ~ 2016-06-30
Turnover/Revenue
2,179,391 GBP2015-07-01 ~ 2016-06-30
Cost of Sales
2,021,089 GBP2015-07-01 ~ 2016-06-30
Gross Profit/Loss
158,302 GBP2015-07-01 ~ 2016-06-30
Administrative Expenses
68,667 GBP2015-07-01 ~ 2016-06-30
Profit/Loss on Ordinary Activities Before Tax
101,970 GBP2015-07-01 ~ 2016-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
23,767 GBP2015-07-01 ~ 2016-06-30
Profit/Loss
78,203 GBP2015-07-01 ~ 2016-06-30
Comprehensive Income/Expense
78,203 GBP2015-07-01 ~ 2016-06-30
Intangible Assets
48,335 GBP2016-06-30
Debtors
Current
2,026,552 GBP2016-06-30
1,000 GBP2015-06-30
Cash at bank and in hand
805,246 GBP2016-06-30
Current Assets
2,831,798 GBP2016-06-30
1,000 GBP2015-06-30
Creditors
Current
2,800,930 GBP2016-06-30
Net Current Assets/Liabilities
30,868 GBP2016-06-30
1,000 GBP2015-06-30
Total Assets Less Current Liabilities
79,203 GBP2016-06-30
1,000 GBP2015-06-30
Equity
Called up share capital
1,000 GBP2016-06-30
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Retained earnings (accumulated losses)
78,203 GBP2016-06-30
Equity
79,203 GBP2016-06-30
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,203 GBP2015-07-01 ~ 2016-06-30
Average Number of Employees
12015-07-01 ~ 2016-06-30
Current Tax for the Period
23,767 GBP2015-07-01 ~ 2016-06-30
Tax Expense/Credit at Applicable Tax Rate
20,394 GBP2015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
Computer software
56,481 GBP2016-06-30
Trade Debtors/Trade Receivables
Current
2,025,522 GBP2016-06-30
Called-up share capital (not paid)
Current
1,000 GBP2015-06-30
Prepayments/Accrued Income
Current
1,030 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
2,026,552 GBP2016-06-30
1,000 GBP2015-06-30
Trade Creditors/Trade Payables
Current
24,216 GBP2016-06-30
Corporation Tax Payable
Current
23,767 GBP2016-06-30
Other Taxation & Social Security Payable
Current
47,253 GBP2016-06-30
Other Creditors
Current
279,961 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
16,274 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-06-30
Related profiles found in government register
  • QUBA SOLUTIONS LIMITED
    Info
    CLIPPER CIS LIMITED - 2015-06-26
    Registered number 07907578
    1 Widcombe Street, Poundbury, Dorchester, Dorset DT1 3BS
    Private Limited Company incorporated on 2012-01-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • QUBA SOLUTIONS LIMITED
    S
    Registered number 7907578
    1, Widcombe Street, Poundbury, Dorchester, England, DT1 3BS
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLIPPER TOTAL LIMITED - 2019-04-18
    CLIPPER UMBRELLA LIMITED - 2012-01-12
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CLIPPER COMPLETE LIMITED - 2021-11-30
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.