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 2
  • 1
    Holwell, Sam
    It Consultancy born in March 1991
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Helen Marie
    Consultancy born in August 1975
    Individual (5 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Helen Marie Tanner
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Lewis, Daniel
    Consultant born in May 1985
    Individual (16 offsprings)
    Officer
    2022-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Robert
    Operations Director born in February 1964
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    King, Steve
    Finance Director born in November 1963
    Individual
    Officer
    2022-02-07 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Rummels, Ian Richard
    Consultant born in March 1969
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-09-12
    OF - Director → CIF 0
parent relation
Company in focus

DATA CUBED LIMITED

Previous name
LITTLE BLUE BOAT LIMITED - 2016-11-23
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
4,921 GBP2023-12-31
5,082 GBP2022-12-31
Fixed Assets - Investments
330 GBP2023-12-31
250 GBP2022-12-31
Fixed Assets
5,251 GBP2023-12-31
5,332 GBP2022-12-31
Debtors
279,211 GBP2023-12-31
188,862 GBP2022-12-31
Cash at bank and in hand
46,053 GBP2023-12-31
178,014 GBP2022-12-31
Current Assets
325,264 GBP2023-12-31
366,876 GBP2022-12-31
Creditors
Current
151,172 GBP2023-12-31
164,871 GBP2022-12-31
Net Current Assets/Liabilities
174,092 GBP2023-12-31
202,005 GBP2022-12-31
Total Assets Less Current Liabilities
179,343 GBP2023-12-31
207,337 GBP2022-12-31
Net Assets/Liabilities
146,391 GBP2023-12-31
143,982 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
145,391 GBP2023-12-31
142,982 GBP2022-12-31
Equity
146,391 GBP2023-12-31
143,982 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,841 GBP2023-12-31
1,841 GBP2022-12-31
Computers
10,563 GBP2023-12-31
7,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,404 GBP2023-12-31
9,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,057 GBP2023-12-31
665 GBP2022-12-31
Computers
6,426 GBP2023-12-31
3,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,483 GBP2023-12-31
4,627 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
392 GBP2023-01-01 ~ 2023-12-31
Computers
2,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
784 GBP2023-12-31
1,176 GBP2022-12-31
Computers
4,137 GBP2023-12-31
3,906 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
330 GBP2023-12-31
250 GBP2022-12-31
Additions to investments
80 GBP2023-12-31
Investments in Group Undertakings
330 GBP2023-12-31
250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,636 GBP2023-12-31
125,598 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
132,509 GBP2023-12-31
Other Debtors
Current
9,476 GBP2023-12-31
38,755 GBP2022-12-31
Advances or credits given to directors
38,646 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
31,280 GBP2023-12-31
Prepayments
Current
28,664 GBP2023-12-31
24,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
279,211 GBP2023-12-31
188,862 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,053 GBP2023-12-31
27,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,789 GBP2023-12-31
13,982 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,711 GBP2023-12-31
65,683 GBP2022-12-31
Other Creditors
Current
7,203 GBP2023-12-31
38,359 GBP2022-12-31
Accrued Liabilities
Current
34,416 GBP2023-12-31
18,932 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
29,003 GBP2023-12-31
29,053 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2023-12-31
18,000 GBP2022-12-31
Between one and five year
9,000 GBP2022-12-31
All periods
9,000 GBP2023-12-31
27,000 GBP2022-12-31
Related profiles found in government register
  • DATA CUBED LIMITED
    Info
    LITTLE BLUE BOAT LIMITED - 2016-11-23
    Registered number 08136803
    27 Queen Square, Bristol BS1 4ND
    Private Limited Company incorporated on 2012-07-10 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • DATA CUBED LIMITED
    S
    Registered number 08136803
    13-14, Orchard Street Business Centre, Bristol, England, BS1 5EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DATA CUBED LIMITED
    S
    Registered number 08136803
    27, Queen Square, Bristol, United Kingdom, BS1 4ND
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Queen Square, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,600 GBP2023-12-31
    Person with significant control
    2023-12-29 ~ 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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Engine Shed, Station Approach, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.