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
    Mullen, Paul
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    Mr Paul Mullen
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Beard, Sam
    Born in July 1989
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Katy Jane Smart
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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
parent relation
Company in focus

CUBIK INNOVATION LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
108,293 GBP2024-03-31
126,659 GBP2023-03-31
Total Inventories
162,535 GBP2024-03-31
Debtors
267,299 GBP2024-03-31
86,696 GBP2023-03-31
Cash at bank and in hand
129,919 GBP2024-03-31
417,887 GBP2023-03-31
Current Assets
559,753 GBP2024-03-31
714,193 GBP2023-03-31
Net Current Assets/Liabilities
283,904 GBP2024-03-31
368,042 GBP2023-03-31
Total Assets Less Current Liabilities
392,197 GBP2024-03-31
494,701 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-91,836 GBP2024-03-31
-165,846 GBP2023-03-31
Net Assets/Liabilities
288,361 GBP2024-03-31
299,855 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
Share premium
74,910 GBP2024-03-31
Retained earnings (accumulated losses)
213,351 GBP2024-03-31
Equity
288,361 GBP2024-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,000 GBP2024-03-31
29,000 GBP2023-03-31
Deferred Tax Liabilities
12,000 GBP2024-03-31
29,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,018 GBP2024-03-31
44,018 GBP2023-03-31
Other
200,350 GBP2024-03-31
199,887 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
303,587 GBP2024-03-31
302,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,394 GBP2024-03-31
35,188 GBP2023-03-31
Other
102,346 GBP2024-03-31
85,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,294 GBP2024-03-31
175,472 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,206 GBP2023-04-01 ~ 2024-03-31
Other
16,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,624 GBP2024-03-31
8,830 GBP2023-03-31
Other
98,004 GBP2024-03-31
114,008 GBP2023-03-31
Other types of inventories not specified separately
95,535 GBP2024-03-31
186,410 GBP2023-03-31
Trade Debtors/Trade Receivables
76,746 GBP2024-03-31
46,600 GBP2023-03-31
Debtors
Current
267,299 GBP2024-03-31
86,696 GBP2023-03-31
Trade Creditors/Trade Payables
103,271 GBP2024-03-31
39,502 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
95 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
5 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,821 GBP2024-03-31
14,042 GBP2023-03-31

  • CUBIK INNOVATION LTD
    Info
    Registered number 08150022
    Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.