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
    Broughton, Thomas Edward
    Director born in September 1981
    Individual (12 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 2
    CUBITTS KX LIMITED
    97, Caledonian Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,734,182 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Marshall, Paul Christopher
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2014-07-02
    OF - Director → CIF 0
parent relation
Company in focus

CUBITTS KX LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
1232022-04-01 ~ 2023-03-31
932021-04-01 ~ 2022-03-31
Intangible Assets
866,255 GBP2023-03-31
829,080 GBP2022-03-31
Property, Plant & Equipment
1,257,399 GBP2023-03-31
1,143,709 GBP2022-03-31
Fixed Assets - Investments
4 GBP2023-03-31
5 GBP2022-03-31
Fixed Assets
2,123,658 GBP2023-03-31
1,972,794 GBP2022-03-31
Total Inventories
2,067,376 GBP2023-03-31
1,451,450 GBP2022-03-31
Debtors
Current
527,147 GBP2023-03-31
619,525 GBP2022-03-31
Cash at bank and in hand
460,093 GBP2023-03-31
472,070 GBP2022-03-31
Current Assets
3,054,616 GBP2023-03-31
2,543,045 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,917,912 GBP2023-03-31
-1,349,732 GBP2022-03-31
Net Current Assets/Liabilities
1,136,704 GBP2023-03-31
1,193,313 GBP2022-03-31
Total Assets Less Current Liabilities
3,260,362 GBP2023-03-31
3,166,107 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,994,544 GBP2023-03-31
-4,472,015 GBP2022-03-31
Net Assets/Liabilities
-1,734,182 GBP2023-03-31
-1,305,908 GBP2022-03-31
Equity
Called up share capital
252,997 GBP2023-03-31
252,997 GBP2022-03-31
Retained earnings (accumulated losses)
-1,987,179 GBP2023-03-31
-1,558,905 GBP2022-03-31
Equity
-1,734,182 GBP2023-03-31
-1,305,908 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-04-01 ~ 2023-03-31
Furniture and fittings
252022-04-01 ~ 2023-03-31
Computers
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,315,430 GBP2023-03-31
1,014,548 GBP2022-03-31
Computer software
3,247 GBP2023-03-31
3,247 GBP2022-03-31
Intangible Assets - Gross Cost
1,439,232 GBP2023-03-31
1,101,179 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
545,776 GBP2023-03-31
255,517 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
572,977 GBP2023-03-31
272,099 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
300,878 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
769,654 GBP2023-03-31
759,031 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,235,841 GBP2023-03-31
766,344 GBP2022-03-31
Furniture and fittings
1,628,538 GBP2023-03-31
1,257,175 GBP2022-03-31
Computers
191,099 GBP2023-03-31
153,858 GBP2022-03-31
Other
220,000 GBP2023-03-31
220,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,275,478 GBP2023-03-31
2,397,377 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,522 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-3,000 GBP2022-04-01 ~ 2023-03-31
Computers
-3,422 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-8,944 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
456,078 GBP2022-03-31
Furniture and fittings
528,438 GBP2022-03-31
Computers
112,435 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,253,667 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
208,889 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
504,764 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
25,758 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
773,356 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,522 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-3,000 GBP2022-04-01 ~ 2023-03-31
Computers
-3,422 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,944 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
662,445 GBP2023-03-31
Furniture and fittings
1,030,202 GBP2023-03-31
Computers
134,771 GBP2023-03-31
Other
190,661 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,018,079 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
573,396 GBP2023-03-31
310,265 GBP2022-03-31
Furniture and fittings
598,336 GBP2023-03-31
728,737 GBP2022-03-31
Computers
56,328 GBP2023-03-31
41,423 GBP2022-03-31
Other
29,339 GBP2023-03-31
63,284 GBP2022-03-31
Finished Goods/Goods for Resale
2,067,376 GBP2023-03-31
1,451,450 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
41,284 GBP2023-03-31
46,195 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
122 GBP2023-03-31
10,418 GBP2022-03-31
Other Debtors
Current
273,239 GBP2023-03-31
417,965 GBP2022-03-31
Prepayments/Accrued Income
Current
212,502 GBP2023-03-31
118,355 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
26,592 GBP2022-03-31
Bank Borrowings
Current
232,301 GBP2023-03-31
62,043 GBP2022-03-31
Trade Creditors/Trade Payables
Current
536,784 GBP2023-03-31
458,741 GBP2022-03-31
Amounts owed to group undertakings
Current
2 GBP2023-03-31
3 GBP2022-03-31
Taxation/Social Security Payable
Current
356,286 GBP2023-03-31
142,675 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
161,799 GBP2023-03-31
102,427 GBP2022-03-31
Other Creditors
Current
311,349 GBP2023-03-31
323,193 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
319,391 GBP2023-03-31
260,650 GBP2022-03-31
Creditors
Current
1,917,912 GBP2023-03-31
1,349,732 GBP2022-03-31
Bank Borrowings
Non-current
814,741 GBP2023-03-31
782,500 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
374,008 GBP2023-03-31
203,628 GBP2022-03-31
Amounts owed to group undertakings
Non-current
3,805,795 GBP2023-03-31
3,485,887 GBP2022-03-31
Creditors
Non-current
4,994,544 GBP2023-03-31
4,472,015 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
232,301 GBP2023-03-31
62,043 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
232,301 GBP2023-03-31
62,043 GBP2022-03-31
Bank Borrowings
Non-current, Between two and five year
814,741 GBP2023-03-31
782,500 GBP2022-03-31
Total Borrowings
1,047,042 GBP2023-03-31
844,543 GBP2022-03-31
Related profiles found in government register
  • CUBITTS KX LIMITED
    Info
    Registered number 08254044
    The Brewery Building, 55-61 Brewery Road, London N7 9QH
    Private Limited Company incorporated on 2012-10-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CUBITTS KX LIMITED
    S
    Registered number 08254044
    55-61 Brewery Road, Brewery Road, London, England, N7 9QH
    Company Limited By Shares in Register Of Cmpanies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
    Private (Limited By Shares) in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-06-21 ~ now
    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
  • 2
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,734,182 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    97 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Brewery Building, 55-61 Brewery Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    The Brewery Building, 55-61 Brewery Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-02-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    The Brewery Building, 55-61 Brewery Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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