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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 5
  • 1
    Laughton, Charles Eliot
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Sarah Louise
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Craig Stuart
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Michael Peter
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address23 Meridian Business Village, Hansby Drive, Speke, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fay, John Anthony
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2025-05-02
    OF - Director → CIF 0
    Mr John Anthony Fay
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Fay, Justine
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2025-05-02
    OF - Director → CIF 0
    Mrs Justine Fay
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E3 CUBE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
160,871 GBP2024-05-31
184,754 GBP2023-05-31
Debtors
10,717,034 GBP2024-05-31
8,585,656 GBP2023-05-31
Cash at bank and in hand
2,030,715 GBP2024-05-31
1,264,263 GBP2023-05-31
Current Assets
12,990,240 GBP2024-05-31
10,483,940 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,270,902 GBP2024-05-31
-990,963 GBP2023-05-31
Net Current Assets/Liabilities
11,719,338 GBP2024-05-31
9,492,977 GBP2023-05-31
Total Assets Less Current Liabilities
11,880,209 GBP2024-05-31
9,677,731 GBP2023-05-31
Net Assets/Liabilities
11,842,505 GBP2024-05-31
9,633,439 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
11,842,405 GBP2024-05-31
9,633,339 GBP2023-05-31
Equity
11,842,505 GBP2024-05-31
9,633,439 GBP2023-05-31
Average Number of Employees
332023-06-01 ~ 2024-05-31
272022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
239,414 GBP2024-05-31
221,549 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-2,196 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,543 GBP2024-05-31
36,795 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,864 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,116 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
160,871 GBP2024-05-31
184,754 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,633,612 GBP2024-05-31
2,096,837 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
638,293 GBP2024-05-31
488,398 GBP2023-05-31
Other Debtors
Amounts falling due within one year
6,445,129 GBP2024-05-31
6,000,421 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
10,717,034 GBP2024-05-31
8,585,656 GBP2023-05-31
Trade Creditors/Trade Payables
Current
233,452 GBP2024-05-31
228,682 GBP2023-05-31
Corporation Tax Payable
Current
438,316 GBP2024-05-31
398,382 GBP2023-05-31
Other Taxation & Social Security Payable
Current
557,054 GBP2024-05-31
338,861 GBP2023-05-31
Other Creditors
Current
42,080 GBP2024-05-31
25,038 GBP2023-05-31
Creditors
Current
1,270,902 GBP2024-05-31
990,963 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,890 GBP2024-05-31
3,150 GBP2023-05-31

Related profiles found in government register
  • E3 CUBE LTD
    Info
    Registered number 08524588
    icon of address23 Meridian Business Village Hansby Drive, Hunts Cross, Liverpool L24 9LG
    Private Limited Company incorporated on 2013-05-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • E3 CUBE LTD
    S
    Registered number 08524588
    icon of address23 Meridian Business Village, 23 Meridian Business Village, Liverpool, United Kingdom, L24 9LG
    Limited in Companies House, United Kingdom
    CIF 1
  • E3 CUBE LTD
    S
    Registered number 08524588
    icon of address23, Meridian Business Village, Hansby Drive, Hunts Cross, Liverpool, England, L24 9LG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address23 Meridian Business Village, Hansby Drive, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,245 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address23 Meridian Business Village, Hansby Drive, Hunts Cross, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.