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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bell, Sarah Louise
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Craig Stuart
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Fay, Justine
    Director born in February 1980
    Individual (10 offsprings)
    Officer
    2013-05-10 ~ 2025-05-02
    OF - Director → CIF 0
    Mrs Justine Fay
    Born in February 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Laughton, Charles Eliot
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Fay, John Anthony
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2025-05-02
    OF - Director → CIF 0
    Mr John Anthony Fay
    Born in January 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    E3 GROUP LIMITED
    16027533
    23 Meridian Business Village, Hansby Drive, Speke, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

E3 CUBE LTD

Period: 2013-05-10 ~ now
Company number: 08524588
Registered name
E3 CUBE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
47,357 GBP2025-05-31
160,871 GBP2024-05-31
Fixed Assets - Investments
82 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
47,439 GBP2025-05-31
160,871 GBP2024-05-31
Debtors
2,787,799 GBP2025-05-31
10,717,034 GBP2024-05-31
Cash at bank and in hand
294 GBP2025-05-31
2,030,715 GBP2024-05-31
Current Assets
3,124,180 GBP2025-05-31
12,990,240 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,132,587 GBP2025-05-31
Net Current Assets/Liabilities
1,991,593 GBP2025-05-31
11,719,338 GBP2024-05-31
Total Assets Less Current Liabilities
2,039,032 GBP2025-05-31
11,880,209 GBP2024-05-31
Net Assets/Liabilities
2,028,605 GBP2025-05-31
11,842,505 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,028,505 GBP2025-05-31
11,842,405 GBP2024-05-31
Equity
2,028,605 GBP2025-05-31
11,842,505 GBP2024-05-31
Average Number of Employees
392024-06-01 ~ 2025-05-31
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,043 GBP2025-05-31
77,622 GBP2024-05-31
Computers
16,354 GBP2025-05-31
16,354 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
145,438 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
96,397 GBP2025-05-31
239,414 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,623 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-145,438 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-148,061 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,498 GBP2025-05-31
29,216 GBP2024-05-31
Computers
6,542 GBP2025-05-31
3,271 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
46,056 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,040 GBP2025-05-31
78,543 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,506 GBP2024-06-01 ~ 2025-05-31
Computers
3,271 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
26,663 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,440 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,224 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-72,719 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,943 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
37,545 GBP2025-05-31
48,406 GBP2024-05-31
Computers
9,812 GBP2025-05-31
13,083 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
99,382 GBP2024-05-31
Investments in group undertakings and participating interests
82 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,885,418 GBP2025-05-31
3,633,612 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
638,293 GBP2025-05-31
638,293 GBP2024-05-31
Amounts Owed By Related Parties
161,718 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
102,370 GBP2025-05-31
Amounts falling due within one year, Current
6,445,129 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,787,799 GBP2025-05-31
Amounts falling due within one year, Current
10,717,034 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
364,377 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
91,246 GBP2025-05-31
233,452 GBP2024-05-31
Amounts owed to group undertakings
Current
80 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
280,821 GBP2025-05-31
438,316 GBP2024-05-31
Other Taxation & Social Security Payable
Current
361,927 GBP2025-05-31
557,054 GBP2024-05-31
Other Creditors
Current
34,136 GBP2025-05-31
42,080 GBP2024-05-31
Creditors
Current
1,132,587 GBP2025-05-31
1,270,902 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
630 GBP2025-05-31
1,890 GBP2024-05-31
Related profiles found in government register
  • E3 CUBE LTD
    Info
    Registered number 08524588
    9 Meridian Business Village Hansby Drive, Speke, Liverpool L24 9LG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • E3 CUBE LTD
    S
    Registered number 08524588
    23 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
    23, 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 2
  • 1
    E3 ENERGY LIMITED
    15509298
    9 Meridian Business Village Hansby Drive, Speke, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    E3 TECH LIMITED
    16044733
    9 Meridian Business Village Hansby Drive, Speke, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.