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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 3
  • 1
    Ferguson, Gavin Stewart
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Gavin Stewart Ferguson
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferguson, Matthew Robert
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Ferguson
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    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
  • 3
    Walker, Sophie
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2015-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE3 DESIGN & BUILD LTD

Period: 2014-06-02 ~ now
Company number: 09067001
Registered name
CUBE3 DESIGN & BUILD LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
21,097 GBP2025-03-31
400 GBP2024-03-31
Fixed Assets
21,097 GBP2025-03-31
400 GBP2024-03-31
Total Inventories
84,516 GBP2025-03-31
103,680 GBP2024-03-31
Debtors
41,463 GBP2025-03-31
79,778 GBP2024-03-31
Current Assets
125,979 GBP2025-03-31
183,458 GBP2024-03-31
Creditors
-130,848 GBP2025-03-31
-173,055 GBP2024-03-31
Net Current Assets/Liabilities
-4,869 GBP2025-03-31
10,403 GBP2024-03-31
Total Assets Less Current Liabilities
16,228 GBP2025-03-31
10,803 GBP2024-03-31
Net Assets/Liabilities
1,823 GBP2025-03-31
343 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
1,722 GBP2025-03-31
242 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,361 GBP2025-03-31
533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,264 GBP2025-03-31
133 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,097 GBP2025-03-31
400 GBP2024-03-31
Value of work in progress
84,516 GBP2025-03-31
103,680 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-205 GBP2025-03-31
76,796 GBP2024-03-31
Prepayments/Accrued Income
Current
2,982 GBP2025-03-31
2,982 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
8,890 GBP2025-03-31
Amounts owed by directors
Current
29,796 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
3,773 GBP2025-03-31
Trade Creditors/Trade Payables
Current
63,670 GBP2025-03-31
58,518 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,345 GBP2025-03-31
23,268 GBP2024-03-31
Corporation Tax Payable
Current
26,286 GBP2025-03-31
37,496 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,099 GBP2025-03-31
3,652 GBP2024-03-31
Amount of value-added tax that is payable
Current
28,357 GBP2024-03-31
Other Creditors
Current
12,675 GBP2025-03-31
15,037 GBP2024-03-31
Amounts owed to directors
Current
6,727 GBP2024-03-31
Creditors
Current
130,848 GBP2025-03-31
173,055 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,684 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
2,721 GBP2025-03-31
10,460 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,773 GBP2025-03-31
Between one and five year
11,684 GBP2025-03-31
Minimum gross finance lease payments owing
15,457 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
15,457 GBP2025-03-31

  • CUBE3 DESIGN & BUILD LTD
    Info
    Registered number 09067001
    Pera Business Park Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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