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
    Clarke, Gary Allen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Purvis, Andrew James Hamilton
    Company Director born in April 1962
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Spencer John Banks
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Broughton, Thomas Edward
    Director born in September 1981
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Broughton
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    ACTIVE PARTNERS INVESTMENTS LLP - now
    6, Burnsall Street, Floor 2, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,609,759 GBP2023-06-30
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cargo, Janice Tanya
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Stowe, Nicholas John
    Chairman born in January 1970
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

CUBITTS KX GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
252,997 GBP2023-03-31
252,998 GBP2022-03-31
Fixed Assets
252,997 GBP2023-03-31
252,998 GBP2022-03-31
Debtors
Current
3,813,452 GBP2023-03-31
3,523,259 GBP2022-03-31
Cash at bank and in hand
16,930 GBP2023-03-31
46,757 GBP2022-03-31
Current Assets
3,830,382 GBP2023-03-31
3,570,016 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20 GBP2023-03-31
-43 GBP2022-03-31
Net Current Assets/Liabilities
3,830,362 GBP2023-03-31
3,569,973 GBP2022-03-31
Total Assets Less Current Liabilities
4,083,359 GBP2023-03-31
3,822,971 GBP2022-03-31
Net Assets/Liabilities
4,083,359 GBP2023-03-31
3,822,971 GBP2022-03-31
Equity
Called up share capital
1,428 GBP2023-03-31
1,388 GBP2022-03-31
Share premium
2,854,374 GBP2023-03-31
2,854,365 GBP2022-03-31
Retained earnings (accumulated losses)
1,227,557 GBP2023-03-31
967,218 GBP2022-03-31
Equity
4,083,359 GBP2023-03-31
3,822,971 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,805,795 GBP2023-03-31
3,485,597 GBP2022-03-31
Other Debtors
Current
7,657 GBP2023-03-31
37,662 GBP2022-03-31
Cash and Cash Equivalents
16,930 GBP2023-03-31
46,757 GBP2022-03-31
Other Creditors
Current
20 GBP2023-03-31
43 GBP2022-03-31
Creditors
Current
20 GBP2023-03-31
43 GBP2022-03-31
Related profiles found in government register
  • CUBITTS KX GROUP LTD
    Info
    Registered number 09180837
    The Brewery Building, 55-61 Brewery Road, London N7 9QH
    Private Limited Company incorporated on 2014-08-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CUBITTS KX GROUP LTD
    S
    Registered number 09180837
    97, Caledonian Road, London, England, N1 9BT
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company 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 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
  • 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 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - 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 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
  • 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 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - 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 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - 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 7 - 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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.