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
    Ms Charlotte Leanne Seward
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    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
  • 2
    Bessent, Nicholas Duncan
    Sign Writer born in December 1980
    Individual (7 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Duncan Bessent
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • West, David James
    Coach Proprietor born in February 1965
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ALL CUBE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,448,985 GBP2023-12-31
1,450,000 GBP2022-12-31
Fixed Assets - Investments
132,544 GBP2023-12-31
132,544 GBP2022-12-31
Fixed Assets
1,581,529 GBP2023-12-31
1,582,544 GBP2022-12-31
Debtors
29,723 GBP2023-12-31
116,582 GBP2022-12-31
Cash at bank and in hand
789,045 GBP2023-12-31
643,275 GBP2022-12-31
Current Assets
818,768 GBP2023-12-31
759,857 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,137,010 GBP2023-12-31
-967,356 GBP2022-12-31
Net Current Assets/Liabilities
-318,242 GBP2023-12-31
-207,499 GBP2022-12-31
Total Assets Less Current Liabilities
1,263,287 GBP2023-12-31
1,375,045 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-275,816 GBP2023-12-31
-281,106 GBP2022-12-31
Net Assets/Liabilities
853,535 GBP2023-12-31
971,583 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
450,709 GBP2023-12-31
557,177 GBP2022-12-31
Equity
853,535 GBP2023-12-31
971,583 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,448,985 GBP2023-12-31
1,450,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,015 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
132,544 GBP2023-12-31
132,544 GBP2022-12-31

Related profiles found in government register
  • ALL CUBE HOLDINGS LIMITED
    Info
    Registered number 09378653
    153 Croydon Road, Caterham, Surrey CR3 6PF
    Private Limited Company incorporated on 2015-01-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ALL CUBE HOLDINGS LIMITED
    S
    Registered number 9378653
    Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom, KT6 7QD
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APPLIED IMPRESSIONS LIMITED - 2014-01-28
    153 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.