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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 5
  • 1
    Neophytou, Savvas Ioannou, Dr
    Investment Manager born in May 1972
    Individual (64 offsprings)
    Officer
    2017-01-04 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Gamlin, Richard Andrew
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Gamlin
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-08-08 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Noden, Richard William
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Coutts, Timothy Angus
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Angus Coutts
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-08-08 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holloway, Geoffrey Donald
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CARE CUBE SOLUTIONS LTD

Period: 2015-06-24 ~ now
Company number: 09653823
Registered name
CARE CUBE SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
88,761 GBP2025-09-30
110,951 GBP2024-09-30
Property, Plant & Equipment
0 GBP2025-09-30
907 GBP2024-09-30
Fixed Assets
88,761 GBP2025-09-30
111,858 GBP2024-09-30
Debtors
97,734 GBP2025-09-30
443,625 GBP2024-09-30
Cash at bank and in hand
73,239 GBP2025-09-30
6,953 GBP2024-09-30
Current Assets
170,973 GBP2025-09-30
450,578 GBP2024-09-30
Net Current Assets/Liabilities
-110,363 GBP2025-09-30
-8,906 GBP2024-09-30
Total Assets Less Current Liabilities
-21,602 GBP2025-09-30
102,952 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-169,122 GBP2025-09-30
-326,366 GBP2024-09-30
Net Assets/Liabilities
-190,724 GBP2025-09-30
-223,414 GBP2024-09-30
Equity
Called up share capital
1,301 GBP2025-09-30
1,301 GBP2024-09-30
Share premium
822,314 GBP2025-09-30
822,314 GBP2024-09-30
Retained earnings (accumulated losses)
-1,014,339 GBP2025-09-30
-1,047,029 GBP2024-09-30
Equity
-190,724 GBP2025-09-30
-223,414 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
221,899 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
133,138 GBP2025-09-30
110,948 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22,190 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
88,761 GBP2025-09-30
110,951 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Other
8,808 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,808 GBP2025-09-30
7,901 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
907 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
0 GBP2025-09-30
907 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
8,700 GBP2025-09-30
322,270 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
361 GBP2025-09-30
1,442 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
9,061 GBP2025-09-30
323,712 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
16,972 GBP2025-09-30
46,290 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,944 GBP2025-09-30
14,896 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,623 GBP2025-09-30
76,800 GBP2024-09-30
Other Creditors
Current
243,797 GBP2025-09-30
321,498 GBP2024-09-30
Creditors
Current
169,122 GBP2025-09-30
459,484 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
13,996 GBP2024-09-30
Other Creditors
Non-current
169,122 GBP2025-09-30
312,370 GBP2024-09-30
  • CARE CUBE SOLUTIONS LTD
    Info
    Registered number 09653823
    Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.