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 3
  • 1
    Noden, Richard William
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
  • 2
    Coutts, Timothy Angus
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ now
    OF - director → CIF 0
  • 3
    Gamlin, Richard Andrew
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2016-06-27 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Timothy Angus Coutts
    Born in February 1964
    Individual (3 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
  • 2
    Holloway, Geoffrey Donald
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2016-06-27
    OF - director → CIF 0
  • 3
    Mr Richard Andrew Gamlin
    Born in July 1962
    Individual (6 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
  • 4
    Neophytou, Savvas Ioannou, Dr
    Investment Manager born in May 1972
    Individual (12 offsprings)
    Officer
    2017-01-04 ~ 2019-11-08
    OF - director → CIF 0
parent relation
Company in focus

CARE CUBE SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
110,951 GBP2024-09-30
133,140 GBP2023-09-30
Property, Plant & Equipment
907 GBP2024-09-30
1,813 GBP2023-09-30
Fixed Assets
111,858 GBP2024-09-30
134,953 GBP2023-09-30
Debtors
443,625 GBP2024-09-30
104,665 GBP2023-09-30
Cash at bank and in hand
6,953 GBP2024-09-30
32,767 GBP2023-09-30
Current Assets
450,578 GBP2024-09-30
137,432 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-459,484 GBP2024-09-30
-217,551 GBP2023-09-30
Net Current Assets/Liabilities
-8,906 GBP2024-09-30
-80,119 GBP2023-09-30
Total Assets Less Current Liabilities
102,952 GBP2024-09-30
54,834 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-326,366 GBP2024-09-30
-265,887 GBP2023-09-30
Net Assets/Liabilities
-223,414 GBP2024-09-30
-211,053 GBP2023-09-30
Equity
Called up share capital
1,301 GBP2024-09-30
1,301 GBP2023-09-30
Share premium
822,314 GBP2024-09-30
822,314 GBP2023-09-30
Retained earnings (accumulated losses)
-1,047,029 GBP2024-09-30
-1,034,668 GBP2023-09-30
Equity
-223,414 GBP2024-09-30
-211,053 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
221,899 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
110,948 GBP2024-09-30
88,759 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22,189 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
110,951 GBP2024-09-30
133,140 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
8,808 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,901 GBP2024-09-30
6,995 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
907 GBP2024-09-30
1,813 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
322,270 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
60,657 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,442 GBP2024-09-30
2,748 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
323,712 GBP2024-09-30
63,405 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
46,290 GBP2024-09-30
46,290 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,896 GBP2024-09-30
5,340 GBP2023-09-30
Other Taxation & Social Security Payable
Current
76,800 GBP2024-09-30
25,948 GBP2023-09-30
Other Creditors
Current
321,498 GBP2024-09-30
139,973 GBP2023-09-30
Creditors
Current
459,484 GBP2024-09-30
217,551 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,996 GBP2024-09-30
60,286 GBP2023-09-30
Other Creditors
Non-current
312,370 GBP2024-09-30
205,601 GBP2023-09-30
Creditors
Non-current
326,366 GBP2024-09-30
265,887 GBP2023-09-30
  • CARE CUBE SOLUTIONS LTD
    Info
    Registered number 09653823
    Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    Private Limited Company incorporated on 2015-06-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.