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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
    Downey, Matthew
    Marketing Director born in August 1987
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Carroll, Hayley Louise
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Roberts, Hayley
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
    Ms Hayley Carroll
    Born in July 1987
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Roberts, Barry
    Buyer born in January 1978
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2016-06-18
    OF - Director → CIF 0
    Roberts, Barry
    Project Manager born in January 1978
    Individual (3 offsprings)
    2016-09-08 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CUBE LIGHTING AND DESIGN LTD

Period: 2016-04-05 ~ now
Company number: 10103283
Registered name
CUBE LIGHTING AND DESIGN LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
535,076 GBP2024-04-30
578,830 GBP2023-04-30
Cash at bank and in hand
73,935 GBP2024-04-30
23,623 GBP2023-04-30
Current Assets
609,011 GBP2024-04-30
602,453 GBP2023-04-30
Net Current Assets/Liabilities
27,446 GBP2024-04-30
48,367 GBP2023-04-30
Creditors
Amounts falling due after one year
-27,000 GBP2024-04-30
-33,000 GBP2023-04-30
Net Assets/Liabilities
446 GBP2024-04-30
15,367 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
346 GBP2024-04-30
15,267 GBP2023-04-30
Equity
446 GBP2024-04-30
15,367 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
67,152 GBP2024-04-30
187,270 GBP2023-04-30
Other Debtors
467,924 GBP2024-04-30
391,560 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,353 GBP2024-04-30
120,666 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
161,812 GBP2024-04-30
312,929 GBP2023-04-30
Other Creditors
Amounts falling due within one year
344,400 GBP2024-04-30
114,491 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,000 GBP2024-04-30
33,000 GBP2023-04-30

  • CUBE LIGHTING AND DESIGN LTD
    Info
    Registered number 10103283
    46 Hill Top Grange, Davenham, Northwich CW9 8XB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 March 2026 and licensed under the Open Government Licence v3.0.