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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
    Roberts, Barry
    Buyer born in January 1978
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2016-06-18
    OF - Director → CIF 0
    Roberts, Barry
    Project Manager born in January 1978
    Individual (4 offsprings)
    2016-09-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Downey, Matthew
    Marketing Director born in August 1987
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    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 ~ 2026-03-20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Property, Plant & Equipment
10,638 GBP2025-04-30
Debtors
665,245 GBP2025-04-30
535,076 GBP2024-04-30
Cash at bank and in hand
16,416 GBP2025-04-30
73,935 GBP2024-04-30
Current Assets
681,661 GBP2025-04-30
609,011 GBP2024-04-30
Net Current Assets/Liabilities
147,497 GBP2025-04-30
27,446 GBP2024-04-30
Creditors
Amounts falling due after one year
-92,927 GBP2025-04-30
-27,000 GBP2024-04-30
Net Assets/Liabilities
65,208 GBP2025-04-30
446 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
65,108 GBP2025-04-30
346 GBP2024-04-30
Equity
65,208 GBP2025-04-30
446 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,820 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,182 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
10,638 GBP2025-04-30
Trade Debtors/Trade Receivables
178,173 GBP2025-04-30
67,152 GBP2024-04-30
Other Debtors
487,072 GBP2025-04-30
467,924 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2025-04-30
6,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
120,737 GBP2025-04-30
69,353 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
249,782 GBP2025-04-30
161,812 GBP2024-04-30
Other Creditors
Amounts falling due within one year
158,645 GBP2025-04-30
344,400 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
92,927 GBP2025-04-30
27,000 GBP2024-04-30

  • 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 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.