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 6
  • 1
    Browett, Steven Paul
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Tattersley, Scott Jason
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Alex
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Waddington, Craig Alan
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Craig Alan Waddington
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Green, Laura Kate
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Green, Laura Kate
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    ASKET12345 LLP - 2016-01-18
    Estate Office, Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ 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
parent relation
Company in focus

CUBICO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-12-01 ~ 2023-02-28
Class 2 ordinary share
02021-12-01 ~ 2023-02-28
Class 3 ordinary share
02021-12-01 ~ 2023-02-28
Fixed Assets - Investments
1,487,672 GBP2023-02-28
1,487,672 GBP2021-11-30
Fixed Assets
1,487,672 GBP2023-02-28
1,487,672 GBP2021-11-30
Creditors
Current
1,484,906 GBP2023-02-28
1,484,906 GBP2021-11-30
Net Current Assets/Liabilities
-1,484,906 GBP2023-02-28
-1,484,906 GBP2021-11-30
Total Assets Less Current Liabilities
2,766 GBP2023-02-28
2,766 GBP2021-11-30
Equity
Called up share capital
50 GBP2023-02-28
50 GBP2021-11-30
50 GBP2020-11-30
Capital redemption reserve
5 GBP2023-02-28
5 GBP2021-11-30
5 GBP2020-11-30
Retained earnings (accumulated losses)
2,711 GBP2023-02-28
2,711 GBP2021-11-30
2,211 GBP2020-11-30
Equity
2,766 GBP2023-02-28
2,766 GBP2021-11-30
2,266 GBP2020-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500 GBP2020-12-01 ~ 2021-11-30
Comprehensive Income/Expense
500 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
6852021-12-01 ~ 2023-02-28
5192020-12-01 ~ 2021-11-30
Investments in Group Undertakings
Cost valuation
1,487,672 GBP2021-11-30
Investments in Group Undertakings
1,487,672 GBP2023-02-28
1,487,672 GBP2021-11-30
Amounts owed to group undertakings
Current
1,479,906 GBP2023-02-28
1,479,906 GBP2021-11-30
Accrued Liabilities
Current
5,000 GBP2023-02-28
5,000 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,691 shares2023-02-28
Class 2 ordinary share
672 shares2023-02-28
Class 3 ordinary share
1,637 shares2023-02-28
Related profiles found in government register
  • CUBICO GROUP LIMITED
    Info
    Registered number 10346367
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire WF2 7UA
    Private Limited Company incorporated on 2016-08-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CUBICO GROUP LIMITED
    S
    Registered number 10346367
    27, Oakwell Way, Birstall, Batley, England, WF17 9LU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLWKH 521 LIMITED - 2012-10-25
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,805,515 GBP2023-02-28
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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