logo
explain how to read the page

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 6
  • 1
    Henderson, Timothy
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2016-09-20 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Timothy Henderson
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-09-20
    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
  • 2
    Kanani, Tarun
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 3
    Paul Atkinson
    Individual (2 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Caddick, David
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr David Caddick
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Glyn Mummery
    Individual (2 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    THE LIGHT CORPORATION LIMITED
    02911913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Unit 3, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CUBE LIGHTING LIMITED

Period: 2016-09-20 ~ 2026-02-03
Company number: 10385554
Registered name
CUBE LIGHTING LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2026-02-03
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Intangible Assets
6,475 GBP2021-06-30
32,375 GBP2020-06-30
Property, Plant & Equipment
17,739 GBP2021-06-30
21,459 GBP2020-06-30
Fixed Assets
24,214 GBP2021-06-30
53,834 GBP2020-06-30
Total Inventories
69,300 GBP2021-06-30
75,000 GBP2020-06-30
Debtors
53,398 GBP2021-06-30
148,000 GBP2020-06-30
Cash at bank and in hand
1,175 GBP2021-06-30
36,746 GBP2020-06-30
Current Assets
123,873 GBP2021-06-30
259,746 GBP2020-06-30
Creditors
Current
619,512 GBP2021-06-30
781,001 GBP2020-06-30
Net Current Assets/Liabilities
-495,639 GBP2021-06-30
-521,255 GBP2020-06-30
Total Assets Less Current Liabilities
-471,425 GBP2021-06-30
-467,421 GBP2020-06-30
Creditors
Non-current
39,537 GBP2021-06-30
40,000 GBP2020-06-30
Net Assets/Liabilities
-510,962 GBP2021-06-30
-507,421 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-511,062 GBP2021-06-30
-507,521 GBP2020-06-30
Equity
-510,962 GBP2021-06-30
-507,421 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
129,500 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,025 GBP2021-06-30
97,125 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,900 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Net goodwill
6,475 GBP2021-06-30
32,375 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,053 GBP2020-06-30
Computers
13,363 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
43,416 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,072 GBP2021-06-30
13,605 GBP2020-06-30
Computers
9,605 GBP2021-06-30
8,352 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,677 GBP2021-06-30
21,957 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,467 GBP2020-07-01 ~ 2021-06-30
Computers
1,253 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,720 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
13,981 GBP2021-06-30
16,448 GBP2020-06-30
Computers
3,758 GBP2021-06-30
5,011 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,962 GBP2021-06-30
80,693 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
33,436 GBP2021-06-30
67,307 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
53,398 GBP2021-06-30
148,000 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Trade Creditors/Trade Payables
Current
7,271 GBP2021-06-30
39,890 GBP2020-06-30
Amounts owed to group undertakings
Current
361,840 GBP2021-06-30
657,638 GBP2020-06-30
Other Taxation & Social Security Payable
Current
1,441 GBP2021-06-30
1,371 GBP2020-06-30
Other Creditors
Current
238,960 GBP2021-06-30
72,102 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
39,537 GBP2021-06-30
40,000 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
  • CUBE LIGHTING LIMITED
    Info
    Registered number 10385554
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 and dissolved on 2026-02-03 (9 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.