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
1
Cook, Duncan James
Director born in December 1976Individual (9 offsprings)Officer
2017-01-16 ~ nowOF - Director → CIF 0Mr Duncan James Cook
Born in December 1976Individual (9 offsprings)Person with significant control 2017-01-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CUBED GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,608 GBP2024-03-31
6,758 GBP2023-03-31
Property, Plant & Equipment
11,955 GBP2024-03-31
18,596 GBP2023-03-31
Fixed Assets - Investments
4,963,623 GBP2024-03-31
4,963,623 GBP2023-03-31
Fixed Assets
4,981,186 GBP2024-03-31
4,988,977 GBP2023-03-31
Debtors
1,372,812 GBP2024-03-31
1,424,125 GBP2023-03-31
Cash at bank and in hand
8,907 GBP2024-03-31
684,028 GBP2023-03-31
Current Assets
1,381,719 GBP2024-03-31
2,108,153 GBP2023-03-31
Creditors
Current
1,684,767 GBP2024-03-31
2,441,026 GBP2023-03-31
Net Current Assets/Liabilities
-303,048 GBP2024-03-31
-332,873 GBP2023-03-31
Total Assets Less Current Liabilities
4,678,138 GBP2024-03-31
4,656,104 GBP2023-03-31
Net Assets/Liabilities
4,675,867 GBP2024-03-31
4,655,340 GBP2023-03-31
Equity
Called up share capital
2,463,722 GBP2024-03-31
2,463,602 GBP2023-03-31
Retained earnings (accumulated losses)
2,212,145 GBP2024-03-31
2,191,738 GBP2023-03-31
Equity
4,675,867 GBP2024-03-31
4,655,340 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
11,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,892 GBP2024-03-31
4,742 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,150 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
5,608 GBP2024-03-31
6,758 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,950 GBP2024-03-31
151,174 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,388 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,995 GBP2024-03-31
132,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,955 GBP2024-03-31
18,596 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,963,623 GBP2023-03-31
Investments in Group Undertakings
4,963,623 GBP2024-03-31
4,963,623 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
123,564 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
190,185 GBP2024-03-31
179,446 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,182,627 GBP2024-03-31
Amounts falling due within one year, Current
1,121,115 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,372,812 GBP2024-03-31
Amounts falling due within one year, Current
1,424,125 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,435 GBP2024-03-31
26,995 GBP2023-03-31
Amounts owed to group undertakings
Current
1,570,262 GBP2024-03-31
1,159,537 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,714 GBP2024-03-31
Other Creditors
Current
10,356 GBP2024-03-31
1,254,494 GBP2023-03-31
Related profiles found in government register
- Registered number 10565304
CUBED GROUP LTD
Info
10 St. Ann Street, Salisbury SP1 2DNPrivate Limited Company incorporated on 2017-01-16 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 CUBED GROUP LTD
SRegistered number missing10, St. Ann Street, Salisbury, England, SP1 2DNLimited CompanyCIF 1CUBED GROUP LTD
SRegistered number 1056530410, St. Ann Street, Salisbury, England, SP1 2DNPrivate Company Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
3 SIDED CUBE (UK) LTD
- now3 SIDED CUBE DESIGN LTD - 2021-03-1810 St. Ann Street, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)1,601,974 GBP2024-03-31Person with significant control 2017-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 210 St. Ann Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)748,428 GBP2024-03-31Person with significant control 2024-10-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.