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.

Parent entities and officers 1
  • 1
    Cook, Duncan James
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Mr Duncan James Cook
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBED GROUP LTD

Period: 2017-01-16 ~ now
Company number: 10565304
Registered name
CUBED GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
4,458 GBP2025-03-31
5,608 GBP2024-03-31
Property, Plant & Equipment
9,924 GBP2025-03-31
11,955 GBP2024-03-31
Fixed Assets - Investments
2,451,951 GBP2025-03-31
4,963,623 GBP2024-03-31
Fixed Assets
2,466,333 GBP2025-03-31
4,981,186 GBP2024-03-31
Debtors
2,396,179 GBP2025-03-31
1,372,812 GBP2024-03-31
Cash at bank and in hand
9,719 GBP2025-03-31
8,907 GBP2024-03-31
Current Assets
2,405,898 GBP2025-03-31
1,381,719 GBP2024-03-31
Creditors
Current
910,481 GBP2025-03-31
1,684,767 GBP2024-03-31
Net Current Assets/Liabilities
1,495,417 GBP2025-03-31
-303,048 GBP2024-03-31
Total Assets Less Current Liabilities
3,961,750 GBP2025-03-31
4,678,138 GBP2024-03-31
Net Assets/Liabilities
3,959,269 GBP2025-03-31
4,675,867 GBP2024-03-31
Equity
Called up share capital
2,463,722 GBP2025-03-31
2,463,722 GBP2024-03-31
Retained earnings (accumulated losses)
1,495,547 GBP2025-03-31
2,212,145 GBP2024-03-31
Equity
3,959,269 GBP2025-03-31
4,675,867 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
11,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,042 GBP2025-03-31
5,892 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,150 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
4,458 GBP2025-03-31
5,608 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,462 GBP2025-03-31
145,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,538 GBP2025-03-31
133,995 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,924 GBP2025-03-31
11,955 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,451,951 GBP2025-03-31
4,963,623 GBP2024-03-31
Investments in Group Undertakings
2,451,951 GBP2025-03-31
4,963,623 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
190,185 GBP2025-03-31
190,185 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,205,994 GBP2025-03-31
Current, Amounts falling due within one year
1,182,627 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,396,179 GBP2025-03-31
Current, Amounts falling due within one year
1,372,812 GBP2024-03-31
Trade Creditors/Trade Payables
Current
968 GBP2025-03-31
49,435 GBP2024-03-31
Amounts owed to group undertakings
Current
852,943 GBP2025-03-31
1,570,262 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,970 GBP2025-03-31
54,714 GBP2024-03-31
Other Creditors
Current
1,600 GBP2025-03-31
10,356 GBP2024-03-31

Related profiles found in government register
  • CUBED GROUP LTD
    Info
    Registered number 10565304
    10 St. Ann Street, Salisbury SP1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • CUBED GROUP LTD
    S
    Registered number missing
    10, St. Ann Street, Salisbury, England, SP1 2DN
    Limited Company
    CIF 1
  • CUBED GROUP LTD
    S
    Registered number 10565304
    10, St. Ann Street, Salisbury, England, SP1 2DN
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3 SIDED CUBE (UK) LTD
    - now 05393027
    3 SIDED CUBE DESIGN LTD
    - 2021-03-18 05393027
    10 St. Ann Street, Salisbury, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CHELSEA APPS LTD
    12927843
    10 St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.