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 2
  • 1
    Brockbank, Claire
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Sourbutts, Lisa Jane
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Sourbutts
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Sourbutts, Dale Niki
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mole, Howard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Howard Mole
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ 2018-08-01
    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

CUBE HR CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,957 GBP2023-08-31
2,525 GBP2022-08-31
Debtors
Current
125,849 GBP2023-08-31
132,262 GBP2022-08-31
Cash at bank and in hand
40,221 GBP2023-08-31
23,577 GBP2022-08-31
Current Assets
166,070 GBP2023-08-31
155,839 GBP2022-08-31
Net Current Assets/Liabilities
83,831 GBP2023-08-31
119,089 GBP2022-08-31
Net Assets/Liabilities
85,788 GBP2023-08-31
121,614 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
515 GBP2023-08-31
515 GBP2022-08-31
Motor vehicles
4,999 GBP2023-08-31
4,999 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
5,514 GBP2023-08-31
5,514 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
140 GBP2023-08-31
98 GBP2022-08-31
Motor vehicles
3,417 GBP2023-08-31
2,891 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,557 GBP2023-08-31
2,989 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
42 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
526 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
568 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Office equipment
375 GBP2023-08-31
417 GBP2022-08-31
Motor vehicles
1,582 GBP2023-08-31
2,108 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
10,065 GBP2023-08-31
14,679 GBP2022-08-31
Amounts Owed By Related Parties
Current
110,287 GBP2023-08-31
110,287 GBP2022-08-31
Prepayments
Current
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Other Debtors
Current
497 GBP2023-08-31
2,296 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
48,894 GBP2023-08-31
4,599 GBP2022-08-31
Trade Creditors/Trade Payables
730 GBP2023-08-31
4,143 GBP2022-08-31
Taxation/Social Security Payable
20,447 GBP2023-08-31
16,330 GBP2022-08-31
Accrued Liabilities
2,592 GBP2023-08-31
1,145 GBP2022-08-31
Other Creditors
9,576 GBP2023-08-31
10,533 GBP2022-08-31
Other Remaining Borrowings
Current
48,894 GBP2023-08-31
4,599 GBP2022-08-31
Director Remuneration
25,213 GBP2022-09-01 ~ 2023-08-31
10,856 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CUBE HR CONSULTANCY LTD
    Info
    Registered number 10921805
    Suite 307 Empire Business Centre, 2 Empire Way Off Liverpool Road, Burnley, Lancashire BB12 6HH
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CUBE HR CONSULTANCY LIMITED
    S
    Registered number 10921805
    Suite 307 Empire Business Centre, 2 Empire Way Off Liverpool Road, Burnley, Lancashire, England, BB12 6HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 8-12 London Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -112,745 GBP2023-08-31
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.