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
    Wagstaff, Caren
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Caren Wagstaff
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wagstaff, Michael
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Wagstaff
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2017-11-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBE FACILITIES LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
690,891 GBP2018-12-31
Fixed Assets
690,891 GBP2018-12-31
Trade Debtors/Trade Receivables
100 GBP2018-12-31
Current Assets
100 GBP2018-12-31
Net Current Assets/Liabilities
-390,411 GBP2018-12-31
Total Assets Less Current Liabilities
300,480 GBP2018-12-31
Creditors
Amounts falling due after one year
-77,198 GBP2018-12-31
Net Assets/Liabilities
223,282 GBP2018-12-31
Equity
Called up share capital
200 GBP2018-12-31
Share premium
219,633 GBP2018-12-31
Retained earnings (accumulated losses)
3,449 GBP2018-12-31
Equity
223,282 GBP2018-12-31
Amounts invested in assets
690,891 GBP2018-12-31
Other Debtors
Amounts falling due within one year
100 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
313,303 GBP2018-12-31
Other Creditors
Amounts falling due within one year
77,208 GBP2018-12-31
Amounts falling due after one year
77,198 GBP2018-12-31

Related profiles found in government register
  • CUBE FACILITIES LIMITED
    Info
    Registered number 11085707
    Unit 9 Harcourt Close, Manners Industrial Estate, Ilkeston, Derbys DE7 8EW
    Private Limited Company incorporated on 2017-11-28 and dissolved on 2021-11-30 (4 years). The company status is Dissolved.
    CIF 0
  • CUBE FACILITIES LIMITED
    S
    Registered number 11085707
    Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMIER M & E MAINTENANCE LIMITED - 2005-11-30
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    173,642 GBP2018-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.