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 3
  • 1
    Yuill, Zoe
    Individual (7 offsprings)
    Officer
    2018-03-06 ~ now
    OF - secretary → CIF 0
  • 2
    Yuill, Ian Trevor
    Company Director born in September 1955
    Individual (15 offsprings)
    Officer
    2018-03-06 ~ now
    OF - director → CIF 0
  • 3
    Barn 4, Upper Harlestone, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,472 GBP2023-09-30
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Ian Trevor Yuill
    Born in September 1955
    Individual (15 offsprings)
    Person with significant control
    2018-03-06 ~ 2019-10-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Milic, Jelena
    Company Director born in May 1962
    Individual
    Officer
    2019-11-21 ~ 2021-12-09
    OF - director → CIF 0
  • 3
    Yuill, James
    Manager born in April 1981
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2019-11-21
    OF - director → CIF 0
parent relation
Company in focus

THE CUBE DISABILITY LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
1,548,173 GBP2023-09-30
1,773,341 GBP2022-09-30
Property, Plant & Equipment
474,894 GBP2023-09-30
518,477 GBP2022-09-30
Fixed Assets
2,023,067 GBP2023-09-30
2,291,818 GBP2022-09-30
Debtors
235,363 GBP2023-09-30
57,568 GBP2022-09-30
Cash at bank and in hand
2,611 GBP2023-09-30
132,350 GBP2022-09-30
Current Assets
237,974 GBP2023-09-30
189,918 GBP2022-09-30
Creditors
Current
2,154,383 GBP2023-09-30
2,163,595 GBP2022-09-30
Net Current Assets/Liabilities
-1,916,409 GBP2023-09-30
-1,973,677 GBP2022-09-30
Total Assets Less Current Liabilities
106,658 GBP2023-09-30
318,141 GBP2022-09-30
Creditors
Non-current
-74,611 GBP2023-09-30
Net Assets/Liabilities
32,047 GBP2023-09-30
307,235 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
31,947 GBP2023-09-30
307,135 GBP2022-09-30
Equity
32,047 GBP2023-09-30
307,235 GBP2022-09-30
Average Number of Employees
382022-10-01 ~ 2023-09-30
452021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
2,211,705 GBP2023-09-30
2,211,705 GBP2022-09-30
Computer software
10,000 GBP2022-09-30
Intangible Assets - Gross Cost
2,211,705 GBP2023-09-30
2,221,705 GBP2022-09-30
Intangible assets - Disposals
-10,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
663,532 GBP2023-09-30
442,364 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
663,532 GBP2023-09-30
448,364 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
221,168 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
221,168 GBP2022-10-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-6,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
1,548,173 GBP2023-09-30
1,769,341 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
184,698 GBP2023-09-30
184,698 GBP2022-09-30
Plant and equipment
28,181 GBP2023-09-30
1,850 GBP2022-09-30
Furniture and fittings
87,499 GBP2023-09-30
37,123 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,850 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,850 GBP2023-09-30
1,070 GBP2022-09-30
Furniture and fittings
31,441 GBP2023-09-30
19,262 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,850 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
12,179 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,070 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
184,698 GBP2023-09-30
184,698 GBP2022-09-30
Plant and equipment
21,331 GBP2023-09-30
780 GBP2022-09-30
Furniture and fittings
56,058 GBP2023-09-30
17,861 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
517,233 GBP2023-09-30
574,357 GBP2022-09-30
Computers
28,679 GBP2023-09-30
74,903 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
846,290 GBP2023-09-30
872,931 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-97,128 GBP2022-10-01 ~ 2023-09-30
Computers
-14,806 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-113,784 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
310,639 GBP2023-09-30
306,335 GBP2022-09-30
Computers
22,466 GBP2023-09-30
27,787 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,396 GBP2023-09-30
354,454 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
68,587 GBP2022-10-01 ~ 2023-09-30
Computers
3,519 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,135 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,283 GBP2022-10-01 ~ 2023-09-30
Computers
-8,840 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,193 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
206,594 GBP2023-09-30
268,022 GBP2022-09-30
Computers
6,213 GBP2023-09-30
47,116 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
45,727 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,508 GBP2023-09-30
34,772 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,182 GBP2023-09-30
33,285 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
33,878 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
148,303 GBP2023-09-30
24,283 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
235,363 GBP2023-09-30
57,568 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
926 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
54,868 GBP2023-09-30
245,548 GBP2022-09-30
Trade Creditors/Trade Payables
Current
60,552 GBP2023-09-30
266,447 GBP2022-09-30
Amounts owed to group undertakings
Current
1,515,219 GBP2023-09-30
Other Taxation & Social Security Payable
Current
224,792 GBP2023-09-30
243,668 GBP2022-09-30
Other Creditors
Current
298,026 GBP2023-09-30
1,407,932 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
74,611 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • THE CUBE DISABILITY LTD
    Info
    Registered number 11237164
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire NN7 4EL
    Private Limited Company incorporated on 2018-03-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THE CUBE DISABILITY LTD
    S
    Registered number 11237164
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, United Kingdom, NN7 4EL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Barn 4 Yew Tree Farm, Upper Harlestone, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.