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
    2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Yuill, Ian Trevor
    Company Director born in September 1955
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Barn 4, Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,325 GBP2023-09-30
    Person with significant control
    2022-12-09 ~ 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 4
  • 1
    Ms Zoe Yuill
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-12-09
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Janet Yuill
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-12-09
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Ian Trevor Yuill
    Born in September 1955
    Individual (15 offsprings)
    Person with significant control
    2018-03-08 ~ 2022-12-09
    PE - Has significant influence or control → CIF 0
  • 4
    Mr James Yuill
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-12-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE CUBE FUTURE LIVING 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
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
3,062,044 GBP2023-09-30
2,609,493 GBP2022-09-30
Cash at bank and in hand
258 GBP2023-09-30
80,537 GBP2022-09-30
Current Assets
3,062,302 GBP2023-09-30
2,690,030 GBP2022-09-30
Creditors
Current
2,253,709 GBP2023-09-30
1,673,869 GBP2022-09-30
Net Current Assets/Liabilities
808,593 GBP2023-09-30
1,016,161 GBP2022-09-30
Total Assets Less Current Liabilities
809,593 GBP2023-09-30
1,017,161 GBP2022-09-30
Creditors
Non-current
720,121 GBP2023-09-30
838,875 GBP2022-09-30
Net Assets/Liabilities
89,472 GBP2023-09-30
178,286 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
88,472 GBP2023-09-30
177,286 GBP2022-09-30
Equity
89,472 GBP2023-09-30
178,286 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2022-09-30
Other Investments Other Than Loans
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,996,539 GBP2023-09-30
972,095 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
65,505 GBP2023-09-30
1,637,398 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,062,044 GBP2023-09-30
2,609,493 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
61,125 GBP2023-09-30
61,125 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,160 GBP2022-09-30
Amounts owed to group undertakings
Current
2,127,005 GBP2023-09-30
1,208,570 GBP2022-09-30
Other Taxation & Social Security Payable
Current
65,579 GBP2023-09-30
157,014 GBP2022-09-30
Other Creditors
Current
239,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
720,121 GBP2023-09-30
838,875 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
61,125 GBP2023-09-30
61,125 GBP2022-09-30
Non-current, Between one and two years
720,121 GBP2023-09-30
838,875 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Related profiles found in government register
  • THE CUBE FUTURE LIVING LTD
    Info
    Registered number 11241582
    Barn 4 Upper Harlestone, Northampton NN7 4EL
    Private Limited Company incorporated on 2018-03-08 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • THE CUBE FUTURE LIVING LTD
    S
    Registered number missing
    Barn 4, Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, United Kingdom, NN7 4EL
    Private Limited Company
    CIF 1
  • THE CUBE FUTURE LIVING LTD
    S
    Registered number 11241582
    Barn 4, Upper Harlestone, Northampton, England, NN7 4EL
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,047 GBP2023-09-30
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Barn 3 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,418,691 GBP2023-09-30
    Person with significant control
    2020-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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