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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 6
  • 1
    West, James Stephen
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Matts
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jarvis, David John
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Ryan
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Ryan Booth
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Matts, Daniel
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Matts, Daniel
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Matts
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-09-13
    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
  • 6
    CUBE RETAIL HOLDINGS LTD
    15136346
    115, The Burrows, East Goscote, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE RETAIL DISPLAYS LTD

Period: 2018-03-22 ~ now
Company number: 11269188
Registered name
CUBE RETAIL DISPLAYS LTD - now
Standard Industrial Classification
43320 - Joinery Installation
16230 - Manufacture Of Other Builders' Carpentry And Joinery
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Turnover/Revenue
1,466,653 GBP2024-04-01 ~ 2025-03-31
1,992,144 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-19,839 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
292,592 GBP2024-04-01 ~ 2025-03-31
362,267 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,224 GBP2024-04-01 ~ 2025-03-31
-6,031 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
285,400 GBP2024-04-01 ~ 2025-03-31
356,236 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71,350 GBP2024-04-01 ~ 2025-03-31
-90,776 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
214,050 GBP2024-04-01 ~ 2025-03-31
265,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-57,591 GBP2023-04-01 ~ 2024-03-31
Total Inventories
32,690 GBP2025-03-31
58,179 GBP2024-03-31
Debtors
255,202 GBP2025-03-31
448,309 GBP2024-03-31
Cash at bank and in hand
200,715 GBP2025-03-31
155,257 GBP2024-03-31
Current Assets
488,607 GBP2025-03-31
661,745 GBP2024-03-31
Net Current Assets/Liabilities
208,098 GBP2025-03-31
245,172 GBP2024-03-31
Total Assets Less Current Liabilities
208,098 GBP2025-03-31
245,172 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,214 GBP2025-03-31
-22,412 GBP2024-03-31
Net Assets/Liabilities
195,884 GBP2025-03-31
222,760 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
195,785 GBP2025-03-31
222,661 GBP2024-03-31
171,550 GBP2023-03-31
Equity
195,884 GBP2025-03-31
222,760 GBP2024-03-31
229,240 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
214,050 GBP2024-04-01 ~ 2025-03-31
265,460 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
214,050 GBP2024-04-01 ~ 2025-03-31
323,051 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
214,050 GBP2024-04-01 ~ 2025-03-31
265,460 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-240,926 GBP2024-04-01 ~ 2025-03-31
-271,940 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-240,926 GBP2024-04-01 ~ 2025-03-31
-271,940 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-240,926 GBP2024-04-01 ~ 2025-03-31
-271,940 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-240,926 GBP2024-04-01 ~ 2025-03-31
-271,940 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
345,681 GBP2024-04-01 ~ 2025-03-31
447,249 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
26,186 GBP2024-04-01 ~ 2025-03-31
41,510 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,700 GBP2024-04-01 ~ 2025-03-31
8,976 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
206,460 GBP2025-03-31
394,272 GBP2024-03-31
Other Debtors
48,742 GBP2025-03-31
54,037 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110,857 GBP2025-03-31
165,064 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
71,350 GBP2025-03-31
90,776 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,559 GBP2025-03-31
149,222 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,743 GBP2025-03-31
11,511 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,214 GBP2025-03-31
22,412 GBP2024-03-31

  • CUBE RETAIL DISPLAYS LTD
    Info
    Registered number 11269188
    115 The Burrows, East Goscote, Leicester LE7 3XD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.