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 1
  • Moss, Andrew Richard
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
    Mr Andrew Richard Moss
    Born in August 1965
    Individual (22 offsprings)
    Person with significant control
    2019-01-28 ~ 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 2
  • 1
    Moss, Andrew Richard
    Managing Director born in August 1965
    Individual (22 offsprings)
    Officer
    2019-01-28 ~ 2023-10-09
    OF - director → CIF 0
  • 2
    Graham, Andrew Robert
    Chairman born in August 1963
    Individual (30 offsprings)
    Officer
    2023-10-09 ~ 2023-10-23
    OF - director → CIF 0
parent relation
Company in focus

CUBE INTERNATIONAL LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
43,200 GBP2021-03-31
Fixed Assets - Investments
37,346 GBP2021-03-31
3,018 GBP2020-03-31
Fixed Assets
80,546 GBP2021-03-31
3,018 GBP2020-03-31
Debtors
1,631,308 GBP2021-03-31
38,876 GBP2020-03-31
Cash at bank and in hand
5,504 GBP2021-03-31
Current Assets
1,636,812 GBP2021-03-31
38,876 GBP2020-03-31
Creditors
Current
1,617,551 GBP2021-03-31
2,848 GBP2020-03-31
Net Current Assets/Liabilities
19,261 GBP2021-03-31
36,028 GBP2020-03-31
Total Assets Less Current Liabilities
99,807 GBP2021-03-31
39,046 GBP2020-03-31
Creditors
Non-current
33,030 GBP2021-03-31
Net Assets/Liabilities
66,777 GBP2021-03-31
39,046 GBP2020-03-31
Equity
Called up share capital
1,001 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
65,776 GBP2021-03-31
38,046 GBP2020-03-31
Equity
66,777 GBP2021-03-31
39,046 GBP2020-03-31
Average Number of Employees
242020-04-01 ~ 2021-03-31
122019-01-28 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,045 GBP2021-03-31
Motor vehicles
46,114 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
47,159 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
3,843 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,959 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116 GBP2021-03-31
Motor vehicles
3,843 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,959 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
929 GBP2021-03-31
Motor vehicles
42,271 GBP2021-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
46,114 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
46,114 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,843 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
3,843 GBP2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
42,271 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
37,346 GBP2021-03-31
3,018 GBP2020-03-31
Additions to investments
35,328 GBP2021-03-31
Investments in Group Undertakings
37,346 GBP2021-03-31
3,018 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,200,295 GBP2021-03-31
2,914 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
411,791 GBP2021-03-31
35,962 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,612,116 GBP2021-03-31
38,876 GBP2020-03-31
Other Debtors
Amounts falling due after one year, Non-current
19,192 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
5,528 GBP2021-03-31
Trade Creditors/Trade Payables
Current
223,806 GBP2021-03-31
Amounts owed to group undertakings
Current
1,270,644 GBP2021-03-31
2,098 GBP2020-03-31
Other Taxation & Social Security Payable
Current
3,573 GBP2021-03-31
Other Creditors
Current
114,000 GBP2021-03-31
750 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,030 GBP2021-03-31
Related profiles found in government register
  • CUBE INTERNATIONAL LTD
    Info
    Registered number 11790020
    40-41 Foregate Street, Worcester WR1 1EE
    Private Limited Company incorporated on 2019-01-28 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-27
    CIF 0
  • CUBE INTERNATIONAL LTD
    S
    Registered number 11790020
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 7AY
    Limited Company in Companies House, England And Wales
    CIF 1
  • CUBE INTERNATIONAL LTD
    S
    Registered number 11790020
    Unit 1, St Modwens Park, Norton Road, Worcester, England, WR5 2QR
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Person with significant control
    2020-04-15 ~ dissolved
    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
  • 3
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    -366,797 GBP2021-03-31
    Person with significant control
    2019-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Person with significant control
    2020-11-26 ~ 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
  • 5
    40-41 Foregate Street, Worcester
    Corporate (2 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    CUBE ACTIVE LTD - 2024-02-23
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-06-23 ~ 2024-02-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ 2023-10-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ 2023-10-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ 2023-10-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ 2023-10-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ 2020-04-15
    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
  • 7
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Corporate (1 parent)
    Person with significant control
    2023-10-09 ~ 2023-10-28
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,886 GBP2021-03-31
    Person with significant control
    2020-04-15 ~ 2022-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-06-17 ~ 2023-10-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    23,204 GBP2023-03-31
    Person with significant control
    2019-01-12 ~ 2023-08-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.