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 4
  • 1
    Brough, Marc Lee
    Director born in February 1984
    Individual (49 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Rebecca Louise
    Director born in February 1983
    Individual (44 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Heather
    Director born in September 1987
    Individual (42 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Charles House, 5-11 Regent Street, St James's, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ 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
    Mr Marc Lee Brough
    Born in February 1984
    Individual (49 offsprings)
    Person with significant control
    2019-02-12 ~ 2023-05-18
    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
  • 2
    Mrs Rebecca Louise Brough
    Born in February 1983
    Individual (44 offsprings)
    Person with significant control
    2019-02-12 ~ 2023-05-18
    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
  • 3
    Parsons, Steve
    Company Director born in January 1978
    Individual
    Officer
    2023-04-01 ~ 2024-10-29
    OF - Director → CIF 0
    Parsons, Steve
    Individual
    Officer
    2023-04-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Hill, David Clark
    Company Director born in May 1966
    Individual (26 offsprings)
    Officer
    2023-05-18 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CUBO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
153,307 GBP2023-05-31
38,690 GBP2022-05-31
Fixed Assets - Investments
700 GBP2023-05-31
600 GBP2022-05-31
Fixed Assets
154,007 GBP2023-05-31
39,290 GBP2022-05-31
Debtors
1,687,189 GBP2023-05-31
1,025,507 GBP2022-05-31
Cash at bank and in hand
1,189,389 GBP2023-05-31
100 GBP2022-05-31
Current Assets
2,876,578 GBP2023-05-31
1,025,607 GBP2022-05-31
Net Assets/Liabilities
-700,789 GBP2023-05-31
18,060 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-700,989 GBP2023-05-31
17,860 GBP2022-05-31
17,860 GBP2021-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
100 GBP2021-06-01 ~ 2022-05-31
Equity
-700,789 GBP2023-05-31
Average Number of Employees
132022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,055 GBP2023-05-31
42,207 GBP2022-05-31
Computers
57,862 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
45,297 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
178,214 GBP2023-05-31
42,207 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,583 GBP2023-05-31
3,517 GBP2022-05-31
Computers
0 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
11,324 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,907 GBP2023-05-31
3,517 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,066 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
11,324 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,390 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
61,472 GBP2023-05-31
38,690 GBP2022-05-31
Computers
57,862 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
33,973 GBP2023-05-31
0 GBP2022-05-31
Amounts invested in assets
700 GBP2023-05-31
600 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
47,314 GBP2022-05-31
Creditors
Current
799,141 GBP2023-05-31
1,024,825 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Related profiles found in government register
  • CUBO HOLDINGS LIMITED
    Info
    Registered number 11821557
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    Private Limited Company incorporated on 2019-02-12 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CUBO HOLDINGS LIMITED
    S
    Registered number 11821557
    Cubo, Derwent Business Centre, Clarke Street, Derby, United Kingdom, DE1 2BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CUBO HOLDINGS LIMITED
    S
    Registered number 11821557
    Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
    Limited Company in Uk Register, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -300,811 GBP2023-05-31
    Person with significant control
    2021-12-09 ~ now
    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
    Derwent Business Centre, Derwent Business Centre, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -81,500 GBP2023-05-31
    Person with significant control
    2022-11-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -325,997 GBP2023-05-31
    Person with significant control
    2021-10-06 ~ now
    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
  • 4
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ 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
  • 5
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -350,016 GBP2023-05-31
    Person with significant control
    2019-07-10 ~ 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
  • 7
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,910 GBP2023-05-31
    Person with significant control
    2019-02-13 ~ 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
  • 8
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    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
  • 9
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    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
  • 10
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ 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
  • 11
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ now
    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
  • 12
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-09-15 ~ dissolved
    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
  • 13
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,610 GBP2023-05-31
    Person with significant control
    2019-02-13 ~ now
    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
  • 14
    Cubo Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ 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
  • 15
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    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

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