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 8
  • 1
    Mcgeady, Andrew
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul John
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Paul Simon
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzwater, Daniel Stephen
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephen Fitzwater
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-07-16 ~ now
    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
  • 5
    Taylor, Adam Lee
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Brook, Stephen Andrew
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Mullins, Wayne Quintin
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 8
    6th Floor, 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    732,993 GBP2024-03-31
    Person with significant control
    2019-05-14 ~ now
    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
Ceased 1
  • Mr Wayne Quintin Mullins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-05-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CUBE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,467 GBP2024-03-31
10,732 GBP2023-03-31
Fixed Assets
12,467 GBP2024-03-31
10,732 GBP2023-03-31
Debtors
Current
795,762 GBP2024-03-31
897,957 GBP2023-03-31
Cash at bank and in hand
239,906 GBP2024-03-31
291,741 GBP2023-03-31
Current Assets
1,035,668 GBP2024-03-31
1,189,698 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-585,363 GBP2024-03-31
-588,237 GBP2023-03-31
Net Current Assets/Liabilities
450,305 GBP2024-03-31
601,461 GBP2023-03-31
Net Assets/Liabilities
462,772 GBP2024-03-31
612,193 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
452,772 GBP2024-03-31
602,193 GBP2023-03-31
Equity
462,772 GBP2024-03-31
612,193 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.02023-04-01 ~ 2024-03-31
Dividends Paid on Shares
687,125 GBP2023-04-01 ~ 2024-03-31
499,954 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
30,492 GBP2024-03-31
24,051 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,319 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,025 GBP2024-03-31
Property, Plant & Equipment
Office equipment
12,467 GBP2024-03-31
10,732 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
617,737 GBP2024-03-31
644,593 GBP2023-03-31
Other Debtors
Current
17,614 GBP2024-03-31
14,821 GBP2023-03-31
Prepayments/Accrued Income
Current
160,411 GBP2024-03-31
238,543 GBP2023-03-31
Cash and Cash Equivalents
239,906 GBP2024-03-31
291,741 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,964 GBP2024-03-31
45,980 GBP2023-03-31
Corporation Tax Payable
Current
182,847 GBP2024-03-31
140,744 GBP2023-03-31
Taxation/Social Security Payable
Current
181,952 GBP2024-03-31
191,139 GBP2023-03-31
Other Creditors
Current
12,300 GBP2024-03-31
55,488 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
154,300 GBP2024-03-31
154,886 GBP2023-03-31
Creditors
Current
585,363 GBP2024-03-31
588,237 GBP2023-03-31
  • CUBE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11994724
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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