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
    Phelines, Charles Francois
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Phelines, Charles
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Charles Francois Phelines
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cardew, Alexander Justin
    Sales Director born in October 1960
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Finance Director born in October 1969
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Farrant
    Born in October 1969
    Individual (31 offsprings)
    Person with significant control
    2020-07-08 ~ 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
  • Farrant, Camilla Jane
    Director born in July 1971
    Individual
    Officer
    2019-11-22 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CUBEX INDUSTRIES LTD

Previous name
WHITECUBE INDUSTRIES LIMITED - 2020-08-20
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
23650 - Manufacture Of Fibre Cement
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement
Brief company account
Turnover/Revenue
82,702 GBP2021-07-01 ~ 2022-06-30
75,634 GBP2020-07-01 ~ 2021-06-30
Raw materials and consumables used in the production process
-26,279 GBP2021-07-01 ~ 2022-06-30
-22,954 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
-148,302 GBP2021-07-01 ~ 2022-06-30
-122,802 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,572 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-160,017 GBP2021-07-01 ~ 2022-06-30
-112,203 GBP2020-07-01 ~ 2021-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets
33,977 GBP2022-06-30
22,330 GBP2021-06-30
Current Assets
47,685 GBP2022-06-30
16,779 GBP2021-06-30
Creditors
Amounts falling due within one year
-39,968 GBP2022-06-30
-25,069 GBP2021-06-30
Net Current Assets/Liabilities
7,717 GBP2022-06-30
-8,290 GBP2021-06-30
Total Assets Less Current Liabilities
41,694 GBP2022-06-30
14,040 GBP2021-06-30
Creditors
Amounts falling due after one year
-71,060 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
-29,366 GBP2022-06-30
14,040 GBP2021-06-30
Equity
-29,366 GBP2022-06-30
14,040 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30

  • CUBEX INDUSTRIES LTD
    Info
    WHITECUBE INDUSTRIES LIMITED - 2020-08-20
    Registered number 12122407
    The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells TN3 9NU
    Private Limited Company incorporated on 2019-07-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.