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 2
  • 1
    Graham, David Michael
    Chartered Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
  • 2
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-26 ~ 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 1
  • Jones, Andrew Phillip
    Trust And Tax Practitioner born in March 1965
    Individual
    Officer
    2019-07-26 ~ 2019-10-08
    OF - director → CIF 0
parent relation
Company in focus

QUBIC FIDUCIARIES LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
1,275,902 GBP2023-09-30
1,563,749 GBP2022-09-30
Cash at bank and in hand
322,553 GBP2023-09-30
19,653 GBP2022-09-30
Current Assets
1,598,455 GBP2023-09-30
1,583,402 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,541,874 GBP2023-09-30
-1,755,363 GBP2022-09-30
Net Current Assets/Liabilities
56,581 GBP2023-09-30
-171,961 GBP2022-09-30
Total Assets Less Current Liabilities
56,581 GBP2023-09-30
-171,961 GBP2022-09-30
Creditors
Amounts falling due after one year
-48,202 GBP2023-09-30
-50,734 GBP2022-09-30
Net Assets/Liabilities
8,379 GBP2023-09-30
-222,695 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
8,378 GBP2023-09-30
-222,696 GBP2022-09-30
Equity
8,379 GBP2023-09-30
-222,695 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • QUBIC FIDUCIARIES LIMITED
    Info
    Registered number 12123959
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • QUBIC FIDUCARIES LIMITED
    S
    Registered number 12123959
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Limited Company in Companies House England And Wales, England
    CIF 1
  • QUBIC FIDUCIARIES LIMITED
    S
    Registered number missing
    2, St James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Private Company Limited By Shares
    CIF 2
  • QUBIC FIDUCIARIES LIMITED
    S
    Registered number 12123959
    2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BELL FORMWORK SERVICES LIMITED - 2014-02-27
    Albion House 32 Pinchbeck Road, Spalding, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    11,797,258 GBP2024-06-30
    Person with significant control
    2024-08-22 ~ now
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    CASH CONVERTERS (BARKING) LIMITED - 2014-07-28
    4a Church Street, Market Harborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,616 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ 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
  • 3
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-03 ~ 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
  • 4
    2 St. James Gate, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    White Rose Park, Larsen Road, Goole, East Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ 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
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MYTUM AND SELBY (HULL) LIMITED - 2024-06-22
    The Offices, Morley Street, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,267,676 GBP2024-04-30
    Person with significant control
    2024-10-28 ~ 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
  • 7
    Mill Cross Quarry Garden Lane, Sherburn In Elmet, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Mill Cross Quarry, Garden Lane, Sherburn In Elmet, Leeds, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 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
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ 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
  • 10
    TARONMILLS LIMITED - 1986-09-17
    Lynway Nurseries, Stimpsons Cross, Algarkirk Boston, Lincs
    Corporate (5 parents)
    Equity (Company account)
    2,918,253 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Has significant influence or control → OE
  • 11
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ 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
  • 12
    PERFECT MOVER LIMITED - 2012-01-25
    Unit 1 11 The Crescent, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,561 GBP2024-02-29
    Person with significant control
    2024-10-25 ~ now
    CIF 10 - Has significant influence or control → OE
  • 13
    SIMER(AIR CONDITIONING & REFRIGERATION)LIMITED - 1992-08-14
    81 High Street, Cosham, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,904 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ 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
  • 14
    BEECH VILLA HOLDINGS LTD - 2021-06-16
    46 Knowsthorpe Way, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,469,211 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ 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
  • 15
    WILLIAM JOHN CAPITAL LTD - 2019-02-04
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    746,629 GBP2023-07-31
    Person with significant control
    2024-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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