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 6
  • 1
    Brunt, Rachel Hannah
    Cfo born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Oglesby, Christopher George
    Company Director born in September 1967
    Individual (126 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Christopher George Oglesby
    Born in September 1967
    Individual (126 offsprings)
    Person with significant control
    2020-02-14 ~ 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
  • 3
    Khambata, Shanahan
    Chartered Surveyor born in February 1979
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Christopher Andrew
    Company Director born in September 1971
    Individual (28 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Mark Stephen
    Designer born in September 1981
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Spavin, Mark Francis
    Chartered Surveyor born in June 1980
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Shanahan Khambata
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2019-08-13 ~ 2020-02-14
    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
    Mr Mark Stephen Wright
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-08-13 ~ 2020-02-14
    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
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2023-12-28
    OF - Director → CIF 0
  • 4
    Crotty, Kevin James
    Company Director born in March 1976
    Individual (73 offsprings)
    Officer
    2020-10-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Mr Mark Francis Spavin
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-02-14
    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
parent relation
Company in focus

CUBICWORKS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
24,181,088 GBP2020-10-01 ~ 2021-09-30
652,205 GBP2019-08-13 ~ 2020-09-30
Cost of Sales
-21,744,118 GBP2020-10-01 ~ 2021-09-30
-604,580 GBP2019-08-13 ~ 2020-09-30
Gross Profit/Loss
2,436,970 GBP2020-10-01 ~ 2021-09-30
47,625 GBP2019-08-13 ~ 2020-09-30
Administrative Expenses
-1,638,555 GBP2020-10-01 ~ 2021-09-30
-78,684 GBP2019-08-13 ~ 2020-09-30
Operating Profit/Loss
528,765 GBP2020-10-01 ~ 2021-09-30
-31,059 GBP2019-08-13 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-118,787 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-08-13 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
409,978 GBP2020-10-01 ~ 2021-09-30
-31,059 GBP2019-08-13 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,364 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-08-13 ~ 2020-09-30
Profit/Loss
328,614 GBP2020-10-01 ~ 2021-09-30
-31,059 GBP2019-08-13 ~ 2020-09-30
Intangible Assets
155,097 GBP2021-09-30
Dividends Paid on Shares
0 GBP2019-08-13 ~ 2020-09-30
Property, Plant & Equipment
168,355 GBP2021-09-30
73,412 GBP2020-09-30
Fixed Assets
323,452 GBP2021-09-30
73,412 GBP2020-09-30
Debtors
6,313,175 GBP2021-09-30
371,481 GBP2020-09-30
Cash at bank and in hand
1,487,707 GBP2021-09-30
361,987 GBP2020-09-30
Current Assets
7,800,882 GBP2021-09-30
733,468 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-6,091,476 GBP2021-09-30
-816,809 GBP2020-09-30
Net Current Assets/Liabilities
1,709,406 GBP2021-09-30
-83,341 GBP2020-09-30
Total Assets Less Current Liabilities
2,032,858 GBP2021-09-30
-9,929 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-1,660,628 GBP2021-09-30
-20,680 GBP2020-09-30
Net Assets/Liabilities
340,243 GBP2021-09-30
-30,609 GBP2020-09-30
Equity
Called up share capital
27,000 GBP2021-09-30
450 GBP2020-09-30
0 GBP2019-08-12
Share premium
15,688 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-08-12
Retained earnings (accumulated losses)
297,555 GBP2021-09-30
-31,059 GBP2020-09-30
0 GBP2019-08-12
Equity
340,243 GBP2021-09-30
-30,609 GBP2020-09-30
0 GBP2019-08-12
Profit/Loss
Retained earnings (accumulated losses)
328,614 GBP2020-10-01 ~ 2021-09-30
-31,059 GBP2019-08-13 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
26,550 GBP2020-10-01 ~ 2021-09-30
450 GBP2019-08-13 ~ 2020-09-30
Issue of Equity Instruments
42,238 GBP2020-10-01 ~ 2021-09-30
450 GBP2019-08-13 ~ 2020-09-30
Average Number of Employees
632020-10-01 ~ 2021-09-30
02019-08-13 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
172,330 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,233 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,233 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Net goodwill
155,097 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,024 GBP2021-09-30
16,509 GBP2020-09-30
Plant and equipment
27,242 GBP2021-09-30
0 GBP2020-09-30
Furniture and fittings
16,725 GBP2021-09-30
11,287 GBP2020-09-30
Computers
94,847 GBP2021-09-30
47,137 GBP2020-09-30
Motor vehicles
64,315 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
231,153 GBP2021-09-30
74,933 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Computers
0 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-2,413 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-2,413 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,271 GBP2021-09-30
0 GBP2020-09-30
Plant and equipment
5,313 GBP2021-09-30
0 GBP2020-09-30
Furniture and fittings
4,354 GBP2021-09-30
0 GBP2020-09-30
Computers
29,760 GBP2021-09-30
1,521 GBP2020-09-30
Motor vehicles
19,100 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,798 GBP2021-09-30
1,521 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,271 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
5,313 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
4,354 GBP2020-10-01 ~ 2021-09-30
Computers
28,239 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
19,401 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,578 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Computers
0 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-301 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-301 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Improvements to leasehold property
23,753 GBP2021-09-30
16,509 GBP2020-09-30
Plant and equipment
21,929 GBP2021-09-30
0 GBP2020-09-30
Furniture and fittings
12,371 GBP2021-09-30
11,287 GBP2020-09-30
Computers
65,087 GBP2021-09-30
45,616 GBP2020-09-30
Motor vehicles
45,215 GBP2021-09-30
0 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
5,437,979 GBP2021-09-30
144,554 GBP2020-09-30
Other Debtors
Current
0 GBP2021-09-30
49,038 GBP2020-09-30
Prepayments/Accrued Income
Current
797,839 GBP2021-09-30
177,889 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
6,235,818 GBP2021-09-30
371,481 GBP2020-09-30
Trade Creditors/Trade Payables
Current
2,436,050 GBP2021-09-30
123,782 GBP2020-09-30
Corporation Tax Payable
Current
49,377 GBP2021-09-30
0 GBP2020-09-30
Other Taxation & Social Security Payable
Current
1,042,008 GBP2021-09-30
68,404 GBP2020-09-30
Other Creditors
Current
22,547 GBP2021-09-30
54,241 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,541,494 GBP2021-09-30
570,382 GBP2020-09-30
Creditors
Current
6,091,476 GBP2021-09-30
816,809 GBP2020-09-30
Trade Creditors/Trade Payables
Non-current
72,519 GBP2021-09-30
0 GBP2020-09-30
Creditors
Non-current
1,660,628 GBP2021-09-30
20,680 GBP2020-09-30
Equity
Called up share capital
27,000 GBP2021-09-30
450 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,605 GBP2021-09-30
170,489 GBP2020-09-30
Related profiles found in government register
  • CUBICWORKS LTD
    Info
    Registered number 12154582
    2nd Floor, Spinnaker Court, 31 Broadway, Salford M50 2YR
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • CUBICWORKS LTD
    S
    Registered number 12154582
    2nd Floor, Spinnaker Court, 31 Broadway, Salford, United Kingdom, M50 2YR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Spinnaker Court, 31 Broadway, Salford, Greater Manchester., United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.