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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brunt, Rachel Hannah
    Born in June 1990
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Khambata, Shanahan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    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
  • 3
    Crotty, Kevin James
    Company Director born in March 1976
    Individual (123 offsprings)
    Officer
    2020-10-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Wright, Mark Stephen
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Wright
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (97 offsprings)
    Officer
    2020-10-01 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    Roberts, Christopher Andrew
    Born in September 1971
    Individual (83 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Oglesby, Christopher George
    Born in September 1967
    Individual (167 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Christopher George Oglesby
    Born in September 1967
    Individual (167 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
  • 8
    Spavin, Mark Francis
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Spavin
    Born in June 1980
    Individual (5 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

Period: 2019-08-13 ~ now
Company number: 12154582
Registered name
CUBICWORKS LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Equity
2,615,525 GBP2025-09-30
1,693,493 GBP2024-09-30
1,678,876 GBP2023-09-30
Intangible Assets
Goodwill
218,742 GBP2025-09-30
257,188 GBP2024-09-30
Property, Plant & Equipment
586,622 GBP2025-09-30
276,697 GBP2024-09-30
Fixed Assets - Investments
1,210 GBP2025-09-30
0 GBP2024-09-30
Fixed Assets
806,574 GBP2025-09-30
533,885 GBP2024-09-30
Debtors
13,288,566 GBP2025-09-30
13,172,642 GBP2024-09-30
Cash at bank and in hand
3,633,929 GBP2025-09-30
3,783,156 GBP2024-09-30
Current Assets
16,922,495 GBP2025-09-30
16,955,798 GBP2024-09-30
Net Current Assets/Liabilities
2,270,247 GBP2025-09-30
1,738,098 GBP2024-09-30
Total Assets Less Current Liabilities
3,076,821 GBP2025-09-30
2,271,983 GBP2024-09-30
Net Assets/Liabilities
2,615,525 GBP2025-09-30
1,693,493 GBP2024-09-30
Equity
Called up share capital
27,000 GBP2025-09-30
27,000 GBP2024-09-30
27,000 GBP2023-09-30
Share premium
15,688 GBP2025-09-30
15,688 GBP2024-09-30
15,688 GBP2023-09-30
Retained earnings (accumulated losses)
2,572,837 GBP2025-09-30
1,650,805 GBP2024-09-30
1,678,876 GBP2023-09-30
Profit/Loss
922,032 GBP2024-10-01 ~ 2025-09-30
310,863 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1722024-10-01 ~ 2025-09-30
1612023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
348,513 GBP2024-10-01 ~ 2025-09-30
314,310 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
384,454 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
165,712 GBP2025-09-30
127,266 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,446 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,841 GBP2025-09-30
135,841 GBP2024-09-30
Plant and equipment
80,681 GBP2025-09-30
83,366 GBP2024-09-30
Furniture and fittings
27,684 GBP2025-09-30
24,251 GBP2024-09-30
Computers
245,862 GBP2025-09-30
256,245 GBP2024-09-30
Motor vehicles
734,230 GBP2025-09-30
246,120 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,224,298 GBP2025-09-30
745,823 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,242 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-41,670 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-68,912 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,607 GBP2025-09-30
51,413 GBP2024-09-30
Plant and equipment
46,570 GBP2025-09-30
52,715 GBP2024-09-30
Furniture and fittings
23,717 GBP2025-09-30
21,859 GBP2024-09-30
Computers
179,755 GBP2025-09-30
166,230 GBP2024-09-30
Motor vehicles
309,027 GBP2025-09-30
176,909 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,676 GBP2025-09-30
469,126 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,194 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
21,097 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,858 GBP2024-10-01 ~ 2025-09-30
Computers
53,802 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
132,118 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,069 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,242 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Computers
-40,277 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,519 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
57,234 GBP2025-09-30
84,428 GBP2024-09-30
Plant and equipment
34,111 GBP2025-09-30
30,651 GBP2024-09-30
Furniture and fittings
3,967 GBP2025-09-30
2,392 GBP2024-09-30
Computers
66,107 GBP2025-09-30
90,015 GBP2024-09-30
Motor vehicles
425,203 GBP2025-09-30
69,211 GBP2024-09-30
Investments in Subsidiaries
1,210 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
8,857,236 GBP2025-09-30
8,630,699 GBP2024-09-30
Other Debtors
Current
2,575 GBP2025-09-30
22,348 GBP2024-09-30
Prepayments/Accrued Income
Current
4,250,008 GBP2025-09-30
4,172,767 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
111,141 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
264,627 GBP2025-09-30
145,760 GBP2024-09-30
Other Creditors
Current
62,571 GBP2025-09-30
51,889 GBP2024-09-30
Creditors
Current
14,652,248 GBP2025-09-30
15,217,700 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
286,127 GBP2025-09-30
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
127,180 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
397,268 GBP2025-09-30
0 GBP2024-09-30
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 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 1
  • 1
    FUSION III LIMITED
    15819302
    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 voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.