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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Antony, Polly
Born in February 1983Individual (2 offsprings)Officer2019-08-21 ~ 2021-04-19OF - Director → CIF 0Ms Polly Antony
Born in February 1983Individual (2 offsprings)Person with significant control2019-08-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Basnett, Timothy Michael
Born in August 1971Individual (7 offsprings)Officer2019-08-21 ~ nowOF - Director → CIF 0Mr Timothy Michael Basnett
Born in August 1971Individual (7 offsprings)Person with significant control2019-08-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PROMOCUBE UK LIMITED
Period: 2019-08-21 ~ now
Company number: 12168207
Registered name
PROMOCUBE UK LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
179,933 GBP2025-08-31
57,522 GBP2024-08-31
Debtors
34,790 GBP2025-08-31
83,917 GBP2024-08-31
Cash at bank and in hand
76,989 GBP2025-08-31
96,246 GBP2024-08-31
Current Assets
111,779 GBP2025-08-31
180,163 GBP2024-08-31
Net Current Assets/Liabilities
37,302 GBP2025-08-31
103,326 GBP2024-08-31
Total Assets Less Current Liabilities
217,235 GBP2025-08-31
160,848 GBP2024-08-31
Net Assets/Liabilities
74,187 GBP2025-08-31
89,005 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,354 GBP2025-08-31
50,016 GBP2024-08-31
Motor vehicles
41,534 GBP2025-08-31
41,534 GBP2024-08-31
Furniture and fittings
10,134 GBP2025-08-31
7,634 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
294,734 GBP2025-08-31
99,184 GBP2024-08-31
Computers
712 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,596 GBP2025-08-31
25,008 GBP2024-08-31
Motor vehicles
20,767 GBP2025-08-31
10,384 GBP2024-08-31
Furniture and fittings
8,260 GBP2025-08-31
6,270 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,801 GBP2025-08-31
41,662 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,588 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
10,383 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,990 GBP2024-09-01 ~ 2025-08-31
Computers
178 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,139 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
178 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment
156,758 GBP2025-08-31
25,008 GBP2024-08-31
Motor vehicles
20,767 GBP2025-08-31
31,150 GBP2024-08-31
Furniture and fittings
1,874 GBP2025-08-31
1,364 GBP2024-08-31
Computers
534 GBP2025-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,200 GBP2025-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,985 GBP2025-08-31
1,702 GBP2024-08-31
Other Debtors
Amounts falling due within one year
6,646 GBP2025-08-31
19,832 GBP2024-08-31
Debtors
Amounts falling due within one year
34,790 GBP2025-08-31
83,917 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,730 GBP2025-08-31
5,450 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,065 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,210 GBP2025-08-31
41,768 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
405 GBP2025-08-31
17,520 GBP2024-08-31
Other Creditors
Amounts falling due within one year
5,000 GBP2025-08-31
Accrued Liabilities
Amounts falling due within one year
1,132 GBP2025-08-31
1,034 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
93,048 GBP2025-08-31
21,843 GBP2024-08-31
Other Creditors
Amounts falling due after one year
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
- Registered number 12168207
PROMOCUBE UK LIMITED
InfoHicknaman Farm Littleworth Road, Burnham, Slough SL1 8PGPRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.