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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.

Parent entities and officers
Active 5
  • 1
    Wiggs, Matthew Lee
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Castiglione, Mario
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Lorraine Melanie
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address239, Bullsmoor Lane, Enfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    139,833 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address11, Ducketts Wharf, South Street, Bishops Stortford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,824 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

CUBIC ONE CONSTRUCTION LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
16,972 GBP2024-09-30
16,923 GBP2023-09-30
Total Inventories
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Debtors
641,883 GBP2024-09-30
223,841 GBP2023-09-30
Cash at bank and in hand
190,421 GBP2024-09-30
233,696 GBP2023-09-30
Current Assets
932,304 GBP2024-09-30
557,537 GBP2023-09-30
Net Current Assets/Liabilities
137,825 GBP2024-09-30
77,174 GBP2023-09-30
Total Assets Less Current Liabilities
154,797 GBP2024-09-30
94,097 GBP2023-09-30
Creditors
Non-current
-29,033 GBP2024-09-30
-33,658 GBP2023-09-30
Net Assets/Liabilities
125,764 GBP2024-09-30
60,439 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
125,762 GBP2024-09-30
60,437 GBP2023-09-30
Equity
125,764 GBP2024-09-30
60,439 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,368 GBP2024-09-30
19,196 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,396 GBP2024-09-30
2,273 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
16,972 GBP2024-09-30
16,923 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
533,670 GBP2024-09-30
Current, Amounts falling due within one year
151,863 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
98,343 GBP2024-09-30
Current, Amounts falling due within one year
62,108 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
641,883 GBP2024-09-30
Current, Amounts falling due within one year
223,841 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
79,868 GBP2024-09-30
66,740 GBP2023-09-30
Trade Creditors/Trade Payables
Current
312,149 GBP2024-09-30
351,673 GBP2023-09-30
Amounts owed to group undertakings
Current
19,002 GBP2024-09-30
19,002 GBP2023-09-30
Other Taxation & Social Security Payable
Current
83,460 GBP2024-09-30
43,205 GBP2023-09-30
Other Creditors
Current
300,000 GBP2024-09-30
-257 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
29,033 GBP2024-09-30
33,658 GBP2023-09-30
  • CUBIC ONE CONSTRUCTION LTD
    Info
    Registered number 12201287
    icon of address11 Ducketts Wharf, South Street, Bishops Stortford CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.