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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 3
  • 1
    Ryan, Cillian Martin
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Mr Cillian Martin Ryan
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2021-06-21 ~ 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
  • 2
    O'rourke, Andrew Michael
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael O'rourke
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2021-01-15 ~ 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
    Prior, Andrew Robert
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Prior
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2020-01-16 ~ 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
parent relation
Company in focus

CUBE CONSULTING ENGINEERS LTD

Period: 2020-01-16 ~ now
Company number: 12407198
Registered name
CUBE CONSULTING ENGINEERS LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
10,087 GBP2025-01-31
9,058 GBP2024-01-31
Debtors
Current
381,731 GBP2025-01-31
339,934 GBP2024-01-31
Cash at bank and in hand
244,793 GBP2025-01-31
136,240 GBP2024-01-31
Net Assets/Liabilities
476,187 GBP2025-01-31
379,999 GBP2024-01-31
Equity
Called up share capital
99 GBP2025-01-31
99 GBP2024-01-31
Retained earnings (accumulated losses)
476,088 GBP2025-01-31
379,900 GBP2024-01-31
Equity
476,187 GBP2025-01-31
379,999 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Office equipment
252024-02-01 ~ 2025-01-31
Computers
252024-02-01 ~ 2025-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,437 GBP2025-01-31
4,380 GBP2024-01-31
Office equipment
18,453 GBP2025-01-31
16,565 GBP2024-01-31
Computers
1,443 GBP2025-01-31
1,296 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
26,333 GBP2025-01-31
22,241 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-179 GBP2024-02-01 ~ 2025-01-31
Office equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-179 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,393 GBP2025-01-31
1,159 GBP2024-01-31
Office equipment
13,390 GBP2025-01-31
11,880 GBP2024-01-31
Computers
463 GBP2025-01-31
144 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,246 GBP2025-01-31
13,183 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,234 GBP2024-02-01 ~ 2025-01-31
Office equipment
1,510 GBP2024-02-01 ~ 2025-01-31
Computers
319 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,063 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
26,460 GBP2025-01-31
83,208 GBP2024-01-31
Other Debtors
Current
355,271 GBP2025-01-31
256,726 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,908 GBP2025-01-31
192 GBP2024-01-31
Other Creditors
Current
24,722 GBP2025-01-31
2,571 GBP2024-01-31
Net Deferred Tax Liability/Asset
-2,521 GBP2025-01-31
-1,721 GBP2024-01-31
0 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-800 GBP2024-02-01 ~ 2025-01-31
-1,721 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
33 GBP2024-02-01 ~ 2025-01-31
33 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
33 GBP2024-02-01 ~ 2025-01-31
33 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
  • CUBE CONSULTING ENGINEERS LTD
    Info
    Registered number 12407198
    1 Fore Street Avenue, C/o Praxis, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
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.