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 3
  • 1
    Prior, Andrew Robert
    Civil Engineer 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
  • 2
    Ryan, Cillian Martin
    Company Director 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
  • 3
    O'rourke, Andrew Michael
    Company Director 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
parent relation
Company in focus

CUBE CONSULTING ENGINEERS LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
9,058 GBP2024-01-31
8,438 GBP2023-01-31
Debtors
Current
339,934 GBP2024-01-31
218,055 GBP2023-01-31
Cash at bank and in hand
135,950 GBP2024-01-31
182,565 GBP2023-01-31
Net Assets/Liabilities
354,438 GBP2024-01-31
300,262 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
Retained earnings (accumulated losses)
354,339 GBP2024-01-31
300,163 GBP2023-01-31
Equity
354,438 GBP2024-01-31
300,262 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Computers
252023-02-01 ~ 2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,380 GBP2024-01-31
2,333 GBP2023-01-31
Office equipment
16,565 GBP2024-01-31
16,366 GBP2023-01-31
Computers
1,296 GBP2024-01-31
118 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
22,241 GBP2024-01-31
18,817 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,159 GBP2024-01-31
0 GBP2023-01-31
Office equipment
11,880 GBP2024-01-31
10,379 GBP2023-01-31
Computers
144 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,183 GBP2024-01-31
10,379 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,159 GBP2023-02-01 ~ 2024-01-31
Office equipment
1,501 GBP2023-02-01 ~ 2024-01-31
Computers
144 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,804 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,221 GBP2024-01-31
2,333 GBP2023-01-31
Office equipment
4,685 GBP2024-01-31
5,987 GBP2023-01-31
Computers
1,152 GBP2024-01-31
118 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
83,208 GBP2024-01-31
51,068 GBP2023-01-31
Other Debtors
Current
256,726 GBP2024-01-31
166,987 GBP2023-01-31
Trade Creditors/Trade Payables
Current
192 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
27,857 GBP2024-01-31
12,247 GBP2023-01-31
Net Deferred Tax Liability/Asset
-1,721 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,721 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
33 GBP2023-02-01 ~ 2024-01-31
33 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
33 GBP2023-02-01 ~ 2024-01-31
33 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
  • CUBE CONSULTING ENGINEERS LTD
    Info
    Registered number 12407198
    1 Poultry C/o Praxis, London EC2R 8EJ
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.