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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 5
  • 1
    Oakes, Mark
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Wagstaff, Michael
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Michael Wagstaff
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2020-03-19 ~ 2022-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kerry, Gareth Jon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Wagstaff, Caren
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Caren Wagstaff
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2021-03-04 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CFM DEVELOPMENTS LIMITED
    14063300
    Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CUBE FM LIMITED

Period: 2020-03-19 ~ now
Company number: 12526495
Registered name
CUBE FM LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
52,330 GBP2025-04-30
61,990 GBP2024-04-30
Property, Plant & Equipment
36,937 GBP2025-04-30
33,495 GBP2024-04-30
Fixed Assets
89,267 GBP2025-04-30
95,485 GBP2024-04-30
Total Inventories
1,200 GBP2024-04-30
Debtors
333,106 GBP2025-04-30
268,796 GBP2024-04-30
Cash at bank and in hand
51,864 GBP2025-04-30
41,835 GBP2024-04-30
Current Assets
384,970 GBP2025-04-30
311,831 GBP2024-04-30
Net Current Assets/Liabilities
-12,884 GBP2025-04-30
-9,847 GBP2024-04-30
Total Assets Less Current Liabilities
76,383 GBP2025-04-30
85,638 GBP2024-04-30
Net Assets/Liabilities
39,135 GBP2025-04-30
53,948 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
38,935 GBP2025-04-30
53,748 GBP2024-04-30
Equity
39,135 GBP2025-04-30
53,948 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
96,608 GBP2025-04-30
96,608 GBP2024-05-01
Intangible Assets - Gross Cost
96,608 GBP2025-04-30
96,608 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
44,278 GBP2025-04-30
34,618 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
44,278 GBP2025-04-30
34,618 GBP2024-05-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,660 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,660 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
52,330 GBP2025-04-30
61,990 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,652 GBP2025-04-30
3,652 GBP2024-05-01
Motor vehicles
47,470 GBP2025-04-30
34,475 GBP2024-05-01
Tools/Equipment for furniture and fittings
15,881 GBP2025-04-30
13,389 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
67,003 GBP2025-04-30
51,516 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,349 GBP2025-04-30
2,617 GBP2024-05-01
Motor vehicles
17,954 GBP2025-04-30
9,566 GBP2024-05-01
Tools/Equipment for furniture and fittings
8,763 GBP2025-04-30
5,838 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,066 GBP2025-04-30
18,021 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,925 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,045 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
303 GBP2025-04-30
Motor vehicles
29,516 GBP2025-04-30
Tools/Equipment for furniture and fittings
7,118 GBP2025-04-30
Raw materials and consumables
1,200 GBP2024-04-30
Trade Debtors/Trade Receivables
276,462 GBP2025-04-30
217,055 GBP2024-04-30
Amounts owed by group undertakings and participating interests
250 GBP2025-04-30
250 GBP2024-04-30
Amounts owed by directors
39,826 GBP2025-04-30
39,826 GBP2024-04-30
Other Debtors
7,120 GBP2025-04-30
3,485 GBP2024-04-30
Prepayments/Accrued Income
9,448 GBP2025-04-30
8,180 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,681 GBP2025-04-30
7,197 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
139,204 GBP2025-04-30
94,855 GBP2024-04-30
Taxation/Social Security Payable
118,470 GBP2025-04-30
109,727 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,255 GBP2025-04-30
2,120 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,503 GBP2025-04-30
4,783 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
27,998 GBP2025-04-30
23,290 GBP2024-04-30
Total Borrowings
Secured
159,419 GBP2025-04-30
126,286 GBP2024-04-30
Dividends Paid on Shares
101,000 GBP2024-05-01 ~ 2025-04-30
69,500 GBP2023-05-01 ~ 2024-04-30
All ordinary shares
101,000 GBP2024-05-01 ~ 2025-04-30
  • CUBE FM LIMITED
    Info
    Registered number 12526495
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.