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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 4
  • 1
    Kerry, Gareth Jon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Mark
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Wagstaff, Michael
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wagstaff, Caren
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Caren Wagstaff
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-04 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Michael Wagstaff
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-19 ~ 2022-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBE FM LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
61,990 GBP2024-04-30
71,650 GBP2023-04-30
Property, Plant & Equipment
33,495 GBP2024-04-30
29,375 GBP2023-04-30
Fixed Assets
95,485 GBP2024-04-30
101,025 GBP2023-04-30
Total Inventories
1,200 GBP2024-04-30
2,500 GBP2023-04-30
Debtors
268,796 GBP2024-04-30
220,000 GBP2023-04-30
Cash at bank and in hand
41,835 GBP2024-04-30
4,172 GBP2023-04-30
Current Assets
311,831 GBP2024-04-30
226,672 GBP2023-04-30
Net Current Assets/Liabilities
-9,847 GBP2024-04-30
-79,408 GBP2023-04-30
Total Assets Less Current Liabilities
85,638 GBP2024-04-30
21,617 GBP2023-04-30
Net Assets/Liabilities
53,948 GBP2024-04-30
5,770 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
53,748 GBP2024-04-30
5,570 GBP2023-04-30
Equity
53,948 GBP2024-04-30
5,770 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
122022-10-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
96,608 GBP2024-04-30
96,608 GBP2023-05-01
Intangible Assets - Gross Cost
96,608 GBP2024-04-30
96,608 GBP2023-05-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,618 GBP2024-04-30
24,958 GBP2023-05-01
Intangible Assets - Accumulated Amortisation & Impairment
34,618 GBP2024-04-30
24,958 GBP2023-05-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,660 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,660 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
61,990 GBP2024-04-30
71,650 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,652 GBP2024-04-30
3,652 GBP2023-05-01
Motor vehicles
34,475 GBP2024-04-30
26,780 GBP2023-05-01
Tools/Equipment for furniture and fittings
13,389 GBP2024-04-30
12,291 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
51,516 GBP2024-04-30
42,723 GBP2023-05-01
Property, Plant & Equipment - Disposals
Motor vehicles
-6,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-6,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,617 GBP2024-04-30
1,886 GBP2023-05-01
Motor vehicles
9,566 GBP2024-04-30
8,191 GBP2023-05-01
Tools/Equipment for furniture and fittings
5,838 GBP2024-04-30
3,271 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,021 GBP2024-04-30
13,348 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,567 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,035 GBP2024-04-30
Motor vehicles
24,909 GBP2024-04-30
Tools/Equipment for furniture and fittings
7,551 GBP2024-04-30
Raw materials and consumables
1,200 GBP2024-04-30
2,500 GBP2023-04-30
Trade Debtors/Trade Receivables
213,255 GBP2024-04-30
150,814 GBP2023-04-30
Amounts owed by group undertakings and participating interests
250 GBP2024-04-30
Amounts owed by directors
39,826 GBP2024-04-30
47,326 GBP2023-04-30
Other Debtors
3,485 GBP2024-04-30
200 GBP2023-04-30
Prepayments/Accrued Income
11,980 GBP2024-04-30
21,660 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
391 GBP2024-04-30
63 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,197 GBP2024-04-30
3,599 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
94,855 GBP2024-04-30
131,342 GBP2023-04-30
Taxation/Social Security Payable
109,727 GBP2024-04-30
105,904 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,729 GBP2024-04-30
1,479 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,783 GBP2024-04-30
4,763 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
23,290 GBP2024-04-30
13,397 GBP2023-04-30
Total Borrowings
Secured
126,286 GBP2024-04-30
75,926 GBP2023-04-30
Dividends Paid on Shares
69,500 GBP2023-05-01 ~ 2024-04-30
58,500 GBP2022-10-01 ~ 2023-04-30
All ordinary shares
69,500 GBP2023-05-01 ~ 2024-04-30
  • CUBE FM LIMITED
    Info
    Registered number 12526495
    icon of addressUnit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.