logo
explain how to read the page

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 1
  • Fielder, Brett David
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Brett David Fielder
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    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
parent relation
Company in focus

CUBIC ONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,086 GBP2024-09-30
2,086 GBP2023-09-30
Property, Plant & Equipment
1,925 GBP2024-09-30
32,279 GBP2023-09-30
Amounts invested in assets
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
4,111 GBP2024-09-30
34,465 GBP2023-09-30
Debtors
134,687 GBP2024-09-30
3,953 GBP2023-09-30
Cash at bank and in hand
3,263 GBP2024-09-30
186,480 GBP2023-09-30
Current Assets
137,950 GBP2024-09-30
190,433 GBP2023-09-30
Net Current Assets/Liabilities
137,219 GBP2024-09-30
189,783 GBP2023-09-30
Net Assets/Liabilities
141,330 GBP2024-09-30
224,248 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,086 GBP2024-09-30
2,086 GBP2023-09-30
Intangible Assets
Other than goodwill
2,086 GBP2024-09-30
2,086 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,391 GBP2023-09-30
Computers
8,362 GBP2024-09-30
6,992 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,362 GBP2024-09-30
40,383 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-33,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-33,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,339 GBP2023-09-30
Computers
6,437 GBP2024-09-30
4,765 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,437 GBP2024-09-30
8,104 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,339 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,339 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,925 GBP2024-09-30
2,227 GBP2023-09-30
Motor vehicles
30,052 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
687 GBP2024-09-30
Other Debtors
Amounts falling due within one year
3,953 GBP2023-09-30
Debtors
Amounts falling due within one year
687 GBP2024-09-30
3,953 GBP2023-09-30
Other Debtors
Amounts falling due after one year
134,000 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
81 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
650 GBP2024-09-30
650 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CUBIC ONE HOLDINGS LIMITED
    Info
    Registered number 12620801
    icon of addressThe Limes, Bayshill Road, Cheltenham GL50 3AW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CUBIC ONE HOLDINGS LIMITED
    S
    Registered number 12620801
    icon of addressUnit 10 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England, England, SN4 8DP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SIMPLY WORLD TRAVEL LIMITED - 2020-06-11
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.