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
2
- 1
Ward, James
Director born in March 1976Individual (6 offsprings)Officer
2022-01-07 ~ nowOF - Director → CIF 0 - 2
Ward, Amanda Jane
Director born in October 1975Individual (8 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0Mrs Amanda Jane Ward
Born in October 1975Individual (8 offsprings)Person with significant control 2025-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Babington, Valerie Ann
Director born in April 1963Individual (8 offsprings)Officer 2022-01-07 ~ 2025-03-31OF - Director → CIF 0Mrs Valerie Ann Babington
Born in April 1963Individual (8 offsprings)Person with significant control 2022-01-07 ~ 2025-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr James Ward
Born in March 1976Individual (6 offsprings)Person with significant control 2022-01-07 ~ 2022-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CUBE DIRECT LTD
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
1,913 GBP2024-03-31
2,609 GBP2023-03-31
Property, Plant & Equipment
30,791 GBP2024-03-31
33,270 GBP2023-03-31
Fixed Assets
32,704 GBP2024-03-31
35,879 GBP2023-03-31
Debtors
126,486 GBP2024-03-31
368,348 GBP2023-03-31
Cash at bank and in hand
184,488 GBP2024-03-31
108,591 GBP2023-03-31
Current Assets
310,974 GBP2024-03-31
476,939 GBP2023-03-31
Net Current Assets/Liabilities
130,292 GBP2024-03-31
84,930 GBP2023-03-31
Total Assets Less Current Liabilities
162,996 GBP2024-03-31
120,809 GBP2023-03-31
Net Assets/Liabilities
157,601 GBP2024-03-31
120,809 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
157,501 GBP2024-03-31
120,709 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
32022-01-07 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
3,479 GBP2024-03-31
3,479 GBP2023-03-31
Intangible Assets
Other
1,913 GBP2024-03-31
2,609 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,280 GBP2024-03-31
14,280 GBP2023-03-31
Plant and equipment
10,570 GBP2024-03-31
10,259 GBP2023-03-31
Furniture and fittings
9,011 GBP2024-03-31
9,011 GBP2023-03-31
Computers
10,584 GBP2024-03-31
7,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,445 GBP2024-03-31
41,147 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,410 GBP2024-03-31
1,339 GBP2023-03-31
Plant and equipment
4,144 GBP2024-03-31
2,565 GBP2023-03-31
Furniture and fittings
3,850 GBP2024-03-31
2,380 GBP2023-03-31
Computers
3,250 GBP2024-03-31
1,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,654 GBP2024-03-31
7,877 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,071 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,579 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,470 GBP2023-04-01 ~ 2024-03-31
Computers
1,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,870 GBP2024-03-31
12,941 GBP2023-03-31
Plant and equipment
6,426 GBP2024-03-31
7,694 GBP2023-03-31
Furniture and fittings
5,161 GBP2024-03-31
6,631 GBP2023-03-31
Computers
7,334 GBP2024-03-31
6,004 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,374 GBP2024-03-31
161,724 GBP2023-03-31
Prepayments/Accrued Income
Current
4,939 GBP2024-03-31
4,957 GBP2023-03-31
Other Debtors
Current
6,525 GBP2024-03-31
6,525 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,116 GBP2024-03-31
26,811 GBP2023-03-31
Amounts owed by directors
Current
125 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,888 GBP2024-03-31
165,651 GBP2023-03-31
Corporation Tax Payable
Current
50,365 GBP2024-03-31
40,012 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,495 GBP2024-03-31
3,323 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,626 GBP2024-03-31
9,053 GBP2023-03-31
Amounts owed to directors
Current
159,900 GBP2023-03-31
- Registered number 13834733
CUBE DIRECT LTD
Info
Unit 1p Westpark 26, Chelston, Wellington, Somerset TA21 9ADPrivate Limited Company incorporated on 2022-01-07 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.