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
    Brough, Marc
    Company Director born in February 1984
    Individual (49 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Rebecca
    Company Director born in February 1983
    Individual (44 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Heather Louise
    Company Director born in September 1987
    Individual (42 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    CUBO HOLDINGS LIMITED
    Derwent Business Centre, Derwent Business Centre, Derby, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    -700,789 GBP2023-05-31
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Parsons, Steve
    Company Director born in January 1978
    Individual
    Officer
    2023-04-01 ~ 2024-10-29
    OF - Director → CIF 0
    Parsons, Steve
    Individual
    Officer
    2023-04-01 ~ 2024-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBO (EDINBURGH) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
597,531 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-679,031 GBP2023-05-31
Net Current Assets/Liabilities
-679,031 GBP2023-05-31
Total Assets Less Current Liabilities
-81,500 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
-81,600 GBP2023-05-31
Equity
-81,500 GBP2023-05-31
Average Number of Employees
32022-11-22 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
434,281 GBP2023-05-31
0 GBP2022-11-21
Furniture and fittings
165,493 GBP2023-05-31
0 GBP2022-11-21
Property, Plant & Equipment - Gross Cost
599,774 GBP2023-05-31
0 GBP2022-11-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,758 GBP2023-05-31
0 GBP2022-11-21
Furniture and fittings
485 GBP2023-05-31
0 GBP2022-11-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,243 GBP2023-05-31
0 GBP2022-11-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,758 GBP2022-11-22 ~ 2023-05-31
Furniture and fittings
485 GBP2022-11-22 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,243 GBP2022-11-22 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
432,523 GBP2023-05-31
Furniture and fittings
165,008 GBP2023-05-31
Amounts owed to group undertakings
Current
502,017 GBP2023-05-31
Creditors
Current
679,031 GBP2023-05-31

  • CUBO (EDINBURGH) LIMITED
    Info
    Registered number 14499219
    Derwent Business Centre, Derwent Business Centre, Derby DE1 2BU
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.