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 7
  • 1
    Bolger, Patrick
    Company Director born in December 1987
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Craig William
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Stephen
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Andrew
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Patton, Conor
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Mcquaid, Jennifer Marie
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ 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 6
  • 1
    Mcardle, Declan
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Mccleary, Elaine
    Telecommunications Wholesale born in May 1968
    Individual
    Officer
    2004-03-30 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Butcher, Sean Eugene
    Retail/Distribution Of Mobiles born in September 1962
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2021-04-16
    OF - Director → CIF 0
    Butcher, Sean Eugene
    Individual (16 offsprings)
    Officer
    2004-03-30 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Carnahan, Robert
    Telecommunications born in December 1978
    Individual (9 offsprings)
    Officer
    2004-03-30 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Robert Carnahan
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Has significant influence or control → CIF 0
  • 5
    Mcclelland, Thomas David Stephen
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2021-04-16 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    C & B PROPERTIES (NI) LIMITED
    Unit 1 Plasketts Close, Kilbegs Business Park, Antrim, County Antrim, Northern Ireland
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2020-09-30 ~ 2021-09-29
    Person with significant control
    2021-04-16 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CUBO SOLUTIONS LTD

Previous name
N.I. BUSINESS COMMUNICATIONS LIMITED - 2022-05-13
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
35,400 GBP2021-09-29
437,524 GBP2020-09-29
Total Inventories
492,580 GBP2021-09-29
181,078 GBP2020-09-29
Debtors
5,703,652 GBP2021-09-29
4,557,414 GBP2020-09-29
Cash at bank and in hand
362,496 GBP2021-09-29
790,259 GBP2020-09-29
Current Assets
6,558,728 GBP2021-09-29
5,528,751 GBP2020-09-29
Creditors
Current, Amounts falling due within one year
-1,039,541 GBP2021-09-29
-1,172,015 GBP2020-09-29
Net Current Assets/Liabilities
5,519,187 GBP2021-09-29
4,356,736 GBP2020-09-29
Total Assets Less Current Liabilities
5,554,587 GBP2021-09-29
4,794,260 GBP2020-09-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-09-29
-2,724 GBP2020-09-29
Net Assets/Liabilities
5,554,587 GBP2021-09-29
4,791,536 GBP2020-09-29
Equity
Called up share capital
2 GBP2021-09-29
2 GBP2020-09-29
Retained earnings (accumulated losses)
5,554,585 GBP2021-09-29
4,791,534 GBP2020-09-29
Equity
5,554,587 GBP2021-09-29
4,791,536 GBP2020-09-29
Average Number of Employees
232020-09-30 ~ 2021-09-29
242019-09-30 ~ 2020-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2021-09-29
500,000 GBP2020-09-29
Plant and equipment
330,397 GBP2021-09-29
315,548 GBP2020-09-29
Furniture and fittings
272,778 GBP2021-09-29
269,088 GBP2020-09-29
Motor vehicles
16,495 GBP2021-09-29
35,212 GBP2020-09-29
Property, Plant & Equipment - Gross Cost
619,670 GBP2021-09-29
1,119,848 GBP2020-09-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-09-30 ~ 2021-09-29
Furniture and fittings
0 GBP2020-09-30 ~ 2021-09-29
Motor vehicles
-35,212 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals
-535,212 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-09-29
80,000 GBP2020-09-29
Plant and equipment
316,361 GBP2021-09-29
313,191 GBP2020-09-29
Furniture and fittings
267,084 GBP2021-09-29
266,568 GBP2020-09-29
Motor vehicles
825 GBP2021-09-29
22,565 GBP2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,270 GBP2021-09-29
682,324 GBP2020-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,000 GBP2020-09-30 ~ 2021-09-29
Plant and equipment
3,170 GBP2020-09-30 ~ 2021-09-29
Furniture and fittings
516 GBP2020-09-30 ~ 2021-09-29
Motor vehicles
5,568 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,254 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-09-30 ~ 2021-09-29
Furniture and fittings
0 GBP2020-09-30 ~ 2021-09-29
Motor vehicles
-27,308 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,308 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2021-09-29
420,000 GBP2020-09-29
Plant and equipment
14,036 GBP2021-09-29
2,357 GBP2020-09-29
Furniture and fittings
5,694 GBP2021-09-29
2,520 GBP2020-09-29
Motor vehicles
15,670 GBP2021-09-29
12,647 GBP2020-09-29
Trade Debtors/Trade Receivables
Current
438,282 GBP2021-09-29
145,128 GBP2020-09-29
Other Debtors
Amounts falling due within one year
5,265,370 GBP2021-09-29
4,412,286 GBP2020-09-29
Debtors
Current, Amounts falling due within one year
5,703,652 GBP2021-09-29
4,557,414 GBP2020-09-29
Bank Borrowings/Overdrafts
Current
0 GBP2021-09-29
50,000 GBP2020-09-29
Trade Creditors/Trade Payables
Current
314,849 GBP2021-09-29
231,271 GBP2020-09-29
Corporation Tax Payable
Current
232,347 GBP2021-09-29
296,841 GBP2020-09-29
Other Taxation & Social Security Payable
Current
167,872 GBP2021-09-29
0 GBP2020-09-29
Other Creditors
Current
324,473 GBP2021-09-29
593,903 GBP2020-09-29
Creditors
Current
1,039,541 GBP2021-09-29
1,172,015 GBP2020-09-29
Other Creditors
Non-current
0 GBP2021-09-29
2,724 GBP2020-09-29
  • CUBO SOLUTIONS LTD
    Info
    N.I. BUSINESS COMMUNICATIONS LIMITED - 2022-05-13
    Registered number NI050118
    Unit E1 Plasketts Close, Kilbegs Business Park, Antrim BT41 4LY
    Private Limited Company incorporated on 2004-03-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.