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
    Bird, Gregory
    Director And Company Secretary born in April 1968
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Gregory Bird
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    SPEED 9820 LIMITED - 2008-12-18
    35, Heathfield, Stacey Bushes, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,389 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Walker, Jonathan Charles David
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Penwright, Simon Richard
    General Manager born in March 1971
    Individual
    Officer
    2011-03-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Suter, William Hugh
    Director born in November 1949
    Individual
    Officer
    ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Tabor, Barry James Patrick
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Suter, Benjamin Mark
    Meteorologist born in August 1982
    Individual
    Officer
    2011-03-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Needham, Simon John
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Suter, Christopher Denis
    Director born in May 1939
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Dancy, John
    Individual
    Officer
    ~ 1999-02-28
    OF - Secretary → CIF 0
  • 9
    Suter, David George
    Director born in September 1940
    Individual
    Officer
    ~ 1998-06-27
    OF - Director → CIF 0
  • 10
    Suter, Mark Edward
    Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Flather, Robert Mainprize
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2022-07-31
    OF - Director → CIF 0
    Flather, Robert Mainprize
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Hills, Graeme Edwin
    Individual
    Officer
    2001-06-01 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 13
    Suter, Penelope Gay
    Director born in November 1943
    Individual
    Officer
    1992-04-24 ~ 2003-11-15
    OF - Director → CIF 0
  • 14
    Sheard, Katherine Louise
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Suter, Kay Elizabeth Anne
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 2012-03-26
    OF - Director → CIF 0
    Suter, Kay Elizabeth Anne
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 2001-05-31
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 16
    BÜntemeyer, Kai
    Director born in April 1961
    Individual
    Officer
    2018-09-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Suter, Denis James
    Director born in October 1914
    Individual
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
parent relation
Company in focus

KOLBUS AUTOBOX LIMITED

Previous names
BRITISH CONVERTING SOLUTIONS LIMITED - 2019-03-04
ANDREW & SUTER LIMITED - 2012-07-23
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
788,071 GBP2018-03-31
769,234 GBP2017-03-31
Property, Plant & Equipment
1,802,164 GBP2018-03-31
1,905,469 GBP2017-03-31
Total Inventories
857,346 GBP2018-03-31
701,499 GBP2017-03-31
Debtors
Current
1,628,909 GBP2018-03-31
1,132,647 GBP2017-03-31
Cash at bank and in hand
493,073 GBP2018-03-31
676,889 GBP2017-03-31
Current Assets
2,979,328 GBP2018-03-31
2,511,035 GBP2017-03-31
Net Current Assets/Liabilities
1,133,691 GBP2018-03-31
786,682 GBP2017-03-31
Total Assets Less Current Liabilities
3,723,926 GBP2018-03-31
3,461,385 GBP2017-03-31
Net Assets/Liabilities
2,523,750 GBP2018-03-31
2,254,726 GBP2017-03-31
Equity
Called up share capital
2,529 GBP2018-03-31
2,529 GBP2017-03-31
Capital redemption reserve
12,761 GBP2018-03-31
12,761 GBP2017-03-31
Retained earnings (accumulated losses)
2,508,460 GBP2018-03-31
2,239,436 GBP2017-03-31
Equity
2,523,750 GBP2018-03-31
2,254,726 GBP2017-03-31
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2018-03-31
17,000 GBP2017-03-31
Other than goodwill
1,210,710 GBP2018-03-31
1,069,090 GBP2017-03-31
Intangible Assets - Gross Cost
1,227,710 GBP2018-03-31
1,086,090 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,800 GBP2018-03-31
5,100 GBP2017-03-31
Other than goodwill
432,839 GBP2018-03-31
311,756 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
439,639 GBP2018-03-31
316,856 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,700 GBP2017-04-01 ~ 2018-03-31
Other than goodwill
121,083 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
122,783 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
10,200 GBP2018-03-31
11,900 GBP2017-03-31
Other than goodwill
777,871 GBP2018-03-31
757,334 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,574,606 GBP2018-03-31
1,574,606 GBP2017-03-31
Other
725,525 GBP2018-03-31
678,560 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
2,300,131 GBP2018-03-31
2,253,166 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Other
-17,358 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-17,358 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,885 GBP2018-03-31
62,393 GBP2017-03-31
Other
404,082 GBP2018-03-31
285,304 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,967 GBP2018-03-31
347,697 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,492 GBP2017-04-01 ~ 2018-03-31
Other
136,136 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,628 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,358 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,358 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
1,480,721 GBP2018-03-31
1,512,213 GBP2017-03-31
Other
321,443 GBP2018-03-31
393,256 GBP2017-03-31
Trade Debtors/Trade Receivables
1,199,959 GBP2018-03-31
842,090 GBP2017-03-31
Amounts Owed By Related Parties
246,421 GBP2018-03-31
215,275 GBP2017-03-31
Other Debtors
182,529 GBP2018-03-31
75,282 GBP2017-03-31
Debtors
1,628,909 GBP2018-03-31
1,132,647 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
61,550 GBP2018-03-31
192,250 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
113,966 GBP2018-03-31
119,769 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,515,647 GBP2018-03-31
1,357,097 GBP2017-03-31
Other Taxation & Social Security Payable
Current
46,728 GBP2018-03-31
43,313 GBP2017-03-31
Other Creditors
Current
32,648 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
75,098 GBP2018-03-31
11,924 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
1,044,608 GBP2018-03-31
937,125 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
155,568 GBP2018-03-31
269,534 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,529 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2,529 GBP2018-03-31
2,529 GBP2017-03-31
  • KOLBUS AUTOBOX LIMITED
    Info
    BRITISH CONVERTING SOLUTIONS LIMITED - 2019-03-04
    ANDREW & SUTER LIMITED - 2012-07-23
    Registered number 00227842
    Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9PY
    Private Limited Company incorporated on 1928-02-06 (97 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.