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 3
  • 1
    Cooke, Marc Adrian Russell
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Manos, Stephane
    Co-Founder, Valsoft Corporation Inc. born in December 1980
    Individual (17 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    BRAND NEW CO (274) LIMITED - 2005-08-24
    10, Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    448,433 GBP2020-12-31
    Person with significant control
    2016-09-05 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Winslow, Jerry
    Sales Director born in September 1952
    Individual
    Officer
    1996-04-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Winkelman, Theo
    Managing Director born in July 1961
    Individual
    Officer
    1999-02-22 ~ 2000-04-30
    OF - Director → CIF 0
    Winkelman, Theodorus Petrus Mariuus
    Director
    Individual
    Officer
    2000-04-18 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Roos, Martinus Sander
    Sales Director born in August 1952
    Individual
    Officer
    1996-04-11 ~ 1999-12-09
    OF - Director → CIF 0
    Roos, Martinus Sander
    Sales Director
    Individual
    Officer
    1996-04-11 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 4
    Meijerman, Linda
    Company Secretary
    Individual
    Officer
    1996-06-21 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 5
    Bailey, Jane Margaret
    Secretary born in January 1968
    Individual
    Officer
    2005-06-10 ~ 2021-08-17
    OF - Director → CIF 0
    Bailey, Jane Margaret
    Secretary
    Individual
    Officer
    2003-12-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 6
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    1995-11-14 ~ 1996-06-04
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (17 offsprings)
    Officer
    1995-11-14 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 7
    Belghoul, Jemma
    Individual
    Officer
    2023-08-24 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 8
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 9
    Kelly, Brian James William
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 10
    Hawkins, Daniel Mostyn Geffrey
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 11
    Landers, Gerard Francis
    Individual
    Officer
    1995-03-31 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 12
    Alder, Richard Clive
    Managing Director born in March 1953
    Individual
    Officer
    1997-08-14 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Snook, David Norman
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 14
    Brookes, Christopher
    Director born in November 1956
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 15
    Cusk, Patrick James
    Chief Executive Officer born in May 1974
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 16
    Somers, Ian
    Company Director born in October 1950
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 17
    Dias, Raymond
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLD COMMUNICATIONS LIMITED

Previous name
SCANTRONIC SYSTEMS LIMITED - 1996-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Property, Plant & Equipment
4,066 GBP2020-12-31
4,920 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
4,068 GBP2020-12-31
4,922 GBP2019-12-31
Total Inventories
84,300 GBP2020-12-31
117,011 GBP2019-12-31
Debtors
340,756 GBP2020-12-31
273,503 GBP2019-12-31
Cash at bank and in hand
414,996 GBP2020-12-31
265,000 GBP2019-12-31
Current Assets
840,052 GBP2020-12-31
655,514 GBP2019-12-31
Creditors
Current
475,559 GBP2020-12-31
369,360 GBP2019-12-31
Net Current Assets/Liabilities
364,493 GBP2020-12-31
286,154 GBP2019-12-31
Total Assets Less Current Liabilities
368,561 GBP2020-12-31
291,076 GBP2019-12-31
Equity
Called up share capital
250,873 GBP2020-12-31
250,873 GBP2019-12-31
Retained earnings (accumulated losses)
117,688 GBP2020-12-31
40,203 GBP2019-12-31
Equity
368,561 GBP2020-12-31
291,076 GBP2019-12-31
Average Number of Employees
122020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,741 GBP2020-12-31
120,419 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,675 GBP2020-12-31
115,499 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,176 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
4,066 GBP2020-12-31
4,920 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2019-12-31
Investments in Group Undertakings
2 GBP2020-12-31
2 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,842 GBP2020-12-31
241,458 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
39,914 GBP2020-12-31
32,045 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
340,756 GBP2020-12-31
273,503 GBP2019-12-31
Trade Creditors/Trade Payables
Current
25,141 GBP2020-12-31
37,892 GBP2019-12-31
Other Taxation & Social Security Payable
Current
93,127 GBP2020-12-31
50,957 GBP2019-12-31
Other Creditors
Current
357,291 GBP2020-12-31
280,511 GBP2019-12-31
Related profiles found in government register
  • BOLD COMMUNICATIONS LIMITED
    Info
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    Registered number 01563275
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1981-05-21 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BOLD COMMUNICATIONS LTD
    S
    Registered number 1563275
    10, Carina Park, Westbrook, Warrington, England, WA5 8WD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-09-13 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 2
    Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.