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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
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Manos, Stephane
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    BRAND NEW CO (274) LIMITED - 2005-08-24
    icon of address10, Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Belghoul, Jemma
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 2
    Alder, Richard Clive
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Somers, Ian
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Landers, Gerard Francis
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 5
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 6
    Winslow, Jerry
    Sales Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Brookes, Christopher
    Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-06-04
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 9
    Meijerman, Linda
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 10
    Kelly, Brian James William
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 11
    Winkelman, Theo
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-04-30
    OF - Director → CIF 0
    Winkelman, Theodorus Petrus Mariuus
    Director
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Dias, Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 13
    Cusk, Patrick James
    Chief Executive Officer born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 14
    Snook, David Norman
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 15
    Bailey, Jane Margaret
    Secretary born in January 1968
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2021-08-17
    OF - Director → CIF 0
    Bailey, Jane Margaret
    Secretary
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 16
    Roos, Martinus Sander
    Sales Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1999-12-09
    OF - Director → CIF 0
    Roos, Martinus Sander
    Sales Director
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 17
    Hawkins, Daniel Mostyn Geffrey
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2021-08-17
    OF - Director → CIF 0
parent relation
Company in focus

BOLD COMMUNICATIONS LIMITED

Previous name
SCANTRONIC SYSTEMS LIMITED - 1996-06-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
859,911 GBP2024-12-31
1,030,381 GBP2023-12-31
Property, Plant & Equipment
33,246 GBP2024-12-31
57,922 GBP2023-12-31
Fixed Assets
893,157 GBP2024-12-31
1,088,303 GBP2023-12-31
Total Inventories
19,525 GBP2024-12-31
25,701 GBP2023-12-31
Debtors
Current
3,834,895 GBP2024-12-31
2,589,129 GBP2023-12-31
Cash at bank and in hand
1,470,255 GBP2024-12-31
202,768 GBP2023-12-31
Current Assets
5,324,675 GBP2024-12-31
2,817,598 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,074,415 GBP2023-12-31
Net Current Assets/Liabilities
593,491 GBP2024-12-31
-256,817 GBP2023-12-31
Total Assets Less Current Liabilities
1,486,648 GBP2024-12-31
831,486 GBP2023-12-31
Net Assets/Liabilities
1,481,275 GBP2024-12-31
814,965 GBP2023-12-31
Equity
Called up share capital
250,873 GBP2024-12-31
250,873 GBP2023-12-31
Retained earnings (accumulated losses)
1,230,402 GBP2024-12-31
564,092 GBP2023-12-31
Equity
1,481,275 GBP2024-12-31
814,965 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Computer software
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,090,000 GBP2024-12-31
1,090,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,672 GBP2024-12-31
18,672 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
230,089 GBP2024-12-31
59,619 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
170,470 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
197,328 GBP2024-12-31
221,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,031 GBP2024-12-31
116,791 GBP2023-12-31
Computers
65,917 GBP2024-12-31
65,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,948 GBP2024-12-31
182,708 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-25,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-25,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,869 GBP2023-12-31
Computers
65,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
124,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,785 GBP2024-12-31
Computers
65,917 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,702 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
33,246 GBP2024-12-31
57,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,081,227 GBP2024-12-31
765,247 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,683,581 GBP2024-12-31
1,767,370 GBP2023-12-31
Other Debtors
Current
1,001 GBP2024-12-31
46,634 GBP2023-12-31
Prepayments/Accrued Income
Current
69,086 GBP2024-12-31
9,878 GBP2023-12-31
Cash and Cash Equivalents
1,470,255 GBP2024-12-31
202,768 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,374 GBP2024-12-31
16,940 GBP2023-12-31
Amounts owed to group undertakings
Current
3,209,992 GBP2024-12-31
2,307,490 GBP2023-12-31
Corporation Tax Payable
Current
38,019 GBP2024-12-31
Taxation/Social Security Payable
Current
293,405 GBP2024-12-31
155,370 GBP2023-12-31
Other Creditors
Current
21,300 GBP2024-12-31
54,803 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,092,094 GBP2024-12-31
539,812 GBP2023-12-31
Creditors
Current
4,731,184 GBP2024-12-31
3,074,415 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,373 GBP2024-12-31
-16,521 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,148 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,474 GBP2024-12-31
-24,978 GBP2023-12-31
Related profiles found in government register
  • BOLD COMMUNICATIONS LIMITED
    Info
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    Registered number 01563275
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BOLD COMMUNICATIONS LTD
    S
    Registered number 1563275
    icon of address10, 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
    icon of addressUnit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.