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
    Ball, Philip Charles
    Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Charles Ball
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ball, Lisa Maria
    Administrator born in March 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Ball, Lisa Maria
    Individual (1 offspring)
    Officer
    2006-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Maria Ball
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Highland, Garry Robert
    Business Developer born in May 1968
    Individual
    Officer
    2018-03-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Salter, Edward Anthony Deberry
    Managing Director born in July 1978
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Lloyd, Merryll
    Finance Director born in March 1946
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
    Lloyd, Merryll
    Individual
    Officer
    ~ 2006-04-05
    OF - Secretary → CIF 0
  • 4
    Drew, Richard Arthur
    Business Developer born in April 1965
    Individual
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Wiltcher, David
    Sales Director born in November 1939
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Henderson-quartey, Jonathan
    Manufacturing Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
parent relation
Company in focus

COBAL SIGN SYSTEMS LIMITED

Previous name
BOLDBECK LIMITED - 1982-06-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
63,961 GBP2023-12-31
80,172 GBP2022-12-31
Total Inventories
198,170 GBP2023-12-31
339,701 GBP2022-12-31
Debtors
351,989 GBP2023-12-31
263,207 GBP2022-12-31
Cash at bank and in hand
316,295 GBP2023-12-31
127,535 GBP2022-12-31
Current Assets
866,454 GBP2023-12-31
730,443 GBP2022-12-31
Net Current Assets/Liabilities
361,741 GBP2023-12-31
245,319 GBP2022-12-31
Total Assets Less Current Liabilities
425,702 GBP2023-12-31
325,491 GBP2022-12-31
Net Assets/Liabilities
349,203 GBP2023-12-31
195,493 GBP2022-12-31
Equity
Called up share capital
18,072 GBP2023-12-31
18,072 GBP2022-12-31
Share premium
10,505 GBP2023-12-31
10,505 GBP2022-12-31
Capital redemption reserve
6,928 GBP2023-12-31
6,928 GBP2022-12-31
Retained earnings (accumulated losses)
313,698 GBP2023-12-31
159,988 GBP2022-12-31
Equity
349,203 GBP2023-12-31
195,493 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,407 GBP2023-12-31
14,407 GBP2022-12-31
Plant and equipment
162,577 GBP2023-12-31
156,533 GBP2022-12-31
Furniture and fittings
3,916 GBP2023-12-31
3,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,407 GBP2023-12-31
14,407 GBP2022-12-31
Plant and equipment
120,823 GBP2023-12-31
111,933 GBP2022-12-31
Furniture and fittings
3,916 GBP2023-12-31
3,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
41,754 GBP2023-12-31
44,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,023 GBP2023-12-31
47,023 GBP2022-12-31
Computers
71,310 GBP2023-12-31
72,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
299,233 GBP2023-12-31
294,597 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,604 GBP2023-12-31
34,071 GBP2022-12-31
Computers
57,522 GBP2023-12-31
50,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,272 GBP2023-12-31
214,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,533 GBP2023-01-01 ~ 2023-12-31
Computers
7,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
8,419 GBP2023-12-31
12,952 GBP2022-12-31
Computers
13,788 GBP2023-12-31
22,620 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
19,995 GBP2023-12-31
99,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,997 GBP2023-12-31
60,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,998 GBP2023-12-31
39,058 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
293,911 GBP2023-12-31
230,816 GBP2022-12-31
Prepayments
Current
58,078 GBP2023-12-31
32,391 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
351,989 GBP2023-12-31
263,207 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,000 GBP2023-12-31
49,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,499 GBP2023-12-31
11,639 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,711 GBP2023-12-31
192,494 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,370 GBP2023-12-31
31,589 GBP2022-12-31
Other Creditors
Current
41,904 GBP2023-12-31
168 GBP2022-12-31
Accrued Liabilities
Current
136,518 GBP2023-12-31
67,958 GBP2022-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
73,500 GBP2023-12-31
122,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,999 GBP2023-12-31
7,498 GBP2022-12-31
Bank Borrowings
Secured
122,500 GBP2023-12-31
171,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,072 shares2023-12-31
  • COBAL SIGN SYSTEMS LIMITED
    Info
    BOLDBECK LIMITED - 1982-06-15
    Registered number 01597410
    Brookway, Hambridge Lane, Newbury, Berks RG14 5PE
    Private Limited Company incorporated on 1981-11-12 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.