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
Born in June 1947Individual (1 offspring)Officer
~ nowOF - Director → CIF 0Mr Philip Charles Ball
Born in June 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Ball, Lisa Maria
Born in February 1959Individual (1 offspring)Officer 2015-07-01 ~ nowOF - Director → CIF 0Ball, Lisa Maria
Individual (1 offspring)Officer 2006-04-05 ~ nowOF - Secretary → CIF 0Mrs Lisa Maria Ball
Born in February 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Wiltcher, David
Sales Director born in November 1939IndividualOfficer ~ 2007-12-31OF - Director → CIF 0 - 2
Salter, Edward Anthony Deberry
Managing Director born in July 1978Individual (9 offsprings)Officer 2019-04-15 ~ 2022-10-31OF - Director → CIF 0 - 3
Lloyd, Merryll
Finance Director born in February 1946IndividualOfficer ~ 2006-04-05OF - Director → CIF 0Lloyd, Merryll
IndividualOfficer ~ 2006-04-05OF - Secretary → CIF 0 - 4
Henderson-quartey, Jonathan
Manufacturing Director born in February 1958Individual (2 offsprings)Officer ~ 2001-02-02OF - Director → CIF 0 - 5
Drew, Richard Arthur
Business Developer born in April 1965IndividualOfficer 2015-07-01 ~ 2016-07-01OF - Director → CIF 0 - 6
Highland, Garry Robert
Business Developer born in May 1968IndividualOfficer 2018-03-12 ~ 2019-04-15OF - Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
317,421 GBP2024-12-31
63,961 GBP2023-12-31
Total Inventories
117,840 GBP2024-12-31
198,170 GBP2023-12-31
Debtors
333,044 GBP2024-12-31
351,989 GBP2023-12-31
Cash at bank and in hand
102,170 GBP2024-12-31
316,295 GBP2023-12-31
Current Assets
553,054 GBP2024-12-31
866,454 GBP2023-12-31
Net Current Assets/Liabilities
170,063 GBP2024-12-31
361,741 GBP2023-12-31
Total Assets Less Current Liabilities
487,484 GBP2024-12-31
425,702 GBP2023-12-31
Net Assets/Liabilities
259,092 GBP2024-12-31
349,203 GBP2023-12-31
Equity
Called up share capital
18,072 GBP2024-12-31
18,072 GBP2023-12-31
Share premium
10,505 GBP2024-12-31
10,505 GBP2023-12-31
Capital redemption reserve
6,928 GBP2024-12-31
6,928 GBP2023-12-31
Retained earnings (accumulated losses)
223,587 GBP2024-12-31
313,698 GBP2023-12-31
Equity
259,092 GBP2024-12-31
349,203 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,407 GBP2024-12-31
14,407 GBP2023-12-31
Plant and equipment
447,077 GBP2024-12-31
162,577 GBP2023-12-31
Furniture and fittings
3,916 GBP2024-12-31
3,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,407 GBP2024-12-31
14,407 GBP2023-12-31
Plant and equipment
140,951 GBP2024-12-31
120,823 GBP2023-12-31
Furniture and fittings
3,916 GBP2024-12-31
3,916 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
306,126 GBP2024-12-31
41,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,023 GBP2024-12-31
47,023 GBP2023-12-31
Computers
72,518 GBP2024-12-31
71,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
584,941 GBP2024-12-31
299,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,404 GBP2024-12-31
38,604 GBP2023-12-31
Computers
64,842 GBP2024-12-31
57,522 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,520 GBP2024-12-31
235,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,800 GBP2024-01-01 ~ 2024-12-31
Computers
7,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,619 GBP2024-12-31
8,419 GBP2023-12-31
Computers
7,676 GBP2024-12-31
13,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
304,495 GBP2024-12-31
19,995 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
284,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,377 GBP2024-12-31
11,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
281,118 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
7,998 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
305,506 GBP2024-12-31
293,911 GBP2023-12-31
Prepayments
Current
27,538 GBP2024-12-31
58,078 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
333,044 GBP2024-12-31
Amounts falling due within one year, Current
351,989 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,000 GBP2024-12-31
49,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
59,899 GBP2024-12-31
4,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,326 GBP2024-12-31
165,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,293 GBP2024-12-31
14,370 GBP2023-12-31
Other Creditors
Current
263 GBP2024-12-31
41,904 GBP2023-12-31
Accrued Liabilities
Current
83,430 GBP2024-12-31
136,518 GBP2023-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
24,500 GBP2024-12-31
73,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
203,892 GBP2024-12-31
2,999 GBP2023-12-31
Bank Borrowings
Secured
73,500 GBP2024-12-31
122,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,072 shares2024-12-31
COBAL SIGN SYSTEMS LIMITED
InfoBOLDBECK LIMITED - 1982-06-15Registered number 01597410
Brookway, Hambridge Lane, Newbury, Berks RG14 5PEPRIVATE LIMITED COMPANY incorporated on 1981-11-12 (44 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.