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 4
  • 1
    Middleton, David John
    Company Director born in June 1994
    Individual (17 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 2
    Holland, Malcolm
    Company Director born in May 1984
    Individual (14 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 3
    Ball, Daniel Jay
    Company Director born in May 1984
    Individual (21 offsprings)
    Officer
    2024-08-16 ~ now
    OF - director → CIF 0
  • 4
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cole, Johanna Lesley
    Individual
    Officer
    ~ 2008-06-30
    OF - secretary → CIF 0
  • 2
    Morrison, Sandra
    N/A
    Individual
    Officer
    2008-07-01 ~ 2024-08-16
    OF - secretary → CIF 0
  • 3
    Cole, Colin
    Computer Consultant born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2008-06-30
    OF - director → CIF 0
  • 4
    Przybek, Richard
    Computer Consultant born in May 1954
    Individual
    Officer
    ~ 2024-08-16
    OF - director → CIF 0
    Mr Richard Przybek
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLBEK SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
4,751 GBP2023-06-30
5,662 GBP2022-06-30
Current Assets
151,251 GBP2023-06-30
143,771 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-58,741 GBP2023-06-30
-44,352 GBP2022-06-30
Equity
97,595 GBP2023-06-30
105,588 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30

  • COLBEK SYSTEMS LIMITED
    Info
    Registered number 02142811
    Nexus House New Vision Business Park, Glascoed Road, St. Asaph LL17 0LP
    Private Limited Company incorporated on 1987-06-29 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.