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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
    Fraser, Deborah Marion
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bijsterveld, Arie Cornelis
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - Director → CIF 0
    Mr Michael John Brown
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Goodson, Ralph Bradley
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2013-06-06
    OF - Director → CIF 0
    Goodson, Ralph Bradley
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Van Pelt, Andrew
    Ceo born in August 1980
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Cobbetts Limited
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1995-08-18
    OF - Nominee Director → CIF 0
  • 4
    Mckenzie, Stephen Eric
    President & Chief Executive Of born in August 1961
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Ponzio, Craig Allen
    Ceo Of Larsjuhl Inc born in September 1950
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    1995-05-25 ~ 1995-10-16
    PE - Nominee Secretary → CIF 0
    2003-04-01 ~ 2007-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHAMPTON ACQUISITION LTD

Previous name
COBCO (168) LIMITED - 1995-09-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-29
62023-01-01 ~ 2023-12-31
Turnover/Revenue
1,351,383 GBP2024-01-01 ~ 2024-12-29
819,349 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,351,383 GBP2024-01-01 ~ 2024-12-29
819,349 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,417,503 GBP2024-01-01 ~ 2024-12-29
-947,747 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
133,881 GBP2024-01-01 ~ 2024-12-29
-65,288 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
88,536 GBP2024-01-01 ~ 2024-12-29
53,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,998,203 GBP2024-01-01 ~ 2024-12-29
1,944,322 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
6,815,210 GBP2024-12-29
5,533,450 GBP2023-12-31
4,927,090 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,992,099 GBP2024-01-01 ~ 2024-12-29
1,945,960 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-710,339 GBP2024-01-01 ~ 2024-12-29
-1,339,600 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,966,675 GBP2024-12-29
13,101,933 GBP2023-12-31
Fixed Assets
13,966,675 GBP2024-12-29
13,101,933 GBP2023-12-31
Debtors
Non-current
2,695,987 GBP2024-12-29
1,888,861 GBP2023-12-31
Current
230,540 GBP2024-12-29
313,694 GBP2023-12-31
Cash at bank and in hand
441,613 GBP2024-12-29
634,366 GBP2023-12-31
Current Assets
3,368,140 GBP2024-12-29
2,836,921 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,006,692 GBP2024-12-29
-2,892,491 GBP2023-12-31
Net Current Assets/Liabilities
361,448 GBP2024-12-29
-55,570 GBP2023-12-31
Total Assets Less Current Liabilities
14,328,123 GBP2024-12-29
13,046,363 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-666,313 GBP2023-12-31
Net Assets/Liabilities
13,661,810 GBP2024-12-29
12,380,050 GBP2023-12-31
Equity
Called up share capital
846,600 GBP2024-12-29
846,600 GBP2023-12-31
846,600 GBP2023-01-01
Other miscellaneous reserve
6,000,000 GBP2024-12-29
6,000,000 GBP2023-12-31
6,000,000 GBP2023-01-01
Equity
13,661,810 GBP2024-12-29
12,380,050 GBP2023-12-31
11,773,690 GBP2023-01-01
Profit/Loss
1,992,099 GBP2024-01-01 ~ 2024-12-29
1,945,960 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-710,339 GBP2024-01-01 ~ 2024-12-29
-1,339,600 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-29
9,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,015,436 GBP2024-01-01 ~ 2024-12-29
749,077 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
84,430 GBP2024-01-01 ~ 2024-12-29
64,136 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,219,458 GBP2024-01-01 ~ 2024-12-29
877,572 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
500,397 GBP2024-01-01 ~ 2024-12-29
547,685 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-408 GBP2024-01-01 ~ 2024-12-29
-1,638 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
499,551 GBP2024-01-01 ~ 2024-12-29
457,315 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,966,675 GBP2024-12-29
13,101,933 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,188 GBP2024-12-29
4,865 GBP2023-12-31
Other Debtors
Current
12,520 GBP2024-12-29
13,847 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
209,449 GBP2024-12-29
292,007 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,383 GBP2024-12-29
2,975 GBP2023-12-31
Amounts owed to group undertakings
Current
2,711,110 GBP2024-12-29
2,625,082 GBP2023-12-31
Other Creditors
Current
21,540 GBP2024-12-29
20,409 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
274,042 GBP2024-12-29
247,000 GBP2023-12-31
Creditors
Current
3,006,692 GBP2024-12-29
2,892,491 GBP2023-12-31
Amounts owed to group undertakings
Non-current
666,313 GBP2024-12-29
666,313 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,383 GBP2024-12-29
2,975 GBP2023-12-31
1,337 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
408 GBP2024-01-01 ~ 2024-12-29
1,638 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
846,600 shares2024-12-29
846,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Related profiles found in government register
  • NORTHAMPTON ACQUISITION LTD
    Info
    COBCO (168) LIMITED - 1995-09-07
    Registered number 03061241
    icon of addressUnit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • NORTHAMPTON ACQUISITION LIMITED
    S
    Registered number 03061241
    icon of addressUnit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Beds, England, MK43 9SS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARQUATI(U.K.)LIMITED - 1998-09-14
    ARQADIA LIMITED - 2018-12-20
    icon of addressUnit 5 Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,081,293 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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