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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 5
  • 1
    Hunt, Anthony Raymond
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Raymond Hunt
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Susan Marie Hunt
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cummins, Owen
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Christopher
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brazenall, Katarzyna
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hunt, Anthony Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 2
    Nedblake, Jeffrey
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Harryson, Lars
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 4
    Jackson Potter, James
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2016-07-26
    OF - Director → CIF 0
    Potter, James Jackson
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 5
    Andersson, Goran
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Jones, Caroline Mary
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Dean, Frank
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 8
    Satterstrom, Alite
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    De Jong, Robert Michael
    Financial Controller born in April 1963
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-06-30
    OF - Director → CIF 0
    De Jong, Robert Michael
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 10
    Hagberg, Staffan
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Thorpe, Janet Elaine
    Financial Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2021-08-26
    OF - Director → CIF 0
    Thorpe, Janet Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2011-03-29
    OF - Secretary → CIF 0
    icon of calendar 2016-07-26 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 12
    HARLAND SYSTEMS GROUP LIMITED
    icon of address2, Michigan Avenue, Salford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ 2016-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-07-16 ~ 1997-09-04
    PE - Nominee Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-07-16 ~ 1997-09-04
    PE - Nominee Director → CIF 0
    1997-07-16 ~ 1997-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COBALT SYSTEMS LTD

Previous names
COLBALT I.S. AUTO ID LIMITED - 1999-09-09
WM-DATA AUTO ID LIMITED - 1999-05-24
ALNERY NO. 1653 LIMITED - 1997-09-04
OCAPI UK LIMITED - 1998-10-22
COBALT I.S. AUTO ID LIMITED - 2011-06-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
7,037 GBP2023-12-30
Property, Plant & Equipment
824,908 GBP2024-12-30
654,414 GBP2023-12-30
Fixed Assets
824,908 GBP2024-12-30
661,451 GBP2023-12-30
Total Inventories
294,644 GBP2024-12-30
275,791 GBP2023-12-30
Debtors
773,848 GBP2024-12-30
610,539 GBP2023-12-30
Cash at bank and in hand
81,880 GBP2024-12-30
79,559 GBP2023-12-30
Current Assets
1,150,372 GBP2024-12-30
965,889 GBP2023-12-30
Net Current Assets/Liabilities
-92,835 GBP2024-12-30
42,872 GBP2023-12-30
Total Assets Less Current Liabilities
732,073 GBP2024-12-30
704,323 GBP2023-12-30
Net Assets/Liabilities
438,231 GBP2024-12-30
457,115 GBP2023-12-30
Equity
Called up share capital
16,500 GBP2024-12-30
16,500 GBP2023-12-30
Share premium
6,500 GBP2024-12-30
6,500 GBP2023-12-30
Retained earnings (accumulated losses)
413,731 GBP2024-12-30
432,615 GBP2023-12-30
Equity
438,231 GBP2024-12-30
457,115 GBP2023-12-30
Average Number of Employees
232023-12-31 ~ 2024-12-30
192022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Development expenditure
141,702 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
141,702 GBP2024-12-30
134,665 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,037 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Development expenditure
7,037 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,000 GBP2024-12-30
27,000 GBP2023-12-30
Plant and equipment
270,937 GBP2024-12-30
96,300 GBP2023-12-30
Land and buildings, Short leasehold
605,735 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,000 GBP2024-12-30
27,000 GBP2023-12-30
Plant and equipment
48,344 GBP2024-12-30
24,276 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
52,089 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
24,068 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
52,089 GBP2024-12-30
Property, Plant & Equipment
Land and buildings, Short leasehold
553,646 GBP2024-12-30
520,893 GBP2023-12-30
Plant and equipment
222,593 GBP2024-12-30
72,024 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,076 GBP2024-12-30
40,200 GBP2023-12-30
Computers
45,341 GBP2024-12-30
43,932 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
989,089 GBP2024-12-30
728,325 GBP2023-12-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,615 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-2,615 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,127 GBP2024-12-30
7,552 GBP2023-12-30
Computers
25,621 GBP2024-12-30
15,083 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,181 GBP2024-12-30
73,911 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,556 GBP2023-12-31 ~ 2024-12-30
Computers
10,538 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,251 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-981 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-981 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Furniture and fittings
28,949 GBP2024-12-30
32,648 GBP2023-12-30
Computers
19,720 GBP2024-12-30
28,849 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
143,680 GBP2024-12-30
15,280 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,093 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,093 GBP2024-12-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
138,587 GBP2024-12-30
Under hire purchased contracts or finance leases, Plant and equipment
15,280 GBP2023-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
709,239 GBP2024-12-30
546,639 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
64,609 GBP2024-12-30
63,900 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
773,848 GBP2024-12-30
610,539 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
69,972 GBP2024-12-30
66,582 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
25,102 GBP2024-12-30
2,602 GBP2023-12-30
Trade Creditors/Trade Payables
Current
380,170 GBP2024-12-30
303,526 GBP2023-12-30
Other Taxation & Social Security Payable
Current
162,289 GBP2024-12-30
27,918 GBP2023-12-30
Other Creditors
Current
605,674 GBP2024-12-30
522,389 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
164,184 GBP2024-12-30
234,156 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
90,222 GBP2024-12-30
12,366 GBP2023-12-30
hire purchase agreements
115,324 GBP2024-12-30
14,968 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,000 GBP2024-12-30
11,500 GBP2023-12-30
Between one and five year
552,000 GBP2024-12-30
552,000 GBP2023-12-30
More than five year
1,242,000 GBP2024-12-30
1,506,500 GBP2023-12-30
All periods
1,932,000 GBP2024-12-30
2,070,000 GBP2023-12-30
Bank Borrowings
Secured
234,156 GBP2024-12-30
300,738 GBP2023-12-30
Total Borrowings
Secured
349,480 GBP2024-12-30
300,738 GBP2023-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,436 GBP2024-12-30
686 GBP2023-12-30
  • COBALT SYSTEMS LTD
    Info
    COLBALT I.S. AUTO ID LIMITED - 1999-09-09
    WM-DATA AUTO ID LIMITED - 1999-09-09
    ALNERY NO. 1653 LIMITED - 1999-09-09
    OCAPI UK LIMITED - 1999-09-09
    COBALT I.S. AUTO ID LIMITED - 1999-09-09
    Registered number 03403982
    icon of addressSpitfire Road, Cheshire Green Industrial Park, Wardle, Cheshire CW5 6HT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.