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, Christopher
    Sales Director born in March 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Marie Hunt
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hunt, Anthony Raymond
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-09-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Raymond Hunt
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Brazenall, Katarzyna
    Financial Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cummins, Owen
    Director Of Operations born in April 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hagberg, Staffan
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    De Jong, Robert Michael
    Financial Controller born in April 1963
    Individual
    Officer
    1997-09-04 ~ 1998-06-30
    OF - Director → CIF 0
    De Jong, Robert Michael
    Financial Controller
    Individual
    Officer
    1997-09-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Thorpe, Janet Elaine
    Financial Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2021-08-26
    OF - Director → CIF 0
    Thorpe, Janet Elaine
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2011-03-29
    OF - Secretary → CIF 0
    2016-07-26 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 4
    Jones, Caroline Mary
    Individual
    Officer
    2014-10-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Harryson, Lars
    Managing Director born in March 1952
    Individual
    Officer
    1998-06-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 6
    Andersson, Goran
    Company Director born in April 1942
    Individual
    Officer
    1997-09-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Hunt, Anthony Raymond
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 8
    Nedblake, Jeffrey
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2016-07-26
    OF - Director → CIF 0
  • 9
    Jackson Potter, James
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ 2016-07-26
    OF - Director → CIF 0
    Potter, James Jackson
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 10
    Dean, Frank
    Individual (16 offsprings)
    Officer
    2011-03-29 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 11
    Satterstrom, Alite
    Managing Director born in January 1954
    Individual
    Officer
    1998-06-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 12
    HARLAND SYSTEMS GROUP LIMITED
    2, 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
    9 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
    9 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
COBALT I.S. AUTO ID LIMITED - 2011-06-10
COLBALT I.S. AUTO ID LIMITED - 1999-09-09
WM-DATA AUTO ID LIMITED - 1999-05-24
OCAPI UK LIMITED - 1998-10-22
ALNERY NO. 1653 LIMITED - 1997-09-04
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
7,037 GBP2023-12-30
21,110 GBP2022-12-30
Property, Plant & Equipment
654,414 GBP2023-12-30
40,148 GBP2022-12-30
Fixed Assets
661,451 GBP2023-12-30
61,258 GBP2022-12-30
Total Inventories
275,791 GBP2023-12-30
293,788 GBP2022-12-30
Debtors
610,539 GBP2023-12-30
905,485 GBP2022-12-30
Cash at bank and in hand
79,559 GBP2023-12-30
127,671 GBP2022-12-30
Current Assets
965,889 GBP2023-12-30
1,326,944 GBP2022-12-30
Creditors
Current
923,017 GBP2023-12-30
847,581 GBP2022-12-30
Net Current Assets/Liabilities
42,872 GBP2023-12-30
479,363 GBP2022-12-30
Total Assets Less Current Liabilities
704,323 GBP2023-12-30
540,621 GBP2022-12-30
Net Assets/Liabilities
457,115 GBP2023-12-30
481,694 GBP2022-12-30
Equity
Called up share capital
16,500 GBP2023-12-30
16,500 GBP2022-12-30
Share premium
6,500 GBP2023-12-30
6,500 GBP2022-12-30
Retained earnings (accumulated losses)
432,615 GBP2023-12-30
457,194 GBP2022-12-30
Equity
457,115 GBP2023-12-30
481,694 GBP2022-12-30
Average Number of Employees
192022-12-31 ~ 2023-12-30
172021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Development expenditure
141,702 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
134,665 GBP2023-12-30
120,592 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,073 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Development expenditure
7,037 GBP2023-12-30
21,110 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,000 GBP2023-12-30
27,000 GBP2022-12-30
Plant and equipment
96,300 GBP2023-12-30
47,501 GBP2022-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,600 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,000 GBP2023-12-30
27,000 GBP2022-12-30
Plant and equipment
24,276 GBP2023-12-30
19,385 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,291 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,400 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
72,024 GBP2023-12-30
28,116 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,200 GBP2023-12-30
12,854 GBP2022-12-30
Computers
43,932 GBP2023-12-30
16,715 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
728,325 GBP2023-12-30
104,070 GBP2022-12-30
Property, Plant & Equipment - Disposals
-6,600 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,552 GBP2023-12-30
6,333 GBP2022-12-30
Computers
15,083 GBP2023-12-30
11,204 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,911 GBP2023-12-30
63,922 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,219 GBP2022-12-31 ~ 2023-12-30
Computers
3,879 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,389 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,400 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
32,648 GBP2023-12-30
6,521 GBP2022-12-30
Computers
28,849 GBP2023-12-30
5,511 GBP2022-12-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
15,280 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
15,280 GBP2023-12-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,280 GBP2023-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
546,639 GBP2023-12-30
545,725 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
63,900 GBP2023-12-30
359,760 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
610,539 GBP2023-12-30
905,485 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
66,582 GBP2023-12-30
30,311 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
2,602 GBP2023-12-30
Trade Creditors/Trade Payables
Current
303,526 GBP2023-12-30
294,267 GBP2022-12-30
Other Taxation & Social Security Payable
Current
27,918 GBP2023-12-30
200,555 GBP2022-12-30
Other Creditors
Current
522,389 GBP2023-12-30
322,448 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
234,156 GBP2023-12-30
49,212 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
12,366 GBP2023-12-30
Between one and five year, hire purchase agreements
12,366 GBP2023-12-30
hire purchase agreements
14,968 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,500 GBP2023-12-30
Between one and five year
690,000 GBP2023-12-30
More than five year
1,368,500 GBP2023-12-30
All periods
2,070,000 GBP2023-12-30
Bank Borrowings
Secured
300,738 GBP2023-12-30
79,523 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
686 GBP2023-12-30
9,715 GBP2022-12-30
  • COBALT SYSTEMS LTD
    Info
    COBALT I.S. AUTO ID LIMITED - 2011-06-10
    COLBALT I.S. AUTO ID LIMITED - 1999-09-09
    WM-DATA AUTO ID LIMITED - 1999-05-24
    OCAPI UK LIMITED - 1998-10-22
    ALNERY NO. 1653 LIMITED - 1997-09-04
    Registered number 03403982
    Spitfire Road, Cheshire Green Industrial Park, Wardle, Cheshire CW5 6HT
    Private Limited Company incorporated on 1997-07-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.