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
Jones, Ralph Charles
Born in August 1950Individual (59 offsprings)Officer
2003-01-24 ~ nowOF - Director → CIF 0Jones, Ralph Charles
DirectorIndividual (59 offsprings)Officer 2003-01-24 ~ nowOF - Secretary → CIF 0 - 2
Grimwade, Christopher Paul
Born in August 1951Individual (6 offsprings)Officer 2003-01-24 ~ nowOF - Director → CIF 0 - 3
High Edge Court, Church Street, Heage, Belper, EnglandActive Corporate (5 parents, 16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4SWIFT 1561 LIMITED - 1986-07-16130, Wood Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-68,424 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Harriman, William Paul
Solicitor born in September 1946Individual (3 offsprings)Officer 2003-07-08 ~ 2013-11-26OF - Director → CIF 0 - 28-10 New Fetter Lane, LondonDissolved Corporate (2 parents, 73 offsprings)Officer2002-12-17 ~ 2003-01-24PE - Secretary → CIF 0
- 38-10 New Fetter Lane, LondonDissolved Corporate (2 parents)Officer2002-12-17 ~ 2003-01-24PE - Nominee Director → CIF 0
Company in focus
COBALT ESTATES (KENILWORTH) LIMITED
Previous name
CHARCO 1044 LIMITED - 2003-01-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-08-31
637 GBP2023-08-31
Investment Property
7,100,000 GBP2024-08-31
6,900,000 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
7,100,001 GBP2024-08-31
6,900,638 GBP2023-08-31
Debtors
257,018 GBP2024-08-31
257,065 GBP2023-08-31
Cash at bank and in hand
116,254 GBP2024-08-31
208,580 GBP2023-08-31
Current Assets
373,272 GBP2024-08-31
465,645 GBP2023-08-31
Net Current Assets/Liabilities
-5,664,342 GBP2024-08-31
-5,710,329 GBP2023-08-31
Total Assets Less Current Liabilities
1,435,659 GBP2024-08-31
1,190,309 GBP2023-08-31
Net Assets/Liabilities
1,399,011 GBP2024-08-31
1,190,150 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,399,009 GBP2024-08-31
1,190,148 GBP2023-08-31
Equity
1,399,011 GBP2024-08-31
1,190,150 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
7,100,000 GBP2024-08-31
6,900,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
23,665 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,665 GBP2024-08-31
23,028 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
637 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
637 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
8,222 GBP2024-08-31
21,352 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
101,874 GBP2024-08-31
85,894 GBP2023-08-31
Other Debtors
Current
32,769 GBP2024-08-31
27,047 GBP2023-08-31
Prepayments/Accrued Income
Current
114,153 GBP2024-08-31
122,772 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
257,018 GBP2024-08-31
Amounts falling due within one year, Current
257,065 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
3,703,920 GBP2024-08-31
3,820,600 GBP2023-08-31
Other Remaining Borrowings
Current
2,099,998 GBP2024-08-31
2,099,998 GBP2023-08-31
Trade Creditors/Trade Payables
Current
37,959 GBP2024-08-31
11,673 GBP2023-08-31
Corporation Tax Payable
Current
30,103 GBP2024-08-31
54,108 GBP2023-08-31
Other Taxation & Social Security Payable
Current
7,395 GBP2024-08-31
32,738 GBP2023-08-31
Other Creditors
Current
56,077 GBP2024-08-31
40,812 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
102,162 GBP2024-08-31
116,045 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Related profiles found in government register
COBALT ESTATES (KENILWORTH) LIMITED
InfoCHARCO 1044 LIMITED - 2003-01-03Registered number 04619823C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire DE1 3HBPRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0COBALT ESTATES (KENILWORTH) LIMITED
SRegistered number missing10-11 St James Court, Friar Gate, Derby, England, DE1 1BTPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-122,689 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 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.