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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 7
  • 1
    Harriman, William Paul
    Solicitor born in September 1946
    Individual (18 offsprings)
    Officer
    2003-07-08 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Grimwade, Christopher Paul
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ralph Charles
    Born in August 1950
    Individual (94 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Jones, Ralph Charles
    Director
    Individual (94 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    LOCKHART HOLDINGS LIMITED
    - now 01975795
    SWIFT 1561 LIMITED - 1986-07-16
    130, Wood Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2002-12-17 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 6
    PEVERIL SECURITIES LIMITED
    00516739
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2002-12-17 ~ 2003-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COBALT ESTATES (KENILWORTH) LIMITED

Period: 2003-01-03 ~ now
Company number: 04619823
Registered names
COBALT ESTATES (KENILWORTH) LIMITED - now
CHARCO 1044 LIMITED - 2003-01-03 02241278... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
7,100,000 GBP2025-08-31
7,100,000 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-08-31
1 GBP2024-08-31
Fixed Assets
7,100,001 GBP2025-08-31
7,100,001 GBP2024-08-31
Debtors
253,625 GBP2025-08-31
257,018 GBP2024-08-31
Cash at bank and in hand
171,522 GBP2025-08-31
116,254 GBP2024-08-31
Current Assets
425,147 GBP2025-08-31
373,272 GBP2024-08-31
Creditors
-2,380,868 GBP2025-08-31
-2,393,694 GBP2024-08-31
Net Current Assets/Liabilities
-1,955,721 GBP2025-08-31
-2,020,422 GBP2024-08-31
Total Assets Less Current Liabilities
5,144,280 GBP2025-08-31
5,079,579 GBP2024-08-31
Creditors
Non-current
-3,555,580 GBP2025-08-31
-3,643,920 GBP2024-08-31
Net Assets/Liabilities
1,552,052 GBP2025-08-31
1,399,011 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
1,552,050 GBP2025-08-31
1,399,009 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,665 GBP2025-08-31
23,665 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,665 GBP2025-08-31
23,665 GBP2024-08-31
Investment Property - Fair Value Model
7,100,000 GBP2024-08-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-08-31
1 GBP2024-08-31
Investments in Subsidiaries
1 GBP2025-08-31
1 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
9,335 GBP2025-08-31
8,222 GBP2024-08-31
Prepayments/Accrued Income
Current
105,242 GBP2025-08-31
114,153 GBP2024-08-31
Other Debtors
Current
8,211 GBP2025-08-31
32,769 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
130,837 GBP2025-08-31
101,874 GBP2024-08-31
Trade Creditors/Trade Payables
Current
938 GBP2025-08-31
37,959 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-08-31
60,000 GBP2024-08-31
Other Remaining Borrowings
Current
2,099,998 GBP2025-08-31
2,099,998 GBP2024-08-31
Corporation Tax Payable
Current
46,266 GBP2025-08-31
30,103 GBP2024-08-31
Amount of value-added tax that is payable
Current
28,588 GBP2025-08-31
7,395 GBP2024-08-31
Other Creditors
Current
51,665 GBP2025-08-31
56,077 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
93,413 GBP2025-08-31
102,162 GBP2024-08-31
Creditors
Current
2,380,868 GBP2025-08-31
2,393,694 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
3,555,580 GBP2025-08-31
3,643,920 GBP2024-08-31

Related profiles found in government register
  • COBALT ESTATES (KENILWORTH) LIMITED
    Info
    CHARCO 1044 LIMITED - 2003-01-03
    Registered number 04619823
    Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • COBALT ESTATES (KENILWORTH) LIMITED
    S
    Registered number missing
    10-11 St James Court, Friar Gate, Derby, England, DE1 1BT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBALT ESTATES RESIDENTIAL LIMITED
    07759979
    Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.