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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Devlin, Paul Dominic
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Paul Dominic Devlin
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Conter, Vanessa
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-10-11
    OF - Director → CIF 0
    Conter, Vanessa
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Limouzin, Stephanie
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sw Incorporation Ltd
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Vassal, Christophe
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Fabritus, Gaetan
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2022-04-30
    OF - Director → CIF 0
    Fabritius, Gaetan
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Nichols, Tracy Dean
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
    Nichols, Tracy Dean
    Company Director
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2016-12-08
    OF - Secretary → CIF 0
    Mr Tracy Dean Nichols
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    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
  • 8
    Day, Karen
    Sales Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2021-05-23
    OF - Director → CIF 0
  • 9
    SW CORPORATE SERVICES LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED

Period: 2024-03-26 ~ now
Company number: 06635456
Registered names
COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
244,384 GBP2023-12-31
201,268 GBP2022-12-31
Property, Plant & Equipment
13,999 GBP2023-12-31
7,169 GBP2022-12-31
Fixed Assets
258,383 GBP2023-12-31
208,437 GBP2022-12-31
Debtors
1,709,953 GBP2023-12-31
778,242 GBP2022-12-31
Cash at bank and in hand
663,524 GBP2023-12-31
704,791 GBP2022-12-31
Current Assets
2,513,493 GBP2023-12-31
1,518,082 GBP2022-12-31
Net Current Assets/Liabilities
1,073,886 GBP2023-12-31
738,054 GBP2022-12-31
Total Assets Less Current Liabilities
1,332,269 GBP2023-12-31
946,491 GBP2022-12-31
Net Assets/Liabilities
1,328,770 GBP2023-12-31
945,129 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,328,670 GBP2023-12-31
945,029 GBP2022-12-31
Equity
1,328,770 GBP2023-12-31
945,129 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
317,794 GBP2023-12-31
241,752 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
73,410 GBP2023-12-31
40,484 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
32,926 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
244,384 GBP2023-12-31
201,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,343 GBP2023-12-31
8,117 GBP2022-12-31
Computers
87,010 GBP2023-12-31
74,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,353 GBP2023-12-31
82,849 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,454 GBP2023-12-31
6,001 GBP2022-12-31
Computers
74,900 GBP2023-12-31
69,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,354 GBP2023-12-31
75,680 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
453 GBP2023-01-01 ~ 2023-12-31
Computers
5,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,889 GBP2023-12-31
2,116 GBP2022-12-31
Computers
12,110 GBP2023-12-31
5,053 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
368,967 GBP2023-12-31
304,110 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,340,986 GBP2023-12-31
474,132 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,709,953 GBP2023-12-31
778,242 GBP2022-12-31
Trade Creditors/Trade Payables
Current
428,551 GBP2023-12-31
350,889 GBP2022-12-31
Other Taxation & Social Security Payable
Current
221,290 GBP2023-12-31
117,237 GBP2022-12-31
Other Creditors
Current
789,766 GBP2023-12-31
311,902 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED
    Info
    FULCRUM MARITIME SYSTEMS LTD - 2024-03-26
    Registered number 06635456
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED
    S
    Registered number 06635456
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, England, SE18 6SS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
    - now 10888253
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-09-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    RADIO BIDCO LIMITED
    10861273
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RADIO HOLDCO LIMITED
    10888904
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RADIO MIDCO LIMITED
    10888775
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.