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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 2
  • 1
    Mcghee, Anna Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcghee, Iain Stuart
    Audio Visual Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Iain Stuart Mcghee
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Newbold, Mark David, Mr.
    Sound Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COBALT INTERACTIVE HOLDINGS LTD

Previous names
COBALT INTERACTIVE LTD - 2023-07-19
AV 123 LIMITED - 2008-11-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
394 GBP2024-06-30
6,523 GBP2023-03-31
Total Inventories
527 GBP2023-03-31
Debtors
126,204 GBP2024-06-30
66,103 GBP2023-03-31
Cash at bank and in hand
573,575 GBP2024-06-30
529,584 GBP2023-03-31
Current Assets
699,779 GBP2024-06-30
596,214 GBP2023-03-31
Net Current Assets/Liabilities
640,654 GBP2024-06-30
482,575 GBP2023-03-31
Net Assets/Liabilities
641,048 GBP2024-06-30
489,098 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
640,948 GBP2024-06-30
488,998 GBP2023-03-31
Equity
641,048 GBP2024-06-30
489,098 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-06-30
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,863 GBP2023-03-31
Vehicles
20,950 GBP2024-06-30
20,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,950 GBP2024-06-30
44,813 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,312 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-25,312 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,913 GBP2023-03-31
Vehicles
20,556 GBP2024-06-30
20,377 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,556 GBP2024-06-30
38,290 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
179 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,913 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,913 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Vehicles
394 GBP2024-06-30
573 GBP2023-03-31
Plant and equipment
5,950 GBP2023-03-31
Trade Debtors/Trade Receivables
53,430 GBP2023-03-31
Other Debtors
49,804 GBP2024-06-30
12,673 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,300 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
54,370 GBP2024-06-30
14,985 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,755 GBP2024-06-30
85,354 GBP2023-03-31

  • COBALT INTERACTIVE HOLDINGS LTD
    Info
    COBALT INTERACTIVE LTD - 2023-07-19
    AV 123 LIMITED - 2023-07-19
    Registered number 06711978
    icon of addressC/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent ST4 4RJ
    Private Limited Company incorporated on 2008-10-01 (17 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.