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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 3
  • 1
    Addy, Andrew John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
    Mr Andrew John Addy
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2019-02-14 ~ 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
  • 2
    Mckinnon, John Peter Bruce
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2024-07-22
    OF - Director → CIF 0
    John Peter Bruce Mckinnon
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    2017-07-31 ~ 2024-07-22
    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
  • 3
    Badcott, Michael Stuart
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Badcott
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2017-07-31 ~ 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
parent relation
Company in focus

COVERT ANTENNA SYSTEMS LIMITED

Period: 2017-07-31 ~ now
Company number: 10890217
Registered name
COVERT ANTENNA SYSTEMS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
28,470 GBP2025-01-31
31,633 GBP2024-01-31
Debtors
Current
4,400 GBP2025-01-31
4,400 GBP2024-01-31
Cash at bank and in hand
4,163 GBP2025-01-31
6,540 GBP2024-01-31
Current Assets
8,563 GBP2025-01-31
10,940 GBP2024-01-31
Net Current Assets/Liabilities
-33,577 GBP2025-01-31
-31,602 GBP2024-01-31
Total Assets Less Current Liabilities
-5,107 GBP2025-01-31
31 GBP2024-01-31
Net Assets/Liabilities
-9,602 GBP2025-01-31
-4,464 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,276 GBP2025-01-31
1,276 GBP2024-01-31
Other
43,762 GBP2025-01-31
43,762 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
45,038 GBP2025-01-31
45,038 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
463 GBP2025-01-31
373 GBP2024-01-31
Other
16,105 GBP2025-01-31
13,032 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,568 GBP2025-01-31
13,405 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
90 GBP2024-02-01 ~ 2025-01-31
Other
3,073 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,163 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
813 GBP2025-01-31
903 GBP2024-01-31
Other
27,657 GBP2025-01-31
30,730 GBP2024-01-31
Amounts Owed By Related Parties
1,530 GBP2025-01-31
1,530 GBP2024-01-31
Other Debtors
2,870 GBP2025-01-31
2,870 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,400 GBP2025-01-31
Current, Amounts falling due within one year
4,400 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-01-31
150 shares2024-01-31

  • COVERT ANTENNA SYSTEMS LIMITED
    Info
    Registered number 10890217
    5 Lower Collins Road, Totnes, Devon TQ9 5PS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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