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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
    Badcott, Michael Stuart
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Badcott
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Addy, Andrew John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
    Mr Andrew John Addy
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mckinnon, John Peter Bruce
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2024-07-22
    OF - Director → CIF 0
    John Peter Bruce Mckinnon
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2024-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COVERT ANTENNA SYSTEMS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
31,633 GBP2024-01-31
35,148 GBP2023-01-31
Debtors
Current
4,400 GBP2024-01-31
4,430 GBP2023-01-31
Cash at bank and in hand
6,540 GBP2024-01-31
10,031 GBP2023-01-31
Current Assets
10,940 GBP2024-01-31
14,461 GBP2023-01-31
Net Current Assets/Liabilities
-31,602 GBP2024-01-31
-36,738 GBP2023-01-31
Total Assets Less Current Liabilities
31 GBP2024-01-31
-1,590 GBP2023-01-31
Net Assets/Liabilities
-4,464 GBP2024-01-31
-8,268 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,276 GBP2024-01-31
1,276 GBP2023-01-31
Other
43,762 GBP2024-01-31
43,762 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
45,038 GBP2024-01-31
45,038 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
373 GBP2024-01-31
273 GBP2023-01-31
Other
13,032 GBP2024-01-31
9,617 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,405 GBP2024-01-31
9,890 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
100 GBP2023-02-01 ~ 2024-01-31
Other
3,415 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,515 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
903 GBP2024-01-31
1,003 GBP2023-01-31
Other
30,730 GBP2024-01-31
34,145 GBP2023-01-31
Amounts Owed By Related Parties
1,530 GBP2024-01-31
1,560 GBP2023-01-31
Prepayments
2,870 GBP2023-01-31
Other Debtors
2,870 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,400 GBP2024-01-31
Amounts falling due within one year, Current
4,430 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-01-31
150 shares2023-01-31
  • COVERT ANTENNA SYSTEMS LIMITED
    Info
    Registered number 10890217
    icon of address5 Lower Collins Road, Totnes, Devon TQ9 5PS
    Private Limited Company incorporated on 2017-07-31 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.