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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 8
  • 1
    Cover, Lloyd Alexander Colhwam
    Builder born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Tweedie, Fiona Jane, Mrs.
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2011-04-02 ~ now
    OF - Director → CIF 0
    Mrs. Fiona Jane Tweedie
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Goldsmith, Georgina Mary
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-04-02 ~ now
    OF - Director → CIF 0
    Mrs Georgina Mary Goldsmith
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cover, Pansy Dorcas Daisy
    Housewife born in September 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Cover, Murray Alexander
    Builder born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Cover, Samuel James
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2011-04-02 ~ now
    OF - Director → CIF 0
    Mr Samuel James Cover
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Cover, Mary Jane
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Cover, Mary Jane
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Mary Jane Cover
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Cover, James Arnold Macpherson
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr James Arnold Macpherson Cover
    Born in May 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

COVER CONSTRUCTION COMPANY LIMITED

Period: 1964-12-17 ~ now
Company number: 00831440
Registered name
COVER CONSTRUCTION COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
97,752 GBP2025-03-31
94,065 GBP2024-03-31
Investment Property
23,070,000 GBP2025-03-31
22,000,000 GBP2024-03-31
Fixed Assets
23,167,752 GBP2025-03-31
22,094,065 GBP2024-03-31
Total Inventories
742 GBP2025-03-31
7,022 GBP2024-03-31
Debtors
Current
871,296 GBP2025-03-31
735,531 GBP2024-03-31
Cash at bank and in hand
238,264 GBP2025-03-31
477,141 GBP2024-03-31
Current Assets
1,110,302 GBP2025-03-31
1,219,694 GBP2024-03-31
Net Current Assets/Liabilities
-306,848 GBP2025-03-31
-27,089 GBP2024-03-31
Total Assets Less Current Liabilities
22,860,904 GBP2025-03-31
22,066,976 GBP2024-03-31
Net Assets/Liabilities
19,930,462 GBP2025-03-31
18,616,004 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
18,813 GBP2024-04-01 ~ 2025-03-31
17,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,949 GBP2025-03-31
167,449 GBP2024-03-31
Office equipment
5,392 GBP2025-03-31
5,392 GBP2024-03-31
Motor vehicles
28,072 GBP2025-03-31
28,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
223,413 GBP2025-03-31
200,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,045 GBP2025-03-31
74,480 GBP2024-03-31
Office equipment
4,714 GBP2025-03-31
4,466 GBP2024-03-31
Motor vehicles
27,902 GBP2025-03-31
27,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,661 GBP2025-03-31
106,848 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,565 GBP2024-04-01 ~ 2025-03-31
Office equipment
248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
96,904 GBP2025-03-31
92,969 GBP2024-03-31
Office equipment
678 GBP2025-03-31
926 GBP2024-03-31
Motor vehicles
170 GBP2025-03-31
170 GBP2024-03-31
Investment Property - Fair Value Model
23,070,000 GBP2025-03-31
22,000,000 GBP2024-03-31
Value of work in progress
742 GBP2025-03-31
7,022 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
308,762 GBP2025-03-31
233,478 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
267,825 GBP2025-03-31
252,561 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
871,296 GBP2025-03-31
735,531 GBP2024-03-31

Related profiles found in government register
  • COVER CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 00831440
    Filkins Mill, Filkins, Lechlade, Gloucestershire GL7 3RF
    PRIVATE LIMITED COMPANY incorporated on 1964-12-17 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • COVER CONSTRUCTION COMPANY LIMITED
    S
    Registered number 831440
    Filkins Mill, Filkins, Lechlade, GL7 3RF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAGNELL BARNS MANAGEMENT COMPANY LIMITED
    12186446
    The Threshing Barn, Carswell Marsh, Faringdon, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-03 ~ 2021-09-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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