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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 5
  • 1
    Patten, Sharon Gayle
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Gayle Patten
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2025-11-19 ~ 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
    Patten, Mark Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Helen Jones
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2025-11-19 ~ 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
  • 4
    Jones, Ivor Edward
    Born in December 1941
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Rosemarie Jones
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2025-11-19 ~ 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
Ceased 2
  • 1
    Jones, Maureen
    Housewife born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2024-09-30
    OF - Director → CIF 0
    Jones, Maureen
    Individual (1 offspring)
    Officer
    ~ 2024-09-30
    OF - Secretary → CIF 0
    Mrs Maureen Jones
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ivor Edward Jones
    Born in December 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVENTRY TURNED PARTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,800 GBP2024-12-31
0 GBP2023-12-31
Investment Property
8,071,866 GBP2024-12-31
7,221,466 GBP2023-12-31
Fixed Assets - Investments
672,001 GBP2024-12-31
1,850,003 GBP2023-12-31
Fixed Assets
8,749,667 GBP2024-12-31
9,071,469 GBP2023-12-31
Debtors
120,391 GBP2024-12-31
60,190 GBP2023-12-31
Current assets - Investments
20,684 GBP2024-12-31
20,684 GBP2023-12-31
Cash at bank and in hand
863,191 GBP2024-12-31
276,981 GBP2023-12-31
Current Assets
1,004,266 GBP2024-12-31
1,994,208 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-512,954 GBP2023-12-31
Net Current Assets/Liabilities
596,966 GBP2024-12-31
1,481,254 GBP2023-12-31
Total Assets Less Current Liabilities
9,346,633 GBP2024-12-31
10,552,723 GBP2023-12-31
Net Assets/Liabilities
8,624,633 GBP2024-12-31
9,980,723 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Other miscellaneous reserve
4,525,132 GBP2024-12-31
3,824,732 GBP2023-12-31
Retained earnings (accumulated losses)
3,599,501 GBP2024-12-31
5,655,991 GBP2023-12-31
Equity
8,624,633 GBP2024-12-31
9,980,723 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,545 GBP2024-12-31
13,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,745 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
5,800 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
8,071,866 GBP2024-12-31
7,221,466 GBP2023-12-31
Investments in group undertakings and participating interests
672,001 GBP2024-12-31
1,850,003 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,351 GBP2024-12-31
41,046 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,366 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
37,631 GBP2024-12-31
17,346 GBP2023-12-31
Prepayments/Accrued Income
Current
9,043 GBP2024-12-31
1,798 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
120,391 GBP2024-12-31
Current, Amounts falling due within one year
60,190 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
1,636,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,164 GBP2024-12-31
5,770 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
23,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,573 GBP2024-12-31
6,143 GBP2023-12-31
Other Creditors
Current
9,055 GBP2024-12-31
16,395 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,396 GBP2024-12-31
123,701 GBP2023-12-31
Creditors
Current
407,300 GBP2024-12-31
512,954 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31

Related profiles found in government register
  • COVENTRY TURNED PARTS LIMITED
    Info
    Registered number 00982178
    3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1970-06-16 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • COVENTRY TURNED PARTS LIMITED
    S
    Registered number 00982178
    3, Welton Road, Wedgenock Industrial Estate, Warwick, England, CV34 5PZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BACKER ELECTRIC INDUSTRIAL LIMITED - 2023-12-04
    CACTUSLYN LIMITED - 1989-07-24
    Azets Accountant & Business Advisory Services 3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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