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
    Miss Charlotte Louise Maxwell-jones
    Born in October 1990
    Individual (8 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Mary Elizabeth
    Office Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Olga Covell
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Victoria Mere Sinclair
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Covell, Robert Henry
    Farmer born in May 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Covell, Robert Henry
    Farmer
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Robert Henry Covell
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Covell, Philip Samuel
    Farmer born in April 1917
    Individual
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 2
    Thorpe, Colin Fredrick
    Farms Manager born in September 1936
    Individual
    Officer
    1992-05-07 ~ 1996-03-14
    OF - Director → CIF 0
parent relation
Company in focus

B.J. COVELL & SONS LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Average Number of Employees
22022-05-31 ~ 2023-05-30
22021-05-31 ~ 2022-05-30
Other Investments Other Than Loans
Non-current
9,000 GBP2023-05-30
9,000 GBP2022-05-30
Property, Plant & Equipment
435,559 GBP2023-05-30
486,396 GBP2022-05-30
Fixed Assets - Investments
9,000 GBP2023-05-30
9,000 GBP2022-05-30
Fixed Assets
444,559 GBP2023-05-30
495,396 GBP2022-05-30
Total Inventories
2,500 GBP2023-05-30
3,000 GBP2022-05-30
Debtors
7,474 GBP2023-05-30
7,119 GBP2022-05-30
Cash at bank and in hand
194,533 GBP2023-05-30
34,637 GBP2022-05-30
Current Assets
204,507 GBP2023-05-30
44,756 GBP2022-05-30
Creditors
Amounts falling due within one year
247,065 GBP2023-05-30
155,813 GBP2022-05-30
Net Current Assets/Liabilities
42,558 GBP2023-05-30
111,057 GBP2022-05-30
Total Assets Less Current Liabilities
402,001 GBP2023-05-30
384,339 GBP2022-05-30
Creditors
Amounts falling due after one year
22,575 GBP2023-05-30
28,387 GBP2022-05-30
Net Assets/Liabilities
379,426 GBP2023-05-30
355,952 GBP2022-05-30
Equity
Called up share capital
33,002 GBP2023-05-30
33,002 GBP2022-05-30
Revaluation reserve
325,284 GBP2023-05-30
325,284 GBP2022-05-30
Retained earnings (accumulated losses)
21,140 GBP2023-05-30
-2,334 GBP2022-05-30
Equity
379,426 GBP2023-05-30
355,952 GBP2022-05-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-05-31 ~ 2023-05-30
Motor vehicles
0.202022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
962,076 GBP2023-05-30
Land and buildings, Long leasehold
6,438 GBP2023-05-30
Plant and equipment
104,762 GBP2023-05-30
Motor vehicles
4,927 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
1,078,203 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
529,901 GBP2023-05-30
479,901 GBP2022-05-30
Plant and equipment
101,472 GBP2023-05-30
100,649 GBP2022-05-30
Motor vehicles
4,924 GBP2023-05-30
4,923 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,644 GBP2023-05-30
591,807 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
50,000 GBP2022-05-31 ~ 2023-05-30
Plant and equipment
823 GBP2022-05-31 ~ 2023-05-30
Motor vehicles
1 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,837 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
432,175 GBP2023-05-30
482,175 GBP2022-05-30
Land and buildings, Long leasehold
91 GBP2023-05-30
104 GBP2022-05-30
Plant and equipment
3,290 GBP2023-05-30
4,113 GBP2022-05-30
Motor vehicles
3 GBP2023-05-30
4 GBP2022-05-30
Amounts invested in assets
Cost valuation, Non-current
190,950 GBP2023-05-30
Non-current
9,000 GBP2023-05-30
9,000 GBP2022-05-30
Trade Debtors/Trade Receivables
1,550 GBP2023-05-30
900 GBP2022-05-30
Other Debtors
5,924 GBP2023-05-30
6,219 GBP2022-05-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,093 GBP2023-05-30
45,532 GBP2022-05-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,139 GBP2023-05-30
1,833 GBP2022-05-30
Corporation Tax Payable
Amounts falling due within one year
20,425 GBP2023-05-30
5,374 GBP2022-05-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,548 GBP2023-05-30
Other Creditors
Amounts falling due within one year
191,860 GBP2023-05-30
103,074 GBP2022-05-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,575 GBP2023-05-30
19,387 GBP2022-05-30
Advances or credits given to directors
5,514 GBP2023-05-30
-96,577 GBP2022-05-30
-151,713 GBP2021-05-30
Advances or credits made to directors during the period
118,091 GBP2022-05-31 ~ 2023-05-30
110,136 GBP2021-05-31 ~ 2022-05-30
Advances or credits repaid by directors
-16,000 GBP2022-05-31 ~ 2023-05-30
-55,000 GBP2021-05-31 ~ 2022-05-30

Related profiles found in government register
  • B.J. COVELL & SONS LIMITED
    Info
    Registered number 01204769
    Brooklyn, Ludford, Lincolnshire LN8 6AH
    Private Limited Company incorporated on 1975-03-24 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • B J COVELL & SONS LIMITED
    S
    Registered number missing
    Brooklyn, Magna Mile, Ludford, Market Rasen, Lincolnshire, England, LN8 6AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brooklyn, Ludford, Market Rasen, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.