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
    Mr Stephen Douglas Singleton
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Coplowe, Judith
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Judith Coplowe
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Catherine Judith Scott
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Stephen Charles Serpell
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Chester, Renata Angela Karolina
    Chartered Accountant born in November 1968
    Individual (23 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Chester, Renata Angela Karolina
    Individual (23 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Heal, Jeremy Philip Winteringham
    Solicitor born in September 1942
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2023-01-18
    OF - Director → CIF 0
    Heal, Jeremy Philip Winteringham
    Individual (2 offsprings)
    Officer
    ~ 2003-09-27
    OF - Secretary → CIF 0
    Heal, Jeremy Philip Winteringham
    Solicitor
    Individual (2 offsprings)
    2003-10-24 ~ 2021-11-03
    OF - Secretary → CIF 0
    Mr Jeremy Philip Winteringham Heal
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, Catherine Susanne Judith
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2014-01-07
    OF - Secretary → CIF 0
    2003-09-27 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 3
    Jolly, Patrick
    Director born in November 1949
    Individual
    Officer
    2003-10-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Rope, Crispin Michael
    Consultant born in November 1930
    Individual
    Officer
    ~ 2021-02-22
    OF - Director → CIF 0
    Mr Crispin Michael Rope
    Born in November 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
  • 5
    Jolly, Ellen Mary
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    2023-01-18 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Ellen Mary Jolly
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Rope, Lucy Doreen
    Company Director born in April 1907
    Individual
    Officer
    ~ 2003-08-24
    OF - Director → CIF 0
parent relation
Company in focus

KESGRAVE COVENANT LIMITED(THE)

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
183,604 GBP2024-03-31
Fixed Assets
183,604 GBP2024-03-31
Debtors
Current
53,089 GBP2024-03-31
40,316 GBP2023-03-31
Cash at bank and in hand
1,191,976 GBP2024-03-31
1,252,108 GBP2023-03-31
Current Assets
1,245,065 GBP2024-03-31
1,292,424 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-303,488 GBP2024-03-31
-87,243 GBP2023-03-31
Net Current Assets/Liabilities
941,577 GBP2024-03-31
1,205,181 GBP2023-03-31
Total Assets Less Current Liabilities
1,125,181 GBP2024-03-31
1,205,181 GBP2023-03-31
Net Assets/Liabilities
1,116,681 GBP2024-03-31
1,116,681 GBP2023-03-31
Equity
Called up share capital
250,002 GBP2024-03-31
250,002 GBP2023-03-31
Retained earnings (accumulated losses)
866,679 GBP2024-03-31
866,679 GBP2023-03-31
Equity
1,116,681 GBP2024-03-31
1,116,681 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
183,604 GBP2024-03-31
Property, Plant & Equipment
Buildings
183,604 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,052 GBP2024-03-31
18,937 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
600 GBP2023-03-31
Other Debtors
Current
19,037 GBP2024-03-31
1,779 GBP2023-03-31
Prepayments/Accrued Income
Current
19,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
162,817 GBP2024-03-31
13,568 GBP2023-03-31
Amounts owed to group undertakings
Current
132,681 GBP2024-03-31
Taxation/Social Security Payable
Current
3,375 GBP2023-03-31
Other Creditors
Current
67,245 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,990 GBP2024-03-31
3,055 GBP2023-03-31
Creditors
Current
303,488 GBP2024-03-31
87,243 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2024-03-31
250,002 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • KESGRAVE COVENANT LIMITED(THE)
    Info
    Registered number 01902478
    Philip House, St William Court, Kesgrave, Ipswich, Suffolk IP5 2QP
    Private Limited Company incorporated on 1985-04-04 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.