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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 7
  • 1
    Wells, Anthony James
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Vernon Bruce
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Russel Carl
    Born in December 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Neville Barrie
    Born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Michele Volpin
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 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
  • 6
    Mr Gerald John Denis Cowan
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-13 ~ 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
  • 7
    PINFOLD FARM LIMITED - 2019-07-16
    icon of addressUnit 11 Springvale Business Centre, Millbuck Way, Sandbach, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    6,663,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Donaldson, Richard Alan
    Sales & Marketing born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Bignell, Ritchie
    Operations Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-12-13
    OF - Director → CIF 0
    icon of calendar 2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Adrian Harry Kevin
    Commercial Manager born in October 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Wilding, Barry Gordon, Mr.
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Tettmar, Jeremy Owen
    Sales And Marketing born in April 1967
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-09-07
    OF - Director → CIF 0
    Tettmar, Jeremy Owen
    Company Director born in April 1967
    Individual
    icon of calendar 2005-10-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Trott, Jonathan Paul
    Operations Manager born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Cowan, Jonathan Huseyin Gerald
    Electrical Design Engineer born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Wear, Susan Mary
    Finance Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Fermor, Carl Anthony, Dr
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Lawrence, Richard Walter
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 11
    Volpin, Michele
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-06-21
    OF - Director → CIF 0
  • 12
    Dale, Lawrence James
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Cowan, Gerald John Denis
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-21
    OF - Director → CIF 0
    Cowan, Gerald John Denis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

COVA SECURITY GATES LIMITED

Previous names
MANUALTHUNDER LIMITED - 1987-06-22
COVOA SECURITY INSTALLATIONS LIMITED - 1988-03-01
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
261,474 GBP2024-12-31
314,456 GBP2024-05-31
Property, Plant & Equipment
266,784 GBP2024-12-31
347,235 GBP2024-05-31
Fixed Assets
528,258 GBP2024-12-31
661,691 GBP2024-05-31
Total Inventories
395,601 GBP2024-12-31
482,174 GBP2024-05-31
Debtors
1,015,961 GBP2024-12-31
1,373,811 GBP2024-05-31
Cash at bank and in hand
390,102 GBP2024-12-31
30,164 GBP2024-05-31
Current Assets
1,801,664 GBP2024-12-31
1,886,149 GBP2024-05-31
Net Current Assets/Liabilities
188,602 GBP2024-12-31
387,201 GBP2024-05-31
Total Assets Less Current Liabilities
716,860 GBP2024-12-31
1,048,892 GBP2024-05-31
Creditors
Non-current
-16,077 GBP2024-12-31
-61,503 GBP2024-05-31
Net Assets/Liabilities
700,783 GBP2024-12-31
987,389 GBP2024-05-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2024-05-31
Revaluation reserve
59,401 GBP2024-12-31
65,798 GBP2024-05-31
Retained earnings (accumulated losses)
636,382 GBP2024-12-31
916,591 GBP2024-05-31
Equity
700,783 GBP2024-12-31
987,389 GBP2024-05-31
Average Number of Employees
462024-06-01 ~ 2024-12-31
442023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
469,748 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
208,274 GBP2024-12-31
155,292 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
52,982 GBP2024-06-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
261,474 GBP2024-12-31
314,456 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
107,699 GBP2024-12-31
89,627 GBP2024-05-31
Plant and equipment
559,263 GBP2024-12-31
641,438 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
666,962 GBP2024-12-31
731,065 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83,239 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-83,239 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,439 GBP2024-12-31
33,156 GBP2024-05-31
Plant and equipment
360,739 GBP2024-12-31
350,674 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,178 GBP2024-12-31
383,830 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,283 GBP2024-06-01 ~ 2024-12-31
Plant and equipment
51,683 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,966 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,618 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,618 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
68,260 GBP2024-12-31
56,471 GBP2024-05-31
Plant and equipment
198,524 GBP2024-12-31
290,764 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
237,411 GBP2024-12-31
320,650 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
152,933 GBP2024-12-31
155,481 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
39,070 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
84,478 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
165,169 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
304,367 GBP2024-12-31
600,939 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
254,074 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
216,811 GBP2024-12-31
193,328 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,015,961 GBP2024-12-31
1,373,811 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
238,964 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
48,691 GBP2024-12-31
71,270 GBP2024-05-31
Trade Creditors/Trade Payables
Current
456,046 GBP2024-12-31
603,672 GBP2024-05-31
Amounts owed to group undertakings
Current
571,499 GBP2024-12-31
Other Taxation & Social Security Payable
Current
153,049 GBP2024-12-31
54,522 GBP2024-05-31
Other Creditors
Current
40,574 GBP2024-12-31
158,655 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
16,077 GBP2024-12-31
61,503 GBP2024-05-31
Bank Overdrafts
Secured
238,964 GBP2024-05-31
Total Borrowings
Secured
64,768 GBP2024-12-31
371,737 GBP2024-05-31
  • COVA SECURITY GATES LIMITED
    Info
    MANUALTHUNDER LIMITED - 1987-06-22
    COVOA SECURITY INSTALLATIONS LIMITED - 1987-06-22
    Registered number 02108888
    icon of addressUnit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire CW11 3HY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.