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, Neville Barrie
    Company Director born in December 1985
    Individual (11 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gerald John Denis Cowan
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Wells, Anthony James
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michele Volpin
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Wells, Vernon Bruce
    Company Director born in September 1984
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Russel Carl
    Company Director born in December 1987
    Individual (6 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    PINFOLD FARM LIMITED - 2019-07-16
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3,924,311 GBP2023-12-31
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Cowan, Gerald John Denis
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2024-06-21
    OF - Director → CIF 0
    Cowan, Gerald John Denis
    Individual (1 offspring)
    Officer
    ~ 2024-06-21
    OF - Secretary → CIF 0
  • 2
    Cowan, Jonathan Huseyin Gerald
    Electrical Design Engineer born in December 1993
    Individual (1 offspring)
    Officer
    2022-07-28 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Bignell, Ritchie
    Operations Director born in April 1967
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2010-12-13
    OF - Director → CIF 0
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Dale, Lawrence James
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Volpin, Michele
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Lawrence, Richard Walter
    Retired born in March 1933
    Individual
    Officer
    2006-12-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Trott, Jonathan Paul
    Operations Manager born in November 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Lewis, Adrian Harry Kevin
    Commercial Manager born in October 1970
    Individual
    Officer
    2018-05-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Donaldson, Richard Alan
    Sales & Marketing born in January 1957
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Wear, Susan Mary
    Finance Manager born in May 1955
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 11
    Fermor, Carl Anthony, Dr
    Company Director born in June 1958
    Individual
    Officer
    2005-03-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Tettmar, Jeremy Owen
    Sales And Marketing born in April 1967
    Individual
    Officer
    2003-12-01 ~ 2005-09-07
    OF - Director → CIF 0
    Tettmar, Jeremy Owen
    Company Director born in April 1967
    Individual
    2005-10-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Wilding, Barry Gordon, Mr.
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

COVA SECURITY GATES LIMITED

Previous names
COVOA SECURITY INSTALLATIONS LIMITED - 1988-03-01
MANUALTHUNDER LIMITED - 1987-06-22
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
633,862 GBP2023-05-31
487,505 GBP2022-05-31
Property, Plant & Equipment
352,981 GBP2023-05-31
399,332 GBP2022-05-31
Fixed Assets
986,843 GBP2023-05-31
886,837 GBP2022-05-31
Total Inventories
855,297 GBP2023-05-31
1,170,301 GBP2022-05-31
Debtors
895,633 GBP2023-05-31
929,917 GBP2022-05-31
Cash at bank and in hand
146,631 GBP2023-05-31
125,720 GBP2022-05-31
Current Assets
1,897,561 GBP2023-05-31
2,225,938 GBP2022-05-31
Creditors
-1,092,451 GBP2023-05-31
-1,272,531 GBP2022-05-31
Net Current Assets/Liabilities
805,110 GBP2023-05-31
953,407 GBP2022-05-31
Total Assets Less Current Liabilities
1,791,953 GBP2023-05-31
1,840,244 GBP2022-05-31
Net Assets/Liabilities
1,626,271 GBP2023-05-31
1,661,978 GBP2022-05-31
Equity
Called up share capital
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Revaluation reserve
109,664 GBP2023-05-31
109,664 GBP2022-05-31
Retained earnings (accumulated losses)
1,511,607 GBP2023-05-31
1,547,314 GBP2022-05-31
Average number of employees in administration and support functions
152022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31
Average Number of Employees
462022-06-01 ~ 2023-05-31
472021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other
107,053 GBP2023-05-31
107,053 GBP2022-05-31
Development expenditure
764,633 GBP2023-05-31
594,495 GBP2022-05-31
Intangible Assets - Gross Cost
871,686 GBP2023-05-31
701,548 GBP2022-05-31
Intangible assets - Disposals
-64,242 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
226,264 GBP2023-05-31
214,043 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
237,824 GBP2023-05-31
214,043 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
76,463 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
88,023 GBP2022-06-01 ~ 2023-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
-64,242 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
95,493 GBP2023-05-31
107,053 GBP2022-05-31
Development expenditure
538,369 GBP2023-05-31
380,452 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,515 GBP2023-05-31
308,270 GBP2022-05-31
Motor vehicles
424,083 GBP2023-05-31
456,125 GBP2022-05-31
Furniture and fittings
350,105 GBP2023-05-31
373,223 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,086,703 GBP2023-05-31
1,137,618 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-115,281 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-27,687 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-142,968 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,251 GBP2023-05-31
157,011 GBP2022-05-31
Motor vehicles
268,148 GBP2023-05-31
300,850 GBP2022-05-31
Furniture and fittings
287,323 GBP2023-05-31
280,425 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,722 GBP2023-05-31
738,286 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,240 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
62,011 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
6,898 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,149 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-94,713 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,713 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
134,264 GBP2023-05-31
151,259 GBP2022-05-31
Motor vehicles
155,935 GBP2023-05-31
155,275 GBP2022-05-31
Furniture and fittings
62,782 GBP2023-05-31
92,798 GBP2022-05-31
Raw Materials
570,398 GBP2023-05-31
500,301 GBP2022-05-31
Value of work in progress
284,899 GBP2023-05-31
670,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
700,277 GBP2023-05-31
691,556 GBP2022-05-31
Prepayments/Accrued Income
Current
195,356 GBP2023-05-31
168,455 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
44,124 GBP2023-05-31
39,930 GBP2022-05-31
Trade Creditors/Trade Payables
Current
663,563 GBP2023-05-31
789,676 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
67,851 GBP2022-05-31
Other Taxation & Social Security Payable
Current
66,295 GBP2023-05-31
59,226 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
16,330 GBP2023-05-31
44,301 GBP2022-05-31
Amounts owed to directors
Current
138,346 GBP2023-05-31
60,402 GBP2022-05-31
Amounts owed to group undertakings
Current
23,000 GBP2023-05-31
23,000 GBP2022-05-31
Creditors
Current
1,092,451 GBP2023-05-31
1,272,531 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
74,630 GBP2023-05-31
79,852 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
44,124 GBP2023-05-31
39,930 GBP2022-05-31
Between one and five year
74,630 GBP2023-05-31
79,852 GBP2022-05-31
Minimum gross finance lease payments owing
118,754 GBP2023-05-31
119,782 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
118,754 GBP2023-05-31
119,782 GBP2022-05-31
  • COVA SECURITY GATES LIMITED
    Info
    COVOA SECURITY INSTALLATIONS LIMITED - 1988-03-01
    MANUALTHUNDER LIMITED - 1987-06-22
    Registered number 02108888
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire CW11 3HY
    Private Limited Company incorporated on 1987-03-11 (38 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.