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 2
  • 1
    Herbert, Michael Clive
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Clive Herbert
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herbert, Susan Mary
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

COVELSTONE LIMITED

Previous name
WYVERN GROUP LIMITED - 2001-01-09
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-07-31
11 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
9,757 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
9,768 GBP2022-07-31
Debtors
Current
0 GBP2023-07-31
36,090 GBP2022-07-31
Current Assets
5,963,901 GBP2023-07-31
5,885,346 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-44,745 GBP2023-07-31
-126,571 GBP2022-07-31
Net Current Assets/Liabilities
5,919,156 GBP2023-07-31
5,758,775 GBP2022-07-31
Total Assets Less Current Liabilities
5,919,156 GBP2023-07-31
5,768,543 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-07-31
-900,000 GBP2022-07-31
Net Assets/Liabilities
4,919,156 GBP2023-07-31
4,868,543 GBP2022-07-31
Equity
Called up share capital
1,140 GBP2023-07-31
1,140 GBP2022-07-31
Share premium
199,866 GBP2023-07-31
199,866 GBP2022-07-31
Revaluation reserve
0 GBP2023-07-31
-6,009 GBP2022-07-31
Retained earnings (accumulated losses)
4,718,150 GBP2023-07-31
4,673,546 GBP2022-07-31
Equity
4,919,156 GBP2023-07-31
4,868,543 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-07-31
8,072 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,072 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-31
8,061 GBP2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,061 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-07-31
11 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
36,090 GBP2022-07-31
Amounts falling due after one year
5,900,000 GBP2023-07-31
5,750,000 GBP2022-07-31
Debtors
5,900,000 GBP2023-07-31
5,786,090 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
5,902 GBP2022-07-31
Other Taxation & Social Security Payable
Current
13,004 GBP2023-07-31
489 GBP2022-07-31
Other Creditors
Current
31,741 GBP2023-07-31
120,180 GBP2022-07-31
Creditors
Current
44,745 GBP2023-07-31
126,571 GBP2022-07-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2023-07-31
900,000 GBP2022-07-31

  • COVELSTONE LIMITED
    Info
    WYVERN GROUP LIMITED - 2001-01-09
    Registered number 02263969
    5 Clive Court, Bartholomews Walk, Ely, Cambs CB7 4EH
    Private Limited Company incorporated on 1988-06-02 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.