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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 4
  • 1
    Fanning, John Black Fraser
    Finance Director
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Walmsley, Neil Roderick
    Solicitor
    Individual (266 offsprings)
    Officer
    1999-06-22 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 3
    Herbert, Michael Clive
    Born in August 1954
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Herbert, Michael Clive
    Individual (16 offsprings)
    Officer
    1998-05-21 ~ 2023-03-20
    OF - Secretary → CIF 0
    Mr Michael Clive Herbert
    Born in August 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Herbert, Susan Mary
    Born in January 1955
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Herbert, Susan Mary
    Individual (8 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COVELSTONE LIMITED

Period: 2001-01-09 ~ now
Company number: 02263969
Registered names
COVELSTONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64929 - Other Credit Granting N.e.c.
Brief company account
Cash at bank and in hand
35,106 GBP2024-07-31
63,901 GBP2023-07-31
Current Assets
5,485,106 GBP2024-07-31
5,963,901 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-23,093 GBP2024-07-31
Net Current Assets/Liabilities
5,462,013 GBP2024-07-31
5,919,156 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2024-07-31
Net Assets/Liabilities
5,062,013 GBP2024-07-31
4,919,156 GBP2023-07-31
Equity
Called up share capital
1,140 GBP2024-07-31
1,140 GBP2023-07-31
Share premium
199,866 GBP2024-07-31
199,866 GBP2023-07-31
Retained earnings (accumulated losses)
4,861,007 GBP2024-07-31
4,718,150 GBP2023-07-31
Equity
5,062,013 GBP2024-07-31
4,919,156 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due after one year
5,450,000 GBP2024-07-31
5,900,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
21,370 GBP2024-07-31
13,004 GBP2023-07-31
Other Creditors
Current
1,710 GBP2024-07-31
31,741 GBP2023-07-31
Creditors
Current
23,093 GBP2024-07-31
44,745 GBP2023-07-31
Other Remaining Borrowings
Non-current
400,000 GBP2024-07-31
1,000,000 GBP2023-07-31

Related profiles found in government register
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • COVELSTONE LTD
    S
    Registered number missing
    5 Clive Court, Bartholomews Walk, Ely, England, CB7 4EH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOSTFOCAL LIMITED
    04395827
    5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COVELSTONE INVESTMENTS LIMITED
    - now 02711977
    COVELSTONE RACING LTD - 2008-11-04
    BUSINESS NOW LIMITED - 2002-03-06
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COVELSTONE PROPERTY LIMITED
    - now 06278138
    GAG266 LIMITED - 2008-02-20
    5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.