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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 11
  • 1
    Wade Jones, David
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Gower, Phillip Stuart Michael
    Engineer born in December 1967
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2008-11-14
    OF - Director → CIF 0
    Gower, Phillip Stuart Michael
    Engineer
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 3
    Avens, Charles William James
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dance, Richard James Scott
    Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Potter, Carl David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Jenny Elizabeth Helena
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 7
    Lister, Roderick Villiers
    Company Secretary
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 8
    Day, Gordon Keith
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Day, Anne Louise Teresa
    Book-Keeper born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-19
    OF - Director → CIF 0
    Day, Anne Louise Teresa
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    Clarke, David Ian
    Works Director born in June 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    RUNFOLD PLASTICS LIMITED
    01288223
    Runfold Plastics Limited, Passfield Mill Business Park, Liphook, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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
parent relation
Company in focus

COVE PLASTICS LIMITED

Period: 1988-10-25 ~ now
Company number: 02281891
Registered names
COVE PLASTICS LIMITED - now
PROMPTBOLD LIMITED - 1988-10-25
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Debtors
Current
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Net Assets/Liabilities
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1,001 GBP2024-08-31
1,001 GBP2023-08-31

  • COVE PLASTICS LIMITED
    Info
    PROMPTBOLD LIMITED - 1988-10-25
    Registered number 02281891
    Runfold Plastics Limited, Passfield Mill Business Park, Liphook GU30 7QX
    PRIVATE LIMITED COMPANY incorporated on 1988-07-29 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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