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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mccarthy, Gilbert
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Sophie
    Director born in May 1999
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    De Rynck, Steven
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Caldicott, Henry George
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Angela Suzanne
    Individual (38 offsprings)
    Officer
    (before 1991-03-29) ~ 2020-11-27
    OF - Secretary → CIF 0
  • 6
    Hunt, Peter Anderson
    Managing Director born in July 1960
    Individual (28 offsprings)
    Officer
    (before 1991-03-29) ~ 2025-08-29
    OF - Director → CIF 0
    Mr Peter Anderson Hunt
    Born in July 1960
    Individual (28 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Smith, Philip John
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Richard Gwyn
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Jessica Jayne
    Director born in August 1997
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    KINGSPAN GROUP LIMITED
    01447372
    Greenfield Business Park No2, Bagillt Road, Greenfield, Holywell, Flintshire, Wales
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 11
    MOORHEN HOLDINGS LIMITED
    - now 03975456
    FORGEPOST LIMITED - 2000-08-24
    Mansfield Road, Bramley Vale, Chesterfield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    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
  • 12
    COVERWORLD HOLDINGS LIMITED
    15897451
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ 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
  • 13
    COVERLAND HOLDINGS LIMITED
    15897423
    Westbrook House, Wreakes Lane, Dronfield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-08-28 ~ 2025-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COVERWORLD UK LIMITED

Period: 1991-02-06 ~ now
Company number: 02493685
Registered names
COVERWORLD UK LIMITED - now
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
23,514,024 GBP2024-07-01 ~ 2025-06-30
26,310,075 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
17,143,709 GBP2024-07-01 ~ 2025-06-30
17,363,546 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,370,315 GBP2024-07-01 ~ 2025-06-30
8,946,529 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
1,282,306 GBP2024-07-01 ~ 2025-06-30
1,375,643 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,966,278 GBP2024-07-01 ~ 2025-06-30
1,913,344 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,121,731 GBP2024-07-01 ~ 2025-06-30
5,657,542 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
1,228,822 GBP2024-07-01 ~ 2025-06-30
1,228,445 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,892,909 GBP2024-07-01 ~ 2025-06-30
4,429,097 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
719,511 GBP2024-07-01 ~ 2025-06-30
1,236,054 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,173,398 GBP2024-07-01 ~ 2025-06-30
3,193,043 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,173,398 GBP2024-07-01 ~ 2025-06-30
3,193,043 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
193,620 GBP2025-06-30
426,640 GBP2024-06-30
Fixed Assets
193,620 GBP2025-06-30
426,640 GBP2024-06-30
Total Inventories
13,111,442 GBP2025-06-30
14,449,190 GBP2024-06-30
Debtors
54,468,216 GBP2025-06-30
51,866,139 GBP2024-06-30
Cash at bank and in hand
273,342 GBP2025-06-30
642,660 GBP2024-06-30
Current Assets
67,853,000 GBP2025-06-30
66,957,989 GBP2024-06-30
Creditors
Current
6,457,899 GBP2025-06-30
5,942,081 GBP2024-06-30
Net Current Assets/Liabilities
61,395,101 GBP2025-06-30
61,015,908 GBP2024-06-30
Total Assets Less Current Liabilities
61,588,721 GBP2025-06-30
61,442,548 GBP2024-06-30
Net Assets/Liabilities
43,452,682 GBP2025-06-30
42,279,284 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
43,402,682 GBP2025-06-30
42,229,284 GBP2024-06-30
39,036,241 GBP2023-06-30
Equity
43,452,682 GBP2025-06-30
42,279,284 GBP2024-06-30
39,086,241 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,173,398 GBP2024-07-01 ~ 2025-06-30
3,193,043 GBP2023-07-01 ~ 2024-06-30
Bank Overdrafts
-1,360,762 GBP2025-06-30
-1,119,410 GBP2024-06-30
-3,423,591 GBP2023-06-30
Wages/Salaries
1,557,848 GBP2024-07-01 ~ 2025-06-30
1,676,133 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
151,470 GBP2024-07-01 ~ 2025-06-30
163,253 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,501 GBP2024-07-01 ~ 2025-06-30
70,405 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,778,819 GBP2024-07-01 ~ 2025-06-30
1,909,791 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
122,117 GBP2024-07-01 ~ 2025-06-30
124,824 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
31,578 GBP2024-07-01 ~ 2025-06-30
32,550 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
777,529 GBP2024-07-01 ~ 2025-06-30
1,293,311 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
473,227 GBP2024-07-01 ~ 2025-06-30
1,107,274 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,270,336 GBP2025-06-30
3,270,336 GBP2024-06-30
Furniture and fittings
255,821 GBP2025-06-30
250,217 GBP2024-06-30
Motor vehicles
985,268 GBP2025-06-30
1,020,549 GBP2024-06-30
Computers
215,477 GBP2025-06-30
199,984 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,726,902 GBP2025-06-30
4,741,086 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-35,281 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-35,281 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,173,316 GBP2025-06-30
3,099,276 GBP2024-06-30
Furniture and fittings
245,752 GBP2025-06-30
242,439 GBP2024-06-30
Motor vehicles
923,506 GBP2025-06-30
796,997 GBP2024-06-30
Computers
190,708 GBP2025-06-30
175,734 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,533,282 GBP2025-06-30
4,314,446 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,040 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,313 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
161,790 GBP2024-07-01 ~ 2025-06-30
Computers
14,974 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,117 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,281 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,281 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
97,020 GBP2025-06-30
171,060 GBP2024-06-30
Furniture and fittings
10,069 GBP2025-06-30
7,778 GBP2024-06-30
Motor vehicles
61,762 GBP2025-06-30
223,552 GBP2024-06-30
Computers
24,769 GBP2025-06-30
24,250 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
132,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
185,500 GBP2024-06-30
Merchandise
7,982,260 GBP2025-06-30
7,982,260 GBP2024-06-30
Raw Materials
4,912,458 GBP2025-06-30
6,291,427 GBP2024-06-30
Finished Goods
169,515 GBP2025-06-30
122,812 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,149,182 GBP2025-06-30
4,208,567 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
47,683,644 GBP2025-06-30
46,077,864 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
438,481 GBP2025-06-30
Prepayments/Accrued Income
Current
348,756 GBP2025-06-30
280,504 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
54,468,216 GBP2025-06-30
Current, Amounts falling due within one year
51,866,139 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,886,016 GBP2025-06-30
2,666,671 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,425,906 GBP2025-06-30
2,435,565 GBP2024-06-30
Corporation Tax Payable
Current
655,250 GBP2025-06-30
393,409 GBP2024-06-30
Other Taxation & Social Security Payable
Current
35,832 GBP2025-06-30
43,745 GBP2024-06-30
Other Creditors
Current
9,867 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
129,925 GBP2025-06-30
154,803 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
13,276,692 GBP2025-06-30
14,606,466 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,547,261 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
2,666,671 GBP2024-06-30
Bank Borrowings
Non-current, Between two and five year
5,365,763 GBP2025-06-30
5,431,890 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,687 GBP2025-06-30
102,705 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
Related profiles found in government register
  • COVERWORLD UK LIMITED
    Info
    COVERLAND (U.K.) LTD - 1991-02-06
    PETER HUNT ROOFING MATERIALS LIMITED - 1991-02-06
    Registered number 02493685
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire S44 5GA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-19 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • COVERWORLD UK LIMITED
    S
    Registered number 02493685
    Mansfield Road, Bramley Vale, Chesterfield, England, S44 5GA
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COUNTRY CLADDING LIMITED
    03161857
    Ashford Hall Estate Office Baslow Road, Ashford-in-the-water, Bakewell, Derbyshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    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
    GLENO INDUSTRIES LIMITED
    - now 06044470 00834829
    GLENO LIMITED - 2008-06-30
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    UNICLAD SYSTEMS LIMITED
    - now 02729822
    UNIWORTH LIMITED - 1992-10-02
    Mansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.