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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
Active 3
  • 1
    Herbert, Susan Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Michael Clive
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -806,447 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-14 ~ 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
Ceased 7
  • 1
    Fanning, John Black Fraser
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-30
    OF - Director → CIF 0
    Fanning, John Black Fraser
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Walmsley, Neil Roderick
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 3
    Noyes, Alice Margaret
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Calland, Robert Adrian
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 5
    Fanning, Anne Romig
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Herbert, Michael Clive
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 7
    COVELSTONE LIMITED - now
    WYVERN GROUP LIMITED - 2001-01-09
    icon of address5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,062,013 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-04-14
    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
parent relation
Company in focus

COVELSTONE INVESTMENTS LIMITED

Previous names
BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
WYVERN PUBLICATIONS LIMITED - 2001-01-09
COVELSTONE RACING LTD - 2008-11-04
ASHWOODS OF ELY LIMITED - 1997-09-02
BUSINESS NOW LIMITED - 2002-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
596,798 GBP2024-07-31
906,278 GBP2023-07-31
Debtors
0 GBP2024-07-31
51 GBP2023-07-31
Cash at bank and in hand
51,421 GBP2024-07-31
3,432 GBP2023-07-31
Current Assets
51,421 GBP2024-07-31
3,483 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,704 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
47,717 GBP2024-07-31
3,483 GBP2023-07-31
Total Assets Less Current Liabilities
644,515 GBP2024-07-31
909,761 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,242,000 GBP2023-07-31
Net Assets/Liabilities
-695,485 GBP2024-07-31
-332,239 GBP2023-07-31
Equity
Called up share capital
100,002 GBP2024-07-31
100,002 GBP2023-07-31
Revaluation reserve
-1,861 GBP2024-07-31
-291,636 GBP2023-07-31
Retained earnings (accumulated losses)
-793,626 GBP2024-07-31
-140,605 GBP2023-07-31
Equity
-695,485 GBP2024-07-31
-332,239 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
51 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,704 GBP2024-07-31
0 GBP2023-07-31
Amounts owed to group undertakings
Non-current
1,340,000 GBP2024-07-31
1,242,000 GBP2023-07-31

Related profiles found in government register
  • COVELSTONE INVESTMENTS LIMITED
    Info
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    WYVERN PUBLICATIONS LIMITED - 1993-06-08
    COVELSTONE RACING LTD - 1993-06-08
    ASHWOODS OF ELY LIMITED - 1993-06-08
    BUSINESS NOW LIMITED - 1993-06-08
    Registered number 02711977
    icon of address5 Clive Court, Bartholemews Walk, Ely, Cambs CB7 4EH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • COVELSTONE INVESTMENTS LTD
    S
    Registered number missing
    icon of address5 Clive Court, Bartholomews Walk, Ely, England, CB7 4EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENWICH LIMITED - 2005-01-24
    ANNOMEDICA LIMITED - 2005-03-16
    GAG194 LIMITED - 2004-03-12
    icon of address80 Guildhall Street, Bury St Edmunds
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,192,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.