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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 9
  • 1
    Calland, Robert Adrian
    Individual (9 offsprings)
    Officer
    1992-05-06 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 2
    Herbert, Michael Clive
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1992-05-06 ~ now
    OF - Director → CIF 0
    Herbert, Michael Clive
    Individual (16 offsprings)
    Officer
    1998-05-21 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 3
    Noyes, Alice Margaret
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Fanning, John Black Fraser
    Finance Director born in January 1954
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 1998-04-30
    OF - Director → CIF 0
    Fanning, John Black Fraser
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor
    Individual (266 offsprings)
    Officer
    1999-06-22 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 6
    Fanning, Anne Romig
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Herbert, Susan Mary
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 8
    COVELSTONE HOLDINGS LTD
    12969139
    5 Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COVELSTONE LIMITED - now 02263969
    WYVERN GROUP LIMITED - 2001-01-09
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVELSTONE INVESTMENTS LIMITED

Period: 2008-11-04 ~ now
Company number: 02711977
Registered names
COVELSTONE INVESTMENTS LIMITED - now
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
    COVELSTONE RACING LTD - 2008-11-04
    BUSINESS NOW LIMITED - 2008-11-04
    WYVERN PUBLICATIONS LIMITED - 2008-11-04
    ASHWOODS OF ELY LIMITED - 2008-11-04
    BARTHOLOMEW COMPUTING LIMITED - 2008-11-04
    Registered number 02711977
    5 Clive Court, Bartholemews Walk, Ely, Cambs CB7 4EH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • COVELSTONE INVESTMENTS LTD
    S
    Registered number missing
    5 Clive Court, Bartholomews Walk, Ely, England, CB7 4EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXOMEDICA LIMITED
    - now 05044775
    ANNOMEDICA LIMITED - 2005-03-16
    ENWICH LIMITED - 2005-01-24
    GAG194 LIMITED - 2004-03-12
    80 Guildhall Street, Bury St Edmunds
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.