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
2
- 1
Pollard, Martin David
Born in July 1967Individual (1 offspring)Officer
2020-02-01 ~ nowOF - Director → CIF 0 - 2
Kirkland, Michael Geoffrey
Born in October 1968Individual (1 offspring)Officer 2000-08-01 ~ nowOF - Director → CIF 0Kirkland, Michael Geoffrey
Individual (1 offspring)Officer 2018-11-29 ~ nowOF - Secretary → CIF 0Mr Michael Geoffrey Kirkland
Born in October 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Capstick, David Russell
Management Consultant born in September 1961IndividualOfficer 1997-02-21 ~ 1998-05-18OF - Director → CIF 0 - 2
Doughty, Deborah Jean
Commercial AssistantIndividual (1 offspring)Officer 1997-03-24 ~ 2018-11-28OF - Secretary → CIF 0 - 3
Doughty, Jonathan Mark
Company Director born in October 1962Individual (4 offsprings)Officer 1994-11-18 ~ 2007-12-31OF - Director → CIF 0Doughty, Jonathan Mark
Company DirectorIndividual (4 offsprings)Officer 1994-11-18 ~ 1997-03-24OF - Secretary → CIF 0 - 4
Wood, Colin Philip
Electronics Engineer born in August 1963Individual (1 offspring)Officer 1994-11-18 ~ 1997-03-21OF - Director → CIF 0 - 5
American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, UsaCorporateOfficer1994-11-17 ~ 1994-11-18PE - Nominee Secretary → CIF 0 - 6SCF (UK) LIMITED90-100 Sydney Street, Chelsea, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,504 GBP2018-07-31Officer1994-11-17 ~ 1994-11-18PE - Nominee Director → CIF 0
Company in focus
COVERPOINT SOLUTIONS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
302,498 GBP2024-01-01 ~ 2024-12-31
295,397 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
107,888 GBP2024-01-01 ~ 2024-12-31
92,456 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
194,610 GBP2024-01-01 ~ 2024-12-31
202,941 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
97,034 GBP2024-01-01 ~ 2024-12-31
92,322 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
97,576 GBP2024-01-01 ~ 2024-12-31
110,619 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,485 GBP2024-01-01 ~ 2024-12-31
24,475 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
75,091 GBP2024-01-01 ~ 2024-12-31
86,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,508 GBP2024-12-31
23,468 GBP2023-12-31
Total Inventories
5,400 GBP2024-12-31
5,500 GBP2023-12-31
Debtors
14,555 GBP2024-12-31
20,670 GBP2023-12-31
Cash at bank and in hand
7,586 GBP2024-12-31
12,751 GBP2023-12-31
Current Assets
27,541 GBP2024-12-31
38,921 GBP2023-12-31
Creditors
Current
43,198 GBP2024-12-31
56,890 GBP2023-12-31
Net Current Assets/Liabilities
-15,657 GBP2024-12-31
-17,969 GBP2023-12-31
Total Assets Less Current Liabilities
3,851 GBP2024-12-31
5,499 GBP2023-12-31
Net Assets/Liabilities
210 GBP2024-12-31
1,119 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
198 GBP2024-12-31
1,107 GBP2023-12-31
963 GBP2022-12-31
Equity
210 GBP2024-12-31
1,119 GBP2023-12-31
975 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2024-01-01 ~ 2024-12-31
-86,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-76,000 GBP2024-01-01 ~ 2024-12-31
-86,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,091 GBP2024-01-01 ~ 2024-12-31
86,144 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
75,091 GBP2024-01-01 ~ 2024-12-31
86,144 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,358 GBP2024-01-01 ~ 2024-12-31
5,391 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
76,000 GBP2024-01-01 ~ 2024-12-31
86,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,294 GBP2024-12-31
86,896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,786 GBP2024-12-31
63,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,508 GBP2024-12-31
23,468 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,555 GBP2024-12-31
Current, Amounts falling due within one year
20,270 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
400 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,555 GBP2024-12-31
Current, Amounts falling due within one year
20,670 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,352 GBP2024-12-31
11,201 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,077 GBP2024-12-31
33,599 GBP2023-12-31
Other Creditors
Current
1,769 GBP2024-12-31
12,090 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,091 GBP2024-01-01 ~ 2024-12-31
- Registered number 02991490
COVERPOINT SOLUTIONS LIMITED
Info7 Smith Grove, Great Bookham, Leatherhead, Surrey KT23 4FFPRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.