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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 8
  • 1
    Pollard, Martin David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Doughty, Deborah Jean
    Commercial Assistant
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 3
    Wood, Colin Philip
    Electronics Engineer born in August 1963
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Capstick, David Russell
    Management Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1998-05-18
    OF - Director → CIF 0
  • 5
    Kirkland, Michael Geoffrey
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Kirkland, Michael Geoffrey
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael Geoffrey Kirkland
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Doughty, Jonathan Mark
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    1994-11-18 ~ 2007-12-31
    OF - Director → CIF 0
    Doughty, Jonathan Mark
    Company Director
    Individual (12 offsprings)
    Officer
    1994-11-18 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 7
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1994-11-17 ~ 1994-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 313 offsprings)
    Officer
    1994-11-17 ~ 1994-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVERPOINT SOLUTIONS LIMITED

Period: 1994-11-17 ~ now
Company number: 02991490
Registered name
COVERPOINT SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
25,198 GBP2025-12-31
19,508 GBP2024-12-31
Total Inventories
204 GBP2025-12-31
5,400 GBP2024-12-31
Debtors
15,389 GBP2025-12-31
14,555 GBP2024-12-31
Cash at bank and in hand
3,413 GBP2025-12-31
7,586 GBP2024-12-31
Current Assets
19,006 GBP2025-12-31
27,541 GBP2024-12-31
Creditors
Current
38,958 GBP2025-12-31
43,198 GBP2024-12-31
Net Current Assets/Liabilities
-19,952 GBP2025-12-31
-15,657 GBP2024-12-31
Total Assets Less Current Liabilities
5,246 GBP2025-12-31
3,851 GBP2024-12-31
Net Assets/Liabilities
1,538 GBP2025-12-31
210 GBP2024-12-31
Equity
Called up share capital
12 GBP2025-12-31
12 GBP2024-12-31
Retained earnings (accumulated losses)
1,526 GBP2025-12-31
198 GBP2024-12-31
Equity
1,538 GBP2025-12-31
210 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,477 GBP2025-12-31
88,294 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,279 GBP2025-12-31
68,786 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,493 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
25,198 GBP2025-12-31
19,508 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,029 GBP2025-12-31
Current, Amounts falling due within one year
13,555 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,360 GBP2025-12-31
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
15,389 GBP2025-12-31
Current, Amounts falling due within one year
14,555 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,666 GBP2025-12-31
10,352 GBP2024-12-31
Other Taxation & Social Security Payable
Current
24,188 GBP2025-12-31
31,077 GBP2024-12-31
Other Creditors
Current
4,104 GBP2025-12-31
1,769 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-12-31
Class 2 ordinary share
1 shares2025-12-31
Class 3 ordinary share
1 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
68,328 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-67,000 GBP2025-01-01 ~ 2025-12-31
  • COVERPOINT SOLUTIONS LIMITED
    Info
    Registered number 02991490
    7 Smith Grove, Great Bookham, Leatherhead, Surrey KT23 4FF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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