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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 2
  • 1
    Kozial, Linda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holley, Christopher Peter
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Holley
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brown, Diane
    Secretary
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 2
    Moyes, Christine Jane
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-05-10 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-05-10 ~ 1996-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVE SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,434 GBP2024-03-31
25,730 GBP2023-03-31
Fixed Assets
19,434 GBP2024-03-31
25,730 GBP2023-03-31
Total Inventories
1,050 GBP2024-03-31
850 GBP2023-03-31
Debtors
92,926 GBP2024-03-31
96,367 GBP2023-03-31
Cash at bank and in hand
13,662 GBP2024-03-31
2,724 GBP2023-03-31
Current Assets
107,638 GBP2024-03-31
99,941 GBP2023-03-31
Creditors
Current
80,909 GBP2024-03-31
75,254 GBP2023-03-31
Net Current Assets/Liabilities
26,729 GBP2024-03-31
24,687 GBP2023-03-31
Total Assets Less Current Liabilities
46,163 GBP2024-03-31
50,417 GBP2023-03-31
Net Assets/Liabilities
44,704 GBP2024-03-31
47,988 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
44,604 GBP2024-03-31
47,888 GBP2023-03-31
Equity
44,704 GBP2024-03-31
47,988 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
101,479 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
101,479 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,412 GBP2023-03-31
Motor vehicles
88,042 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,234 GBP2024-03-31
22,690 GBP2023-03-31
Motor vehicles
70,786 GBP2024-03-31
65,034 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,020 GBP2024-03-31
87,724 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
544 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,178 GBP2024-03-31
2,722 GBP2023-03-31
Motor vehicles
17,256 GBP2024-03-31
23,008 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
91,601 GBP2024-03-31
94,984 GBP2023-03-31
Other Debtors
Current
1,325 GBP2024-03-31
1,325 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
92,926 GBP2024-03-31
Amounts falling due within one year, Current
96,367 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,236 GBP2024-03-31
15,750 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,545 GBP2024-03-31
4,307 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • COVE SECURITY SYSTEMS LIMITED
    Info
    Registered number 03196812
    icon of address89 King Street, Maidstone, Kent ME14 1BG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
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.