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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
    Lee, Christopher John
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Graham Martin
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Thomas
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wildsmith, Maxwell Brent
    Property Consultant born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Lee, Christopher John
    Accountant born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-31 ~ 1996-05-31
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-31 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,605 GBP2024-03-31
Fixed Assets
244,509 GBP2024-03-31
582,520 GBP2023-03-31
Debtors
Current
2,341 GBP2024-03-31
124,477 GBP2023-03-31
Cash at bank and in hand
503,384 GBP2024-03-31
141,189 GBP2023-03-31
Current Assets
505,725 GBP2024-03-31
265,666 GBP2023-03-31
Net Current Assets/Liabilities
471,852 GBP2024-03-31
238,066 GBP2023-03-31
Net Assets/Liabilities
716,361 GBP2024-03-31
820,586 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
89,447 GBP2024-03-31
Retained earnings (accumulated losses)
626,714 GBP2024-03-31
820,386 GBP2023-03-31
Equity
716,361 GBP2024-03-31
820,586 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,140 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
535 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
535 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,605 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,250 GBP2024-03-31
124,477 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,341 GBP2024-03-31
124,477 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Dividend per share (interim)
112.502023-04-01 ~ 2024-03-31

  • COVE PROPERTIES LIMITED
    Info
    Registered number 03205915
    icon of addressBumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire RG27 8HH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.