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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 5
  • 1
    Wildsmith, Maxwell Brent
    Property Consultant born in February 1958
    Individual (37 offsprings)
    Officer
    1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Lee, Christopher John
    Accountant born in February 1965
    Individual (50 offsprings)
    Officer
    1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
    Lee, Christopher John
    Company Director
    Individual (50 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Graham Martin
    Born in January 1949
    Individual (18 offsprings)
    Officer
    1998-05-26 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Thomas
    Born in January 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVE PROPERTIES LIMITED

Period: 1996-05-31 ~ now
Company number: 03205915
Registered name
COVE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,070 GBP2025-03-31
1,605 GBP2024-03-31
Fixed Assets
77,279 GBP2025-03-31
244,509 GBP2024-03-31
Debtors
Current
2,341 GBP2025-03-31
2,341 GBP2024-03-31
Cash at bank and in hand
676,757 GBP2025-03-31
503,384 GBP2024-03-31
Current Assets
679,098 GBP2025-03-31
505,725 GBP2024-03-31
Net Current Assets/Liabilities
639,345 GBP2025-03-31
471,852 GBP2024-03-31
Net Assets/Liabilities
716,624 GBP2025-03-31
716,361 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
89,447 GBP2024-03-31
Retained earnings (accumulated losses)
716,424 GBP2025-03-31
626,714 GBP2024-03-31
Equity
716,624 GBP2025-03-31
716,361 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,140 GBP2025-03-31
2,140 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,140 GBP2025-03-31
2,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,070 GBP2025-03-31
535 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070 GBP2025-03-31
535 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
1,070 GBP2025-03-31
1,605 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,250 GBP2025-03-31
2,250 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,341 GBP2025-03-31
2,341 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Dividend per share (interim)
112.502023-04-01 ~ 2024-03-31

  • COVE PROPERTIES LIMITED
    Info
    Registered number 03205915
    Bumblebee Cottage Grange Lane, Hartley Wintney, Hook, Hampshire RG27 8HH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.