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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 7
  • 1
    Phillips, Louise
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Emmett, Roy
    Director born in August 1937
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 1999-08-01
    OF - Director → CIF 0
    Emmett, Roy
    Director
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Craig Anthony
    Born in January 1968
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Phillips, Craig Anthony
    Director born in January 1968
    Individual (6 offsprings)
    1996-09-01 ~ 1999-09-01
    OF - Director → CIF 0
    Phillips, Craig Anthony
    Director
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Secretary → CIF 0
    Phillips, Craig Anthony
    Individual (6 offsprings)
    1999-08-01 ~ 1999-09-01
    OF - Secretary → CIF 0
    Mr Craig Anthony Phillips
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Emmett, Catherine Ruth
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Emmett, Adrian Roy
    Born in March 1965
    Individual (6 offsprings)
    Officer
    1996-10-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Roy Emmett
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1996-06-18 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1996-06-18 ~ 1996-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVAC LIMITED

Period: 2001-12-18 ~ now
Company number: 03213638 04275497
Registered names
COVAC LIMITED - now 04275497
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,077 GBP2025-08-31
192,572 GBP2024-08-31
Total Inventories
8,746 GBP2025-08-31
14,382 GBP2024-08-31
Debtors
391,813 GBP2025-08-31
249,781 GBP2024-08-31
Cash at bank and in hand
56,645 GBP2025-08-31
54,952 GBP2024-08-31
Current Assets
457,204 GBP2025-08-31
319,115 GBP2024-08-31
Net Current Assets/Liabilities
44,949 GBP2025-08-31
83,824 GBP2024-08-31
Creditors
Amounts falling due after one year
-15,234 GBP2025-08-31
-43,397 GBP2024-08-31
Net Assets/Liabilities
139,272 GBP2025-08-31
190,545 GBP2024-08-31
Equity
Called up share capital
102 GBP2025-08-31
102 GBP2024-08-31
Retained earnings (accumulated losses)
139,170 GBP2025-08-31
190,443 GBP2024-08-31
Equity
139,272 GBP2025-08-31
190,545 GBP2024-08-31
Average Number of Employees
142024-09-01 ~ 2025-08-31
132023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
470,518 GBP2025-08-31
468,078 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,441 GBP2025-08-31
275,506 GBP2024-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,935 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
146,077 GBP2025-08-31
192,572 GBP2024-08-31
Trade Debtors/Trade Receivables
382,563 GBP2025-08-31
239,193 GBP2024-08-31
Other Debtors
9,250 GBP2025-08-31
10,588 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
255,714 GBP2025-08-31
132,127 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
99,647 GBP2025-08-31
46,722 GBP2024-08-31
Other Creditors
Amounts falling due within one year
56,894 GBP2025-08-31
56,442 GBP2024-08-31
Amounts falling due after one year
15,234 GBP2025-08-31
43,397 GBP2024-08-31

  • COVAC LIMITED
    Info
    EMPEROR MAINTENANCE LTD - 2001-12-18
    Registered number 03213638
    Eagle House, Bilton Way, Lutterworth, Leicestershire LE17 4JA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.