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 3
  • 1
    Brian, Katie
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mrs Katie Brian
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Kirsty Elizabeth Rose
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Elizabeth Rose Macdonald
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Joan Hilda
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mctaggart, Ian John
    Quantity Surveyor born in July 1953
    Individual
    Officer
    1996-08-27 ~ 2016-05-31
    OF - Director → CIF 0
    Mctaggart, Ian John
    Quantity Surveyor
    Individual
    Officer
    1996-08-27 ~ 2023-12-19
    OF - Secretary → CIF 0
    Mr Ian John Mctaggart
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Katie Louise Brian
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hopwood, George Albert
    Builder born in October 1943
    Individual
    Officer
    1996-08-27 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    Mrs Joan Hilda Walker
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Penn, Christopher James
    Director born in August 1978
    Individual
    Officer
    2011-07-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-09 ~ 1996-08-15
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-09 ~ 1996-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVER CALL BUILDING SERVICES LIMITED

Previous name
ULTRASECURE LIMITED - 1996-08-23
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment
4,603 GBP2023-07-31
5,894 GBP2022-07-31
Total Inventories
10,000 GBP2023-07-31
3,000 GBP2022-07-31
Debtors
311,440 GBP2023-07-31
322,421 GBP2022-07-31
Cash at bank and in hand
45,405 GBP2023-07-31
45,261 GBP2022-07-31
Current Assets
366,845 GBP2023-07-31
370,682 GBP2022-07-31
Creditors
Current
134,111 GBP2023-07-31
166,561 GBP2022-07-31
Net Current Assets/Liabilities
232,734 GBP2023-07-31
204,121 GBP2022-07-31
Total Assets Less Current Liabilities
237,337 GBP2023-07-31
210,015 GBP2022-07-31
Net Assets/Liabilities
211,851 GBP2023-07-31
176,742 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
211,751 GBP2023-07-31
176,642 GBP2022-07-31
Equity
211,851 GBP2023-07-31
176,742 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260 GBP2023-07-31
260 GBP2022-07-31
Furniture and fittings
732 GBP2023-07-31
732 GBP2022-07-31
Motor vehicles
10,049 GBP2023-07-31
10,049 GBP2022-07-31
Computers
15,395 GBP2023-07-31
15,187 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
26,436 GBP2023-07-31
26,228 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260 GBP2023-07-31
260 GBP2022-07-31
Furniture and fittings
732 GBP2023-07-31
732 GBP2022-07-31
Motor vehicles
6,869 GBP2023-07-31
5,809 GBP2022-07-31
Computers
13,972 GBP2023-07-31
13,533 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,833 GBP2023-07-31
20,334 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,060 GBP2022-08-01 ~ 2023-07-31
Computers
439 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,499 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
3,180 GBP2023-07-31
4,240 GBP2022-07-31
Computers
1,423 GBP2023-07-31
1,654 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,340 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
301,100 GBP2023-07-31
322,421 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
311,440 GBP2023-07-31
322,421 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
6,250 GBP2023-07-31
7,116 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
1,537 GBP2023-07-31
2,578 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,903 GBP2023-07-31
13,643 GBP2022-07-31
Other Taxation & Social Security Payable
Current
98,612 GBP2023-07-31
116,451 GBP2022-07-31
Other Creditors
Current
5,809 GBP2023-07-31
26,773 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-07-31
31,250 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,537 GBP2022-07-31
  • COVER CALL BUILDING SERVICES LIMITED
    Info
    ULTRASECURE LIMITED - 1996-08-23
    Registered number 03222029
    36 Mornington Avenue, Rochford, Essex SS4 1DN
    Private Limited Company incorporated on 1996-07-09 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.