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 1
  • Russell, Darren
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    1998-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Russell
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russell, Barry
    Management born in February 1947
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2006-04-07
    OF - Director → CIF 0
    Russell, Barry
    Management
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 2
    Russell, Elaine
    Individual
    Officer
    2007-12-21 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 3
    Hooker, Rosemarie Margaret
    Individual
    Officer
    2006-04-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERTED HOMES HOLDINGS LIMITED

Previous name
COVERTED HOMES LTD. - 1998-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,192 GBP2018-03-31
6,289 GBP2017-03-31
Investment Property
1,272,500 GBP2018-03-31
1,016,934 GBP2017-03-31
Fixed Assets - Investments
57,914 GBP2018-03-31
57,914 GBP2017-03-31
Fixed Assets
1,334,606 GBP2018-03-31
1,081,137 GBP2017-03-31
Debtors
Current
1,339,648 GBP2018-03-31
1,244,660 GBP2017-03-31
Cash at bank and in hand
295,659 GBP2018-03-31
678,399 GBP2017-03-31
Current Assets
1,635,307 GBP2018-03-31
1,923,059 GBP2017-03-31
Creditors
Current
-16,712 GBP2018-03-31
-479 GBP2017-03-31
Net Current Assets/Liabilities
1,618,595 GBP2018-03-31
1,922,580 GBP2017-03-31
Total Assets Less Current Liabilities
2,953,201 GBP2018-03-31
3,003,717 GBP2017-03-31
Equity
Called up share capital
501 GBP2018-03-31
501 GBP2017-03-31
Retained earnings (accumulated losses)
2,952,700 GBP2018-03-31
3,003,216 GBP2017-03-31
Equity
2,953,201 GBP2018-03-31
3,003,717 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,386 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,194 GBP2018-03-31
2,097 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,097 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
4,192 GBP2018-03-31
6,289 GBP2017-03-31

  • COVERTED HOMES HOLDINGS LIMITED
    Info
    COVERTED HOMES LTD. - 1998-09-14
    Registered number 03536902
    Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 1998-03-30 and dissolved on 2021-05-04 (23 years 1 month). The company status is Dissolved.
    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.