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
    Smith, John Edward
    Director
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Andrew
    Director born in November 1975
    Individual (4795 offsprings)
    Officer
    1999-04-07 ~ now
    OF - director → CIF 0
    Mr Andrew Smith
    Born in November 1975
    Individual (4795 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Michelle Louise
    Individual
    Officer
    1999-04-07 ~ 2002-08-14
    OF - secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-07 ~ 1999-04-07
    PE - nominee-secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-07 ~ 1999-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

COVERT INSTALLATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
262 GBP2024-03-31
308 GBP2023-03-31
Current Assets
3,928 GBP2024-03-31
3,812 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,206 GBP2024-03-31
-3,677 GBP2023-03-31
Net Current Assets/Liabilities
722 GBP2024-03-31
135 GBP2023-03-31
Total Assets Less Current Liabilities
984 GBP2024-03-31
443 GBP2023-03-31
Net Assets/Liabilities
984 GBP2024-03-31
443 GBP2023-03-31
Equity
984 GBP2024-03-31
443 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • COVERT INSTALLATIONS LIMITED
    Info
    Registered number 03747317
    Winterton House, High Street, Westerham TN16 1AQ
    Private Limited Company incorporated on 1999-04-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.