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
    Langdon, Darren Paul
    Joint Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Stephen
    Ceo born in March 1961
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
    Quinlan, Stephen
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodhams Road, Siskin Drive, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    172,000 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Roberts, Christopher Dathan
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Ward, Mark Edward, My
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Bridge, Peter John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Gay, Michael Scott
    Individual
    Officer
    1999-07-14 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 5
    Rogers, Claudia Lynn
    Individual
    Officer
    1999-10-11 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 6
    Scott-underdown, Michael Montgomery
    Chairman born in April 1945
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Michael Scott Underdown
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    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
    Mr Michael Montgomery Scott-underdown
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 2020-06-26
    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
  • 7
    Murray, Stephen Eugene
    Investment Director born in January 1977
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Quinlan, Stephen
    Sales And Marketing
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2016-09-30
    OF - Secretary → CIF 0
    Mr Stephen Quinlan
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen Quinlan
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    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
  • 9
    Bennett, Valerie Jean
    Administrator born in March 1951
    Individual
    Officer
    1999-08-11 ~ 2000-05-29
    OF - Director → CIF 0
  • 10
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 1999-08-12
    OF - Director → CIF 0
  • 11
    Staniland, Paul Robert
    Sales born in May 1971
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Marsh, Paul
    Joint Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Barton, Anthony Colin
    Operations Director born in May 1954
    Individual
    Officer
    2000-05-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 14
    Hovard, Martin John
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2014-12-09 ~ 2017-05-31
    OF - Director → CIF 0
    Hovard, Martin
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Perry, Shaun Kevin
    Accountant
    Individual
    Officer
    1999-08-11 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COVENTRY GROUP LIMITED

Previous name
BILORE GB LIMITED - 2003-02-18
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Average Number of Employees
20002022-12-01 ~ 2023-11-30
20002021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Turnover/Revenue
384,000 GBP2022-12-01 ~ 2023-11-30
874,000 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-195,000 GBP2022-12-01 ~ 2023-11-30
-599,000 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
189,000 GBP2022-12-01 ~ 2023-11-30
275,000 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-9,000 GBP2022-12-01 ~ 2023-11-30
-5,000 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-13,000 GBP2022-12-01 ~ 2023-11-30
-13,000 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
167,000 GBP2022-12-01 ~ 2023-11-30
257,000 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
167,000 GBP2022-12-01 ~ 2023-11-30
257,000 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
167,000 GBP2022-12-01 ~ 2023-11-30
257,000 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
38,000 GBP2023-11-30
50,000 GBP2022-11-30
Fixed Assets - Investments
4,056,000 GBP2023-11-30
4,056,000 GBP2022-11-30
Fixed Assets
4,094,000 GBP2023-11-30
4,106,000 GBP2022-11-30
Debtors
17,000 GBP2023-11-30
1,000 GBP2022-11-30
Cash at bank and in hand
2,000 GBP2023-11-30
4,000 GBP2022-11-30
Current Assets
19,000 GBP2023-11-30
5,000 GBP2022-11-30
Net Current Assets/Liabilities
-1,355,000 GBP2023-11-30
-1,534,000 GBP2022-11-30
Total Assets Less Current Liabilities
2,739,000 GBP2023-11-30
2,572,000 GBP2022-11-30
Equity
Called up share capital
5,000 GBP2023-11-30
5,000 GBP2022-11-30
5,000 GBP2021-11-30
Share premium
196,000 GBP2023-11-30
196,000 GBP2022-11-30
196,000 GBP2021-11-30
Capital redemption reserve
1,404,000 GBP2023-11-30
1,404,000 GBP2022-11-30
1,404,000 GBP2021-11-30
Retained earnings (accumulated losses)
1,134,000 GBP2023-11-30
967,000 GBP2022-11-30
710,000 GBP2021-11-30
Equity
2,739,000 GBP2023-11-30
2,572,000 GBP2022-11-30
2,315,000 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,000 GBP2022-12-01 ~ 2023-11-30
257,000 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
38,000 GBP2022-12-01 ~ 2023-11-30
49,000 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
120,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
82,000 GBP2023-11-30
70,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,000 GBP2023-11-30
50,000 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
4,056,000 GBP2022-11-30
Investments in Group Undertakings
4,056,000 GBP2023-11-30
4,056,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
13,000 GBP2023-11-30
Other Debtors
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
3,000 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
17,000 GBP2023-11-30
1,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Amounts owed to group undertakings
Current
1,373,000 GBP2023-11-30
1,454,000 GBP2022-11-30
Corporation Tax Payable
Current
82,000 GBP2022-11-30
Other Creditors
Current
1,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,652,223 shares2023-11-30
Class 2 ordinary share
920,556 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
167,000 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • THE COVENTRY GROUP LIMITED
    Info
    BILORE GB LIMITED - 2003-02-18
    Registered number 03806687
    Woodhams Road, Siskin Drive, Coventry CV3 4FX
    Private Limited Company incorporated on 1999-07-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • THE COVENTRY GROUP LIMITED
    S
    Registered number 03806687
    Woodhams Road, Siskin Drive, Coventry, United Kingdom, CV3 4FX
    Limited Company in Companies House, Uk
    CIF 1
  • THE COVENTRY GROUP LTD
    S
    Registered number 03806687
    Woodhams Road, Woodhams Road, Coventry, England, CV3 4FX
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COVENTRY CLEANING SUPPLIES LIMITED - 1986-08-05
    Coventry Chemicals Woodhams Road, Siskin Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,273,000 GBP2023-11-30
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Woodhams Road, Siskin Drive, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.