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
    Mccorkell, Craig Lewis
    Security Systems born in November 1962
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Director → CIF 0
    Mr Craig Lewis Mccorkell
    Born in November 1962
    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
  • 2
    Mccorkell, Ainsley Suzanne
    Fast Food Proprietor born in September 1962
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mccorkell, Ainsley Suzanne
    Fast Food Proprietor
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Ainsley Suzanne Mccorkell
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Godfrey, Sandra
    Manager
    Individual
    Officer
    2000-04-13 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 3
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVTEK LIMITED

Previous name
COV-TEK BUSINESS SYSTEMS LIMITED - 1999-11-17
Standard Industrial Classification
43210 - Electrical Installation
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
448,292 GBP2024-02-29
549,792 GBP2023-02-28
Property, Plant & Equipment
188,914 GBP2024-02-29
183,660 GBP2023-02-28
Fixed Assets
637,206 GBP2024-02-29
733,452 GBP2023-02-28
Total Inventories
25,000 GBP2024-02-29
24,430 GBP2023-02-28
Debtors
742,763 GBP2024-02-29
452,370 GBP2022-02-28
Current Assets
1,090,761 GBP2024-02-29
1,260,958 GBP2023-02-28
Net Current Assets/Liabilities
561,730 GBP2024-02-29
525,442 GBP2023-02-28
Total Assets Less Current Liabilities
1,198,936 GBP2024-02-29
1,258,894 GBP2023-02-28
Net Assets/Liabilities
1,152,450 GBP2024-02-29
1,082,589 GBP2023-02-28
Equity
Called up share capital
37 GBP2024-02-29
37 GBP2023-02-28
Retained earnings (accumulated losses)
1,152,413 GBP2024-02-29
1,082,552 GBP2023-02-28
Average number of employees in administration and support functions
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Average Number of Employees
502023-03-01 ~ 2024-02-29
512022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
2,598 GBP2024-02-29
2,598 GBP2023-02-28
Goodwill
128,348 GBP2024-02-29
128,348 GBP2023-02-28
Intangible Assets - Gross Cost
1,145,946 GBP2024-02-29
1,145,946 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
128,348 GBP2024-02-29
128,348 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
697,654 GBP2024-02-29
596,154 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
633,723 GBP2024-02-29
591,333 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,809 GBP2024-02-29
407,673 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,136 GBP2023-03-01 ~ 2024-02-29
Finished Goods
25,000 GBP2024-02-29
24,430 GBP2023-02-28
Trade Debtors/Trade Receivables
735 GBP2024-02-29
736 GBP2023-02-28
Prepayments/Accrued Income
7,944 GBP2024-02-29
Debtors
Current
742,763 GBP2024-02-29
452,370 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,206 GBP2024-02-29
20,048 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
97,952 GBP2024-02-29
77,154 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
237,556 GBP2024-02-29
125,455 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
50,728 GBP2024-02-29
384,708 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
96,878 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
21,993 GBP2024-02-29
35,457 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,268 GBP2024-02-29
116,365 GBP2023-02-28
Bank Borrowings
52,268 GBP2024-02-29
213,243 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
52,199 GBP2024-02-29
55,505 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
46,620 GBP2024-02-29
  • COVTEK LIMITED
    Info
    COV-TEK BUSINESS SYSTEMS LIMITED - 1999-11-17
    Registered number 03816644
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.