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
4
- 1
Strethill Wright, Alec John
Director born in May 1944Individual (5 offsprings)Officer
2001-09-04 ~ nowOF - Director → CIF 0 - 2
Mr Jeffrey Peter Heaver
Born in February 1983Individual (1 offspring)Person with significant control 2017-07-31 ~ nowPE - Has significant influence or control → CIF 0 - 3
Strethill Wright, Helen Irene
Director/Secretary born in March 1949Individual (5 offsprings)Officer 2001-09-04 ~ nowOF - Director → CIF 0Strethill Wright, Helen Irene
Director/SecretaryIndividual (5 offsprings)Officer 2001-09-04 ~ nowOF - Secretary → CIF 0 - 4
Unit 9, Redhill, Unit 9, Redhill 23 Business Park, Holmethorpe Aven, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,350,750 GBP2023-12-31Person with significant control 2024-09-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr Alec John Strethill-wright
Born in May 1944Individual (5 offsprings)Person with significant control 2016-06-01 ~ 2024-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Heaver, Jeffrey Peter
Director born in February 1983Individual (1 offspring)Officer 2017-07-31 ~ 2023-10-30OF - Director → CIF 0 - 3
Mrs Helen Irene Strethill-wright
Born in March 1949Individual (5 offsprings)Person with significant control 2016-06-01 ~ 2024-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 4
CS DIRECTORS LIMITED
- nowMARPLACE (NUMBER 454) LIMITED - 1999-10-294th Floor Brook House, 77 Fountain Street, ManchesterDissolved Corporate (4 parents, 19 offsprings)Equity (Company account)1 GBP2023-06-30Officer2001-07-13 ~ 2001-09-04PE - Director → CIF 0 - 5
CS SECRETARIES LIMITED
- nowMARPLACE (NUMBER 467) LIMITED - 1999-10-294th Floor Brook House, 77 Fountain Street, ManchesterActive Corporate (5 parents, 22 offsprings)Equity (Company account)1 GBP2023-06-30Officer2001-07-13 ~ 2001-09-04PE - Secretary → CIF 0
Company in focus
COVAIR STRUCTURES LIMITED
Previous name
MARPLACE (NUMBER 537) LIMITED - 2001-10-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,876 GBP2023-12-31
42,788 GBP2022-12-31
Debtors
2,174,947 GBP2023-12-31
2,097,377 GBP2022-12-31
Cash at bank and in hand
161,014 GBP2023-12-31
196,662 GBP2022-12-31
Current Assets
2,423,996 GBP2023-12-31
2,543,292 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-450,423 GBP2023-12-31
-645,295 GBP2022-12-31
Net Current Assets/Liabilities
1,973,573 GBP2023-12-31
1,897,997 GBP2022-12-31
Total Assets Less Current Liabilities
2,004,449 GBP2023-12-31
1,940,785 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,722 GBP2023-12-31
-35,946 GBP2022-12-31
Net Assets/Liabilities
1,967,072 GBP2023-12-31
1,900,498 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,967,071 GBP2023-12-31
1,900,497 GBP2022-12-31
Equity
1,967,072 GBP2023-12-31
1,900,498 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
112,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,539 GBP2023-12-31
69,627 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
30,876 GBP2023-12-31
42,788 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
49,000 GBP2023-12-31
71,212 GBP2022-12-31
Amounts Owed By Related Parties
2,100,068 GBP2023-12-31
Current
2,000,068 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,879 GBP2023-12-31
26,097 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,174,947 GBP2023-12-31
2,097,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122,585 GBP2023-12-31
-70,044 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,710 GBP2023-12-31
19,979 GBP2022-12-31
Other Creditors
Current
265,128 GBP2023-12-31
695,360 GBP2022-12-31
Creditors
Current
450,423 GBP2023-12-31
645,295 GBP2022-12-31
Other Creditors
Non-current
29,722 GBP2023-12-31
35,946 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2023-12-31
188,510 GBP2022-12-31
Related profiles found in government register
COVAIR STRUCTURES LIMITED
InfoMARPLACE (NUMBER 537) LIMITED - 2001-10-11Registered number 04251700Abbey House, 25 Clarendon Rd, Redhill RH1 1QZPrivate Limited Company incorporated on 2001-07-13 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0COVAIR STRUCTURES LIMITED
SRegistered number 04251700Highcroft, Coldharbour Lane, Redhill, England, RH1 4NAENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Highcroft, Coldharbour Lane, Redhill, EnglandDissolved Corporate (3 parents)Officer 2009-10-31 ~ 2010-04-01CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.