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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
    Mr Jeffrey Peter Heaver
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Strethill Wright, Kimberley Erica
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Reemer, Ricky
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 9, Redhill, Unit 9, Redhill 23 Business Park, Holmethorpe Aven, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,450,818 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Heaver, Jeffrey Peter
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Strethill Wright, Alec John
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2025-08-14
    OF - Director → CIF 0
    Mr Alec John Strethill-wright
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-09-05
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Strethill Wright, Helen Irene
    Director/Secretary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2025-08-14
    OF - Director → CIF 0
    Strethill Wright, Helen Irene
    Director/Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2025-08-14
    OF - Secretary → CIF 0
    Mrs Helen Irene Strethill-wright
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-09-05
    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
    PE - Has significant influence or control → CIF 0
  • 4
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-13 ~ 2001-09-04
    PE - Secretary → CIF 0
  • 5
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-07-13 ~ 2001-09-04
    PE - Director → CIF 0
parent relation
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
21,789 GBP2024-12-31
30,876 GBP2023-12-31
Fixed Assets
21,789 GBP2024-12-31
30,876 GBP2023-12-31
Total Inventories
20,000 GBP2024-12-31
88,035 GBP2023-12-31
Debtors
86,206 GBP2024-12-31
2,172,736 GBP2023-12-31
Cash at bank and in hand
172,470 GBP2024-12-31
161,014 GBP2023-12-31
Current Assets
278,676 GBP2024-12-31
2,421,785 GBP2023-12-31
Net Current Assets/Liabilities
56,853 GBP2024-12-31
1,979,798 GBP2023-12-31
Total Assets Less Current Liabilities
78,642 GBP2024-12-31
2,010,674 GBP2023-12-31
Net Assets/Liabilities
48,920 GBP2024-12-31
1,967,073 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
48,920 GBP2024-12-31
1,967,073 GBP2023-12-31
Equity
48,920 GBP2024-12-31
1,967,073 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,321 GBP2024-12-31
49,572 GBP2023-12-31
Vehicles
62,843 GBP2024-12-31
62,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,164 GBP2024-12-31
112,415 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,822 GBP2024-12-31
49,572 GBP2023-12-31
Vehicles
42,553 GBP2024-12-31
31,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,375 GBP2024-12-31
81,539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,499 GBP2024-12-31
Vehicles
20,290 GBP2024-12-31
30,876 GBP2023-12-31
Raw materials and consumables
20,000 GBP2024-12-31
40,996 GBP2023-12-31
Value of work in progress
47,039 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,209 GBP2024-12-31
46,349 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,088 GBP2024-12-31
504 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
25,909 GBP2024-12-31
25,815 GBP2023-12-31
Debtors
Amounts falling due within one year
86,206 GBP2024-12-31
2,172,736 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,247 GBP2024-12-31
111,132 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,801 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
90,384 GBP2024-12-31
62,916 GBP2023-12-31
Other Creditors
Amounts falling due within one year
744 GBP2024-12-31
830 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,448 GBP2024-12-31
258,308 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,722 GBP2024-12-31
35,946 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,655 GBP2023-12-31
Related profiles found in government register
  • COVAIR STRUCTURES LIMITED
    Info
    MARPLACE (NUMBER 537) LIMITED - 2001-10-11
    Registered number 04251700
    icon of addressAbbey House, 25 Clarendon Rd, Redhill RH1 1QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • COVAIR STRUCTURES LIMITED
    S
    Registered number 04251700
    icon of addressHighcroft, Coldharbour Lane, Redhill, England, RH1 4NA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHighcroft, Coldharbour Lane, Redhill, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-31 ~ 2010-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.