logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Beaton, Susan Anne
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mabey, John Colin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mabey, John Colin
    Director
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Secretary → CIF 0
    Mr John Colin Mabey
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bennett, Matthew
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2006-04-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Bennett
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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
  • 4
    Turner, Gareth Edward
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Jeffrey Neil
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Neil Kelly
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-08-14 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-08-14 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVENEY NICHOLLS LIMITED

Period: 2001-08-14 ~ now
Company number: 04269812
Registered name
COVENEY NICHOLLS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
337,500 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
337,500 GBP2025-03-31
Property, Plant & Equipment
29,966 GBP2025-03-31
50,406 GBP2024-03-31
Debtors
564,910 GBP2025-03-31
369,800 GBP2024-03-31
Cash at bank and in hand
9,436 GBP2024-03-31
Current Assets
564,910 GBP2025-03-31
379,236 GBP2024-03-31
Net Current Assets/Liabilities
240,366 GBP2025-03-31
75,181 GBP2024-03-31
Total Assets Less Current Liabilities
270,332 GBP2025-03-31
125,587 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,657 GBP2025-03-31
-12,431 GBP2024-03-31
Net Assets/Liabilities
260,183 GBP2025-03-31
100,554 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
260,082 GBP2025-03-31
100,453 GBP2024-03-31
Equity
260,183 GBP2025-03-31
100,554 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
337,500 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
337,500 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,592 GBP2025-03-31
9,592 GBP2024-03-31
Computers
95,087 GBP2025-03-31
93,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,679 GBP2025-03-31
102,932 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,458 GBP2025-03-31
3,974 GBP2024-03-31
Computers
69,255 GBP2025-03-31
48,552 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,713 GBP2025-03-31
52,526 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,484 GBP2024-04-01 ~ 2025-03-31
Computers
20,703 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,134 GBP2025-03-31
5,618 GBP2024-03-31
Computers
25,832 GBP2025-03-31
44,788 GBP2024-03-31
Trade Debtors/Trade Receivables
319,395 GBP2025-03-31
234,780 GBP2024-03-31
Other Debtors
245,515 GBP2025-03-31
135,020 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,756 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,347 GBP2025-03-31
38,762 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
146,691 GBP2025-03-31
130,614 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,124 GBP2025-03-31
81,447 GBP2024-03-31
Other Creditors
Amounts falling due within one year
44,626 GBP2025-03-31
53,232 GBP2024-03-31
Amounts falling due after one year
2,657 GBP2025-03-31
12,431 GBP2024-03-31
Advances or credits given to directors
57,698 GBP2025-03-31
59,708 GBP2024-03-31
Advances or credits made to directors during the period
64,265 GBP2024-04-01 ~ 2025-03-31
59,708 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-66,275 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • COVENEY NICHOLLS LIMITED
    Info
    Registered number 04269812
    The Old Wheel House 31-37 Church, Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • COVENEY NICHOLLS LIMITED
    S
    Registered number 04269812
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, England, RH2 0AD
    UNITED KINGDOM
    CIF 1
  • COVENEY NICHOLLS CORPORATE SERVICES LIMITED
    S
    Registered number 04269812
    Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England, RH12 3LZ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUMBLEDORE DENTAL CARE LIMITED
    06435295
    The Galleria, Station Road, Crawley, West Sussex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-05-12 ~ 2015-03-31
    CIF 1 - Secretary → ME
  • 2
    FIFM LIMITED
    - now 04116953
    SPARE COMPANY LIMITED
    - 2001-12-04 04116953
    ARENA AVIATION & BROADCASTING LIMITED - 2000-12-29
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-03-13 ~ 2013-11-28
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.