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 5
  • 1
    Turner, Gareth Edward
    Chartered Accountant born in May 1989
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Matthew
    Accountant born in November 1977
    Individual (5 offsprings)
    Officer
    2006-04-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Bennett
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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
  • 3
    Beaton, Susan Anne
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Jeffrey Neil
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Mabey, John Colin
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mabey, John Colin
    Director
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Secretary → CIF 0
    Mr John Colin Mabey
    Born in April 1963
    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
Ceased 3
  • 1
    Mr Jeffrey Neil Kelly
    Born in January 1962
    Individual (4 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
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-14 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-14 ~ 2001-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENEY NICHOLLS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
152022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
337,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
337,500 GBP2023-03-31
Property, Plant & Equipment
65,833 GBP2023-03-31
78,773 GBP2022-03-31
Debtors
441,310 GBP2023-03-31
312,286 GBP2022-03-31
Cash at bank and in hand
41,968 GBP2023-03-31
214,772 GBP2022-03-31
Current Assets
483,278 GBP2023-03-31
527,058 GBP2022-03-31
Net Current Assets/Liabilities
165,533 GBP2023-03-31
211,987 GBP2022-03-31
Total Assets Less Current Liabilities
231,366 GBP2023-03-31
290,760 GBP2022-03-31
Creditors
Amounts falling due after one year
-21,470 GBP2023-03-31
-29,831 GBP2022-03-31
Net Assets/Liabilities
193,438 GBP2023-03-31
245,962 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
193,337 GBP2023-03-31
245,861 GBP2022-03-31
Equity
193,438 GBP2023-03-31
245,962 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Computers
0.252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
337,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
337,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,592 GBP2023-03-31
5,246 GBP2022-03-31
Computers
87,526 GBP2023-03-31
84,929 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
97,118 GBP2023-03-31
90,175 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,490 GBP2023-03-31
1,049 GBP2022-03-31
Computers
28,795 GBP2023-03-31
10,353 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,285 GBP2023-03-31
11,402 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,441 GBP2022-04-01 ~ 2023-03-31
Computers
18,442 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,883 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
7,102 GBP2023-03-31
4,197 GBP2022-03-31
Computers
58,731 GBP2023-03-31
74,576 GBP2022-03-31
Trade Debtors/Trade Receivables
375,339 GBP2023-03-31
233,347 GBP2022-03-31
Other Debtors
65,971 GBP2023-03-31
78,939 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,192 GBP2023-03-31
27,496 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
117,288 GBP2023-03-31
125,710 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,470 GBP2023-03-31
118,471 GBP2022-03-31
Other Creditors
Amounts falling due within one year
85,795 GBP2023-03-31
43,394 GBP2022-03-31
Amounts falling due after one year
21,470 GBP2023-03-31
29,831 GBP2022-03-31
Advances or credits given to directors
-4,651 GBP2022-03-31
Advances or credits made to directors during the period
4,651 GBP2022-04-01 ~ 2023-03-31
-4,651 GBP2021-04-01 ~ 2022-03-31
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 (23 years 10 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Galleria, Station Road, Crawley, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -163,567 GBP2020-03-31
    Officer
    2014-05-12 ~ 2015-03-31
    CIF 1 - Secretary → ME
  • 2
    SPARE COMPANY LIMITED - 2001-12-04
    ARENA AVIATION & BROADCASTING LIMITED - 2000-12-29
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-13 ~ 2013-11-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.