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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pellatt, James Michael
    Born in August 1945
    Individual (195 offsprings)
    Officer
    2002-04-30 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 2
    Nagi, Pavittar Kaur
    Manager born in January 1955
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Nagi, Pritpal Singh
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Nagi, Pritpal Singh
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2010-05-31
    OF - Secretary → CIF 0
    Mr Pritpal Singh Nagi
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Pellatt, Anne
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVAX INVESTMENTS LIMITED

Period: 2013-06-04 ~ now
Company number: 04428129
Registered names
COVAX INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,696,917 GBP2025-03-31
3,733,743 GBP2024-03-31
Fixed Assets - Investments
1,768,001 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
5,464,918 GBP2025-03-31
3,733,744 GBP2024-03-31
Debtors
13,805 GBP2025-03-31
30,663 GBP2024-03-31
Cash at bank and in hand
56,435 GBP2025-03-31
35,306 GBP2024-03-31
Current Assets
70,240 GBP2025-03-31
65,969 GBP2024-03-31
Creditors
Current
3,797,285 GBP2025-03-31
1,865,487 GBP2024-03-31
Net Current Assets/Liabilities
-3,727,045 GBP2025-03-31
-1,799,518 GBP2024-03-31
Total Assets Less Current Liabilities
1,737,873 GBP2025-03-31
1,934,226 GBP2024-03-31
Creditors
Non-current
-548,801 GBP2025-03-31
-828,131 GBP2024-03-31
Net Assets/Liabilities
1,032,180 GBP2025-03-31
949,493 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,032,080 GBP2025-03-31
949,393 GBP2024-03-31
Equity
1,032,180 GBP2025-03-31
949,493 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
11,155 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,174,783 GBP2024-03-31
Furniture and fittings
165,861 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,340,644 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
478,890 GBP2025-03-31
442,406 GBP2024-03-31
Furniture and fittings
164,837 GBP2025-03-31
164,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,727 GBP2025-03-31
606,901 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,484 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,695,893 GBP2025-03-31
3,732,377 GBP2024-03-31
Furniture and fittings
1,024 GBP2025-03-31
1,366 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,768,001 GBP2025-03-31
1 GBP2024-03-31
Additions to investments
1,768,000 GBP2025-03-31
Investments in Group Undertakings
1,768,001 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,970 GBP2025-03-31
6,448 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,215 GBP2024-03-31
Other Debtors
Current
7,835 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
13,805 GBP2025-03-31
Current, Amounts falling due within one year
30,663 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
220,000 GBP2025-03-31
175,909 GBP2024-03-31
Other Remaining Borrowings
Current
793,098 GBP2025-03-31
662,275 GBP2024-03-31
Amounts owed to group undertakings
Current
1,165,815 GBP2025-03-31
825,894 GBP2024-03-31
Corporation Tax Payable
Current
93,438 GBP2025-03-31
69,196 GBP2024-03-31
Other Creditors
Current
1,154 GBP2025-03-31
132 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,462 GBP2025-03-31
7,601 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
548,801 GBP2025-03-31
Non-current, Between one and two years
828,131 GBP2024-03-31
Bank Borrowings
Secured
768,801 GBP2025-03-31
1,004,040 GBP2024-03-31
Related profiles found in government register
  • COVAX INVESTMENTS LIMITED
    Info
    COVAX INVESTMENTS LTD - 2013-06-04
    ADLINK UK LTD - 2013-06-04
    Registered number 04428129
    Nagi House, Alperton Lane, Wembley, Middlesex HA0 1DX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • COVAX INVESTMENTS LIMITED
    S
    Registered number 04428129
    Nagi House, Alperton Lane, Wembley, Middlesex, England, HA0 1DX
    Limited Company in England
    CIF 1
  • COVAX INVESTMENTS LTD
    S
    Registered number 04428129
    Nagi House, Alperton Lane, Wembley, England, HA0 1DX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADLINK (UK) LIMITED
    - now 08516393 04428129
    ADLINK (UK) LTD - 2013-06-03
    ADLINK (UK) NEWCO LIMITED - 2013-05-31
    Nagi House, Alperton Lane, Wembley, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADLINK LIMITED
    01822713
    Nagi House Top Floor Office, Alperton Lane, Wembley, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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