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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 1
  • Bowen, Petrina Catherine
    Therapist born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Allen, Lorraine Marie
    Retail Supervisor born in July 1956
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Dhesi, Jagjit
    Financial Adviser born in November 1961
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-05
    OF - Director → CIF 0
  • 3
    Bowen, Petrina Catherine
    Therapist
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 4
    Dhesi, Varinder
    Administrator born in August 1967
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Neill, Robert
    Financial Advisor born in June 1944
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2015-01-16
    OF - Director → CIF 0
    Neill, Robert
    Financial Advisor
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 6
    Hadley, Rebecca Annemarie
    Office Manager born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERALL OPTIONS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,628 GBP2015-05-31
1,915 GBP2014-05-31
Debtors
11,500 GBP2015-05-31
11,500 GBP2014-05-31
Cash at bank and in hand
587 GBP2015-05-31
477 GBP2014-05-31
Current Assets
12,087 GBP2015-05-31
11,977 GBP2014-05-31
Current liabilities
-13,890 GBP2015-05-31
-13,822 GBP2014-05-31
Net Current Assets/Liabilities
-1,803 GBP2015-05-31
-1,845 GBP2014-05-31
Net assets/liabilities including pension asset/liability
-175 GBP2015-05-31
70 GBP2014-05-31
Called-up share capital
4 GBP2015-05-31
4 GBP2014-05-31
Retained earnings
-211 GBP2015-05-31
34 GBP2014-05-31
Capital employed
-175 GBP2015-05-31
70 GBP2014-05-31
Cost/valuation of tangible fixed assets
13,683 GBP2015-05-31
13,683 GBP2014-05-31
Depreciation of tangible fixed assets
12,055 GBP2015-05-31
11,768 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
287 GBP2014-06-01 ~ 2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-05-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31
All ordinary shares
4 GBP2015-05-31
4 GBP2014-05-31

  • COVERALL OPTIONS LIMITED
    Info
    Registered number 04433893
    icon of addressE-innovation Centre, Priorslee, Telford, Shropshire TF2 9FT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 and dissolved on 2016-06-14 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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