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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
    Cover, Geoffrey Marcus
    Born in March 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Cover, Jacqueline Ann
    Born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
    Cover, Jacqueline Ann
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cover, Mark Anthony
    Born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
  • 4
    COVER GROUP HOLDINGS LIMITED
    icon of addressDairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    256,094 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cover, Geoffrey Marcus
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVER RENTALS LIMITED

Previous name
COVER RENTAL LIMITED - 2002-07-08
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property
8,549,000 GBP2024-06-30
8,390,207 GBP2023-06-30
Fixed Assets - Investments
287,125 GBP2024-06-30
287,125 GBP2023-06-30
Fixed Assets
8,836,125 GBP2024-06-30
8,677,332 GBP2023-06-30
Debtors
Current
1,226,548 GBP2024-06-30
1,177,383 GBP2023-06-30
Cash at bank and in hand
12,363 GBP2024-06-30
11,272 GBP2023-06-30
Current Assets
1,238,911 GBP2024-06-30
1,188,655 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-291,458 GBP2024-06-30
Net Current Assets/Liabilities
954,765 GBP2024-06-30
877,230 GBP2023-06-30
Total Assets Less Current Liabilities
9,790,890 GBP2024-06-30
9,554,562 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,606,014 GBP2024-06-30
-5,523,789 GBP2023-06-30
Net Assets/Liabilities
3,291,164 GBP2024-06-30
3,173,687 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
  • COVER RENTALS LIMITED
    Info
    COVER RENTAL LIMITED - 2002-07-08
    Registered number 04472722
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COVER RENTALS LIMITED
    S
    Registered number 04472722
    icon of addressDairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
    CIF 1
  • COVER RENTALS LTD
    S
    Registered number 04472722
    icon of address26a, New Road, Ascot, Berkshire, England, SL5 8QQ
    Limited Company in Uk Companies House, England & Wales
    CIF 2
  • COVER RENTALS LTD
    S
    Registered number 04472722
    icon of addressDairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
    Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,349 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COVER HOMES RENTALS LIMITED - 1999-06-15
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,452 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,865 GBP2024-06-30
    Officer
    icon of calendar 2009-07-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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