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 2
  • 1
    Marino, Laura Marie
    Interior Designer born in September 1973
    Individual (7 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Charles Anthony Wollaston
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Wollaston Baxter
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Weston, Katie Louise
    Operations Director born in November 1979
    Individual
    Officer
    2012-11-02 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Laura Marie Marino
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    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
    Tan Sek Khee
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ragunather, Surendra
    Finance Director born in November 1968
    Individual (11 offsprings)
    Officer
    2013-07-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Hudson, Katie Louise
    Individual
    Officer
    2007-11-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 6
    Whittle, Jonathan Patrick
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Pettit, Amy Maria
    Office Manager
    Individual
    Officer
    2008-05-28 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Porzig, Nicholas Weston
    Development Director born in July 1972
    Individual
    Officer
    2013-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Sing Lim Ong
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Seaton House Bagpath, Tetbury, Gloucestershire
    Corporate
    Officer
    2002-11-12 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-25 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-25 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVESIDE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,883 GBP2023-06-27
0 GBP2022-06-27
Fixed Assets - Investments
82,958 GBP2023-06-27
100,306 GBP2022-06-27
Fixed Assets
85,841 GBP2023-06-27
100,306 GBP2022-06-27
Debtors
96,552 GBP2023-06-27
91,675 GBP2022-06-27
Cash at bank and in hand
28,226 GBP2023-06-27
43,511 GBP2022-06-27
Current Assets
124,778 GBP2023-06-27
135,186 GBP2022-06-27
Creditors
Current, Amounts falling due within one year
-157,180 GBP2023-06-27
-148,478 GBP2022-06-27
Net Current Assets/Liabilities
-32,402 GBP2023-06-27
-13,292 GBP2022-06-27
Total Assets Less Current Liabilities
53,439 GBP2023-06-27
87,014 GBP2022-06-27
Creditors
Non-current, Amounts falling due after one year
-370,657 GBP2023-06-27
-434,007 GBP2022-06-27
Net Assets/Liabilities
-317,218 GBP2023-06-27
-346,993 GBP2022-06-27
Equity
Called up share capital
4 GBP2023-06-27
4 GBP2022-06-27
Retained earnings (accumulated losses)
-317,222 GBP2023-06-27
-346,997 GBP2022-06-27
Equity
-317,218 GBP2023-06-27
-346,993 GBP2022-06-27
Average Number of Employees
02022-06-28 ~ 2023-06-27
32021-06-28 ~ 2022-06-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,431 GBP2023-06-27
95,286 GBP2022-06-27
Furniture and fittings
360,756 GBP2023-06-27
360,756 GBP2022-06-27
Property, Plant & Equipment - Gross Cost
459,187 GBP2023-06-27
456,042 GBP2022-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,548 GBP2023-06-27
95,286 GBP2022-06-27
Furniture and fittings
360,756 GBP2023-06-27
360,756 GBP2022-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,304 GBP2023-06-27
456,042 GBP2022-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262 GBP2022-06-28 ~ 2023-06-27
Furniture and fittings
0 GBP2022-06-28 ~ 2023-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262 GBP2022-06-28 ~ 2023-06-27
Property, Plant & Equipment
Plant and equipment
2,883 GBP2023-06-27
0 GBP2022-06-27
Furniture and fittings
0 GBP2023-06-27
0 GBP2022-06-27
Other Investments Other Than Loans
82,958 GBP2023-06-27
100,306 GBP2022-06-27
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-27
1,260 GBP2022-06-27
Amount of corporation tax that is recoverable
Current
90,415 GBP2023-06-27
90,415 GBP2022-06-27
Prepayments/Accrued Income
Current
6,137 GBP2023-06-27
0 GBP2022-06-27
Debtors
Current, Amounts falling due within one year
96,552 GBP2023-06-27
91,675 GBP2022-06-27
Bank Borrowings/Overdrafts
Current
6,110 GBP2023-06-27
20,624 GBP2022-06-27
Trade Creditors/Trade Payables
Current
7,857 GBP2023-06-27
691 GBP2022-06-27
Corporation Tax Payable
Current
48,493 GBP2023-06-27
63,493 GBP2022-06-27
Other Taxation & Social Security Payable
Current
19,782 GBP2023-06-27
33,311 GBP2022-06-27
Other Creditors
Current
70,238 GBP2023-06-27
25,239 GBP2022-06-27
Accrued Liabilities/Deferred Income
Current
4,700 GBP2023-06-27
5,120 GBP2022-06-27
Creditors
Current
157,180 GBP2023-06-27
148,478 GBP2022-06-27
Bank Borrowings/Overdrafts
Non-current
33,649 GBP2023-06-27
36,927 GBP2022-06-27
Creditors
Non-current
370,657 GBP2023-06-27
434,007 GBP2022-06-27
Related profiles found in government register
  • COVESIDE LIMITED
    Info
    Registered number 04574148
    Alchemi Group, 13 Cellini Street, London SW8 2FQ
    Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • COVESIDE LIMITED
    S
    Registered number 04574148
    Alchemi Group, Labs House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2TH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Alchemi Group Labs House, 15-19 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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