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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 2
  • 1
    Marino, Laura Marie
    Interior Designer born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Charles Anthony Wollaston
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Wollaston Baxter
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Weston, Katie Louise
    Operations Director born in November 1979
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2013-07-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Hudson, Katie Louise
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 6
    Whittle, Jonathan Patrick
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Pettit, Amy Maria
    Office Manager
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Porzig, Nicholas Weston
    Development Director born in July 1972
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressSeaton 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
    icon of address3 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
    icon of address3 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
2,097 GBP2024-06-27
2,883 GBP2023-06-27
Fixed Assets - Investments
56,021 GBP2024-06-27
82,958 GBP2023-06-27
Fixed Assets
58,118 GBP2024-06-27
85,841 GBP2023-06-27
Debtors
19,773 GBP2024-06-27
96,552 GBP2023-06-27
Cash at bank and in hand
33,966 GBP2024-06-27
28,226 GBP2023-06-27
Current Assets
53,739 GBP2024-06-27
124,778 GBP2023-06-27
Creditors
Current, Amounts falling due within one year
-135,922 GBP2024-06-27
-157,180 GBP2023-06-27
Net Current Assets/Liabilities
-82,183 GBP2024-06-27
-32,402 GBP2023-06-27
Total Assets Less Current Liabilities
-24,065 GBP2024-06-27
53,439 GBP2023-06-27
Creditors
Non-current, Amounts falling due after one year
-285,020 GBP2024-06-27
-370,657 GBP2023-06-27
Net Assets/Liabilities
-309,085 GBP2024-06-27
-317,218 GBP2023-06-27
Equity
Called up share capital
4 GBP2024-06-27
4 GBP2023-06-27
Retained earnings (accumulated losses)
-309,089 GBP2024-06-27
-317,222 GBP2023-06-27
Equity
-309,085 GBP2024-06-27
-317,218 GBP2023-06-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,431 GBP2023-06-27
Furniture and fittings
360,756 GBP2023-06-27
Property, Plant & Equipment - Gross Cost
459,187 GBP2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,334 GBP2024-06-27
95,548 GBP2023-06-27
Furniture and fittings
360,756 GBP2024-06-27
360,756 GBP2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,090 GBP2024-06-27
456,304 GBP2023-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
786 GBP2023-06-28 ~ 2024-06-27
Furniture and fittings
0 GBP2023-06-28 ~ 2024-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
786 GBP2023-06-28 ~ 2024-06-27
Property, Plant & Equipment
Plant and equipment
2,097 GBP2024-06-27
2,883 GBP2023-06-27
Furniture and fittings
0 GBP2024-06-27
0 GBP2023-06-27
Other Investments Other Than Loans
56,021 GBP2024-06-27
82,958 GBP2023-06-27
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-27
90,415 GBP2023-06-27
Other Debtors
Current
14,138 GBP2024-06-27
0 GBP2023-06-27
Prepayments/Accrued Income
Current
5,635 GBP2024-06-27
6,137 GBP2023-06-27
Debtors
Current, Amounts falling due within one year
19,773 GBP2024-06-27
96,552 GBP2023-06-27
Bank Borrowings/Overdrafts
Current
5,149 GBP2024-06-27
6,110 GBP2023-06-27
Trade Creditors/Trade Payables
Current
15,697 GBP2024-06-27
7,857 GBP2023-06-27
Corporation Tax Payable
Current
0 GBP2024-06-27
48,493 GBP2023-06-27
Other Taxation & Social Security Payable
Current
4,233 GBP2024-06-27
19,782 GBP2023-06-27
Other Creditors
Current
107,343 GBP2024-06-27
70,238 GBP2023-06-27
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-06-27
4,700 GBP2023-06-27
Creditors
Current
135,922 GBP2024-06-27
157,180 GBP2023-06-27
Bank Borrowings/Overdrafts
Non-current
28,512 GBP2024-06-27
33,649 GBP2023-06-27
Creditors
Non-current
285,020 GBP2024-06-27
370,657 GBP2023-06-27
Average Number of Employees
02023-06-28 ~ 2024-06-27

Related profiles found in government register
  • COVESIDE LIMITED
    Info
    Registered number 04574148
    icon of addressAlchemi Group, 13 Cellini Street, London SW8 2FQ
    Private Limited Company incorporated on 2002-10-25 (22 years 11 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
    icon of addressAlchemi 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
  • icon of addressC/o Alchemi Group Labs House, 15-19 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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