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 3
  • 1
    Gover, Harriet
    Company Director born in December 1990
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gover, Ann Louise
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Ann Louise Gover
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-11 ~ dissolved
    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 3
  • 1
    Gover, Bernard Dennis
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2017-09-11
    OF - Director → CIF 0
    Gover, Bernard Dennis
    Company Director
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Bernard Dennis Gover
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOVER GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
1,698,667 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1,057,910 GBP2017-12-31
1,057,911 GBP2016-12-31
Debtors
Current
1,558,473 GBP2017-12-31
516,536 GBP2016-12-31
Creditors
Current
-1,040,939 GBP2017-12-31
-1 GBP2016-12-31
1 GBP2016-12-31
Net Current Assets/Liabilities
517,534 GBP2017-12-31
516,535 GBP2016-12-31
Total Assets Less Current Liabilities
1,575,444 GBP2017-12-31
1,574,446 GBP2016-12-31
Equity
Called up share capital
1,574,445 GBP2017-12-31
2,176,799 GBP2016-12-31
Retained earnings (accumulated losses)
999 GBP2017-12-31
-602,353 GBP2016-12-31
Equity
1,575,444 GBP2017-12-31
1,574,446 GBP2016-12-31
Called up share capital, Restated amount
2,176,799 GBP2015-12-31
Retained earnings (accumulated losses), Restated amount
-602,353 GBP2015-12-31
Restated amount
1,574,446 GBP2015-12-31
Dividends Paid
-1,697,669 GBP2017-01-01 ~ 2017-12-31
Amounts Owed By Related Parties
1,558,473 GBP2017-12-31
516,536 GBP2016-12-31
Amounts owed to group undertakings
Current
1 GBP2016-12-31
Other Creditors
Current
1,040,939 GBP2017-12-31
Creditors
Non-current
1,040,939 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,574,445 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,574,445 GBP2017-12-31
2,176,799 GBP2016-12-31
Related profiles found in government register
  • GOVER GROUP LIMITED
    Info
    Registered number 04842828
    Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester LE16 9UA
    Private Limited Company incorporated on 2003-07-23 and dissolved on 2023-04-25 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • GOVER GROUP LIMITED
    S
    Registered number 4842828
    Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicestershire, United Kingdom, LE16 9UA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,157,147 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    53 Northampton Road, Market Harborough, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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.