logo
explain how to read the page

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 6
  • 1
    Gover, Ann Louise
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Mrs Ann Louise Gover
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2017-09-11 ~ 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
  • 2
    Gover, Harriet
    Company Director born in December 1990
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Gover, Bernard Dennis
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2003-07-23 ~ 2017-09-11
    OF - Director → CIF 0
    Gover, Bernard Dennis
    Company Director
    Individual (17 offsprings)
    Officer
    2003-07-23 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Bernard Dennis Gover
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOVER GROUP LIMITED

Period: 2003-07-23 ~ 2023-04-25
Company number: 04842828
Registered name
GOVER GROUP LIMITED - Dissolved
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
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 status of the company number 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 2
  • 1
    PRETTY 333 LIMITED
    03258429 02370817... (more)
    Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SIBBERTOFT BLOODSTOCK LIMITED
    09333474
    53 Northampton Road, Market Harborough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.