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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 1
  • Hardy, Heath Ian
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
    Mr Heath Ian Hardy
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Stacey, Gemma
    Catering Manager
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVE CATERING & LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-12-01 ~ 2016-11-30
Property, Plant & Equipment
124,814 GBP2016-11-30
135,596 GBP2015-11-30
Total Inventories
32,543 GBP2016-11-30
Debtors
68,877 GBP2016-11-30
Cash at bank and in hand
5,171 GBP2016-11-30
Current Assets
106,591 GBP2016-11-30
Creditors
Current
111,921 GBP2016-11-30
Net Current Assets/Liabilities
-5,330 GBP2016-11-30
Total Assets Less Current Liabilities
119,484 GBP2016-11-30
Creditors
Non-current
-56,468 GBP2016-11-30
Net Assets/Liabilities
39,264 GBP2016-11-30
Equity
Called up share capital
100 GBP2016-11-30
Retained earnings (accumulated losses)
39,164 GBP2016-11-30
28,586 GBP2015-11-30
Equity
39,264 GBP2016-11-30
Average Number of Employees
292015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
207,335 GBP2016-11-30
207,335 GBP2015-11-30
Plant and equipment
70,069 GBP2016-11-30
70,069 GBP2015-11-30
Furniture and fittings
36,310 GBP2016-11-30
35,382 GBP2015-11-30
Motor vehicles
1,500 GBP2016-11-30
1,500 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
315,214 GBP2016-11-30
314,286 GBP2015-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
108,423 GBP2016-11-30
101,358 GBP2015-11-30
Plant and equipment
55,947 GBP2016-11-30
53,455 GBP2015-11-30
Furniture and fittings
25,005 GBP2016-11-30
23,010 GBP2015-11-30
Motor vehicles
1,025 GBP2016-11-30
867 GBP2015-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,400 GBP2016-11-30
178,690 GBP2015-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,065 GBP2015-12-01 ~ 2016-11-30
Plant and equipment
2,492 GBP2015-12-01 ~ 2016-11-30
Furniture and fittings
1,995 GBP2015-12-01 ~ 2016-11-30
Motor vehicles
158 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,710 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment
Improvements to leasehold property
98,912 GBP2016-11-30
105,977 GBP2015-11-30
Plant and equipment
14,122 GBP2016-11-30
16,614 GBP2015-11-30
Furniture and fittings
11,305 GBP2016-11-30
12,372 GBP2015-11-30
Motor vehicles
475 GBP2016-11-30
633 GBP2015-11-30
Other Debtors
Current
68,560 GBP2016-11-30
Prepayments
Current
317 GBP2016-11-30
Debtors
Amounts falling due within one year, Current
68,877 GBP2016-11-30
Bank Borrowings/Overdrafts
Current
6,902 GBP2016-11-30
Trade Creditors/Trade Payables
Current
7,681 GBP2016-11-30
Corporation Tax Payable
Current
13,379 GBP2016-11-30
Other Taxation & Social Security Payable
Current
15,201 GBP2016-11-30
Other Creditors
Current
2,786 GBP2016-11-30
Bank Borrowings/Overdrafts
Non-current
56,468 GBP2016-11-30
Bank Borrowings
Non-current, Between one and two years
6,902 GBP2016-11-30
Between two and five year, Non-current
20,706 GBP2016-11-30
Secured
63,370 GBP2016-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,305 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-11-30
Profit/Loss
Retained earnings (accumulated losses)
10,578 GBP2015-12-01 ~ 2016-11-30

  • COVE CATERING & LEISURE LIMITED
    Info
    Registered number 05619051
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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