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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 3
  • 1
    Herbert, Susan Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Michael Clive
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -806,447 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-12-11 ~ 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 4
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-02-04
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Herbert, Michael Clive
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 4
    COVELSTONE LIMITED - now
    WYVERN GROUP LIMITED - 2001-01-09
    icon of address5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,062,013 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COVELSTONE PROPERTY LIMITED

Previous name
GAG266 LIMITED - 2008-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,817 GBP2024-07-31
7,769 GBP2023-07-31
Investment Property
2,125,000 GBP2024-07-31
2,125,000 GBP2023-07-31
Fixed Assets
2,130,817 GBP2024-07-31
2,132,769 GBP2023-07-31
Debtors
36,346 GBP2024-07-31
15,459 GBP2023-07-31
Cash at bank and in hand
135,720 GBP2024-07-31
123,995 GBP2023-07-31
Current Assets
172,066 GBP2024-07-31
139,454 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-97,750 GBP2024-07-31
Net Current Assets/Liabilities
74,316 GBP2024-07-31
90,459 GBP2023-07-31
Total Assets Less Current Liabilities
2,205,133 GBP2024-07-31
2,223,228 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,577,345 GBP2024-07-31
-1,657,345 GBP2023-07-31
Net Assets/Liabilities
567,793 GBP2024-07-31
505,888 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Other miscellaneous reserve
179,983 GBP2024-07-31
179,983 GBP2023-07-31
Retained earnings (accumulated losses)
387,808 GBP2024-07-31
325,903 GBP2023-07-31
Equity
567,793 GBP2024-07-31
505,888 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
9,722 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,905 GBP2024-07-31
1,953 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,952 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
5,817 GBP2024-07-31
7,769 GBP2023-07-31
Investment Property - Fair Value Model
2,125,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
19,518 GBP2024-07-31
11,769 GBP2023-07-31
Other Debtors
Current
13,414 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
3,414 GBP2024-07-31
3,690 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
36,346 GBP2024-07-31
Amounts falling due within one year, Current
15,459 GBP2023-07-31
Trade Creditors/Trade Payables
Current
39,974 GBP2024-07-31
10,889 GBP2023-07-31
Other Taxation & Social Security Payable
Current
21,454 GBP2024-07-31
2,753 GBP2023-07-31
Other Creditors
Current
36,322 GBP2024-07-31
35,353 GBP2023-07-31
Creditors
Current
97,750 GBP2024-07-31
48,995 GBP2023-07-31
Amounts owed to group undertakings
Non-current
1,500,000 GBP2024-07-31
1,580,000 GBP2023-07-31
Other Creditors
Non-current
77,345 GBP2024-07-31
77,345 GBP2023-07-31
Creditors
Non-current
1,577,345 GBP2024-07-31
1,657,345 GBP2023-07-31
Related profiles found in government register
  • COVELSTONE PROPERTY LIMITED
    Info
    GAG266 LIMITED - 2008-02-20
    Registered number 06278138
    icon of address5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4EH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • COVELSTONE PROPERTY LTD
    S
    Registered number missing
    icon of address5 Clive Court, Bartholomews Walk, Ely, England, CB7 4EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GAG372 LIMITED - 2013-02-28
    icon of address5 Clive Court, Bartholemew's Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    784,804 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2021-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.