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 6
  • 1
    Campbell, William
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter George Robin, Dr
    University Professor born in August 1968
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Tim
    Individual (1 offspring)
    Officer
    2012-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Michael
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    O'neal, Edward Asbury
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Clay, Thomas Moragne
    Financial Services born in April 1985
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Middleton, Mark James
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Knowles, John
    Consultant born in September 1942
    Individual
    Officer
    2008-12-31 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Clay, Landon Thomas
    Investment Manager born in March 1926
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2017-07-29
    OF - Director → CIF 0
    Landon Clay
    Born in March 1926
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ 2012-07-17
    OF - Director → CIF 0
    Wright, Christopher John, Dr
    Compnay Director
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 5
    Taylor, Chris Howard Randall
    Director born in November 1984
    Individual
    Officer
    2021-04-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 6
    James, Brian
    Investment Manager born in December 1950
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Lavinia Clay
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-08-09 ~ 2007-08-15
    PE - Nominee Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-08-09 ~ 2008-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVESION LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
51,532 GBP2023-12-31
61,467 GBP2022-12-31
Property, Plant & Equipment
118,480 GBP2023-12-31
99,719 GBP2022-12-31
Fixed Assets
170,012 GBP2023-12-31
161,186 GBP2022-12-31
Total Inventories
466,776 GBP2023-12-31
465,856 GBP2022-12-31
Debtors
786,138 GBP2023-12-31
558,699 GBP2022-12-31
Cash at bank and in hand
473,999 GBP2023-12-31
327,595 GBP2022-12-31
Current Assets
1,726,913 GBP2023-12-31
1,352,150 GBP2022-12-31
Net Current Assets/Liabilities
1,162,511 GBP2023-12-31
1,071,839 GBP2022-12-31
Total Assets Less Current Liabilities
1,332,523 GBP2023-12-31
1,233,025 GBP2022-12-31
Creditors
Amounts falling due after one year
-110,000 GBP2023-12-31
-170,000 GBP2022-12-31
Net Assets/Liabilities
1,192,523 GBP2023-12-31
1,014,890 GBP2022-12-31
Equity
Called up share capital
44,934 GBP2023-12-31
44,934 GBP2022-12-31
Share premium
1,074,106 GBP2023-12-31
1,074,106 GBP2022-12-31
Retained earnings (accumulated losses)
-453,927 GBP2023-12-31
-631,560 GBP2022-12-31
Equity
1,192,523 GBP2023-12-31
1,014,890 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
284,046 GBP2023-12-31
284,046 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
232,514 GBP2023-12-31
222,579 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,935 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
51,532 GBP2023-12-31
61,467 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,528 GBP2023-12-31
11,819 GBP2022-12-31
Plant and equipment
213,267 GBP2023-12-31
190,885 GBP2022-12-31
Vehicles
41,323 GBP2023-12-31
22,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
269,118 GBP2023-12-31
225,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,727 GBP2023-12-31
2,124 GBP2022-12-31
Plant and equipment
125,916 GBP2023-12-31
108,722 GBP2022-12-31
Vehicles
20,995 GBP2023-12-31
14,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,638 GBP2023-12-31
125,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,603 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,194 GBP2023-01-01 ~ 2023-12-31
Vehicles
6,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,801 GBP2023-12-31
9,695 GBP2022-12-31
Plant and equipment
87,351 GBP2023-12-31
82,163 GBP2022-12-31
Vehicles
20,328 GBP2023-12-31
7,861 GBP2022-12-31
Trade Debtors/Trade Receivables
295,832 GBP2023-12-31
190,700 GBP2022-12-31
Other Debtors
490,306 GBP2023-12-31
367,999 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
226,020 GBP2023-12-31
33,236 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
51,230 GBP2023-12-31
28,193 GBP2022-12-31
Other Creditors
Amounts falling due within one year
227,152 GBP2023-12-31
158,882 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
110,000 GBP2023-12-31
170,000 GBP2022-12-31
Equity
Revaluation reserve
527,410 GBP2022-12-31
527,410 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
95,105 GBP2023-12-31
142,636 GBP2022-12-31
Related profiles found in government register
  • COVESION LIMITED
    Info
    Registered number 06338847
    Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton SO16 0BT
    Private Limited Company incorporated on 2007-08-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • COVESION LIMITED
    S
    Registered number 06338847
    Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom, SO16 0BT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COVESION2 LIMITED - 2022-08-15
    Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.