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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Middleton, Mark James
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Taylor, Chris Howard Randall
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 3
    Day, Michael
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    James, Brian
    Investment Manager born in December 1950
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Campbell, William
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Clay, Thomas Moragne
    Financial Services born in April 1985
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2025-09-18
    OF - Director → CIF 0
    Thomas Moragne Clay
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2025-06-10 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    O'neal, Edward Asbury
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2024-11-06 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Smith, Peter George Robin, Dr
    University Professor born in August 1968
    Individual (5 offsprings)
    Officer
    2007-08-15 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    Clay, Landon Thomas
    Investment Manager born in March 1926
    Individual (7 offsprings)
    Officer
    2009-06-16 ~ 2017-07-29
    OF - Director → CIF 0
    Landon Clay
    Born in March 1926
    Individual (7 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
  • 10
    Hilton, Tim
    Individual (1 offspring)
    Officer
    2012-07-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Lavinia Clay
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (32 offsprings)
    Officer
    2007-08-15 ~ 2012-07-17
    OF - Director → CIF 0
    Wright, Christopher John, Dr
    Compnay Director
    Individual (32 offsprings)
    Officer
    2008-12-31 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 13
    Knowles, John
    Consultant born in September 1942
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2010-06-09
    OF - Director → CIF 0
  • 14
    Unit F3, Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-06-23 ~ now
    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
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-08-09 ~ 2007-08-15
    OF - Nominee Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-08-09 ~ 2008-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVESION LIMITED

Period: 2007-08-09 ~ now
Company number: 06338847
Registered name
COVESION LIMITED - now 14204367
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
41,597 GBP2024-12-31
51,532 GBP2023-12-31
Property, Plant & Equipment
117,495 GBP2024-12-31
118,480 GBP2023-12-31
Fixed Assets
159,092 GBP2024-12-31
170,012 GBP2023-12-31
Total Inventories
1,021,798 GBP2024-12-31
466,776 GBP2023-12-31
Debtors
546,713 GBP2024-12-31
786,138 GBP2023-12-31
Cash at bank and in hand
414,632 GBP2024-12-31
473,999 GBP2023-12-31
Current Assets
1,983,143 GBP2024-12-31
1,726,913 GBP2023-12-31
Net Current Assets/Liabilities
1,451,513 GBP2024-12-31
1,162,511 GBP2023-12-31
Total Assets Less Current Liabilities
1,610,605 GBP2024-12-31
1,332,523 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-12-31
-110,000 GBP2023-12-31
Net Assets/Liabilities
1,530,605 GBP2024-12-31
1,192,523 GBP2023-12-31
Equity
Called up share capital
44,934 GBP2024-12-31
44,934 GBP2023-12-31
Share premium
1,074,106 GBP2024-12-31
1,074,106 GBP2023-12-31
Retained earnings (accumulated losses)
-115,845 GBP2024-12-31
-453,927 GBP2023-12-31
Equity
1,530,605 GBP2024-12-31
1,192,523 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
284,046 GBP2024-12-31
284,046 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
242,449 GBP2024-12-31
232,514 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,935 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
41,597 GBP2024-12-31
51,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,854 GBP2024-12-31
14,528 GBP2023-12-31
Plant and equipment
238,325 GBP2024-12-31
213,267 GBP2023-12-31
Vehicles
48,540 GBP2024-12-31
41,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
301,719 GBP2024-12-31
269,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,906 GBP2024-12-31
3,727 GBP2023-12-31
Plant and equipment
147,791 GBP2024-12-31
125,916 GBP2023-12-31
Vehicles
30,527 GBP2024-12-31
20,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,224 GBP2024-12-31
150,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,179 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,875 GBP2024-01-01 ~ 2024-12-31
Vehicles
9,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,948 GBP2024-12-31
10,801 GBP2023-12-31
Plant and equipment
90,534 GBP2024-12-31
87,351 GBP2023-12-31
Vehicles
18,013 GBP2024-12-31
20,328 GBP2023-12-31
Trade Debtors/Trade Receivables
392,699 GBP2024-12-31
295,832 GBP2023-12-31
Other Debtors
154,014 GBP2024-12-31
490,306 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
175,624 GBP2024-12-31
226,020 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
72,451 GBP2024-12-31
51,230 GBP2023-12-31
Other Creditors
Amounts falling due within one year
223,555 GBP2024-12-31
227,152 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2024-12-31
110,000 GBP2023-12-31
Equity
Revaluation reserve
527,410 GBP2023-12-31
527,410 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
45,485 GBP2024-12-31
95,105 GBP2023-12-31
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 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 1
  • 1
    ELECTRON DYNAMICS LIMITED
    - now 14204367
    COVESION2 LIMITED
    - 2022-08-15 14204367 06338847
    Unit F3 Adanac Park, Adanac Drive, Nursling, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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