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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 4
  • 1
    Schluter, Philip Michael
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Gregersen, Thomas
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Adelphi, Level 5, 1-11 John Adam Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

COVOYA LTD

Previous names
SCHLUTER LTD - 2018-06-04
OLAM SPECIALTY COFFEE EUROPE LTD - 2022-11-07
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Administrative Expenses
-1,954,638 GBP2024-01-01 ~ 2024-12-31
-1,665,430 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
218,318 GBP2024-01-01 ~ 2024-12-31
-151,091 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-95,619 GBP2024-01-01 ~ 2024-12-31
73,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
122,699 GBP2024-01-01 ~ 2024-12-31
-77,637 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
122,699 GBP2024-01-01 ~ 2024-12-31
-77,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,267 GBP2024-12-31
18,732 GBP2023-12-31
Debtors
3,438,885 GBP2024-12-31
3,269,778 GBP2023-12-31
Cash at bank and in hand
2,497,725 GBP2024-12-31
485,340 GBP2023-12-31
Current Assets
15,099,790 GBP2024-12-31
12,043,137 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,917,457 GBP2023-12-31
Net Current Assets/Liabilities
-759,156 GBP2024-12-31
-874,320 GBP2023-12-31
Total Assets Less Current Liabilities
-732,889 GBP2024-12-31
-855,588 GBP2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Retained earnings (accumulated losses)
-742,989 GBP2024-12-31
-865,688 GBP2023-12-31
-788,051 GBP2022-12-31
Equity
-732,889 GBP2024-12-31
-855,588 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
122,699 GBP2024-01-01 ~ 2024-12-31
-77,637 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,400 GBP2024-01-01 ~ 2024-12-31
12,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
1,028,011 GBP2024-01-01 ~ 2024-12-31
932,301 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,653 GBP2024-01-01 ~ 2024-12-31
44,120 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,151,918 GBP2024-01-01 ~ 2024-12-31
1,062,528 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
336,729 GBP2024-01-01 ~ 2024-12-31
257,050 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
95,619 GBP2024-01-01 ~ 2024-12-31
-73,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
61,881 GBP2024-12-31
49,146 GBP2023-12-31
Furniture and fittings
60,072 GBP2024-12-31
58,686 GBP2023-12-31
Computers
10,686 GBP2024-12-31
10,686 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,639 GBP2024-12-31
118,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
48,897 GBP2024-12-31
45,826 GBP2023-12-31
Furniture and fittings
46,789 GBP2024-12-31
43,274 GBP2023-12-31
Computers
10,686 GBP2024-12-31
10,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,372 GBP2024-12-31
99,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,515 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,984 GBP2024-12-31
Furniture and fittings
13,283 GBP2024-12-31
15,412 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
9,163,180 GBP2024-12-31
8,288,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,758,210 GBP2024-12-31
2,767,439 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,203 GBP2024-12-31
17,203 GBP2023-12-31
Other Debtors
Current
337,637 GBP2024-12-31
74,163 GBP2023-12-31
Prepayments/Accrued Income
Current
38,419 GBP2024-12-31
27,938 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,151,469 GBP2024-12-31
Current, Amounts falling due within one year
2,886,743 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,909 GBP2024-12-31
194,854 GBP2023-12-31
Amounts owed to group undertakings
Current
15,690,180 GBP2024-12-31
12,567,889 GBP2023-12-31
Other Creditors
Current
10,867 GBP2024-12-31
136,260 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,990 GBP2024-12-31
18,454 GBP2023-12-31
Creditors
Current
15,858,946 GBP2024-12-31
12,917,457 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,633 GBP2024-12-31
Between two and five year
134,565 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,198 GBP2024-12-31
  • COVOYA LTD
    Info
    SCHLUTER LTD - 2018-06-04
    OLAM SPECIALTY COFFEE EUROPE LTD - 2018-06-04
    Registered number 06955104
    icon of addressThe Adelphi Level 5, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.