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
4
- 1
Eckworth, Ian Keith
Company Secretarial Assistant born in May 1981Individual (33 offsprings)Officer2009-08-19 ~ 2009-08-19OF - Director → CIF 0 - 2
Groves, Derek Malcolm
Born in January 1964Individual (6 offsprings)Officer2009-08-19 ~ nowOF - Director → CIF 0Mr Derek Malcolm Groves
Born in January 1964Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Jones, Stephen Phillip
Individual (4 offsprings)Officer2016-02-16 ~ 2020-11-12OF - Secretary → CIF 0Mr Stephen Phillip Jones
Born in January 1966Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-11-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Pinfield, Adam John
Born in September 1968Individual (6 offsprings)Officer2009-08-19 ~ nowOF - Director → CIF 0Mr Adam John Pinfield
Born in September 1968Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
S&T COVER HOLDING COMPANY LIMITED
Period: 2009-08-19 ~ now
Company number: 06994717
Registered name
S&T COVER HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2025-03-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
550,000 GBP2025-03-31
550,000 GBP2023-09-30
Fixed Assets - Investments
1,201,226 GBP2025-03-31
1,201,226 GBP2023-09-30
Fixed Assets
1,751,226 GBP2025-03-31
1,751,226 GBP2023-09-30
Debtors
Current
126,395 GBP2025-03-31
126,395 GBP2023-09-30
Cash at bank and in hand
2,209,925 GBP2025-03-31
30,911 GBP2023-09-30
Current Assets
2,336,320 GBP2025-03-31
157,306 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,689,522 GBP2025-03-31
Net Current Assets/Liabilities
-1,353,202 GBP2025-03-31
-1,315,251 GBP2023-09-30
Total Assets Less Current Liabilities
398,024 GBP2025-03-31
435,975 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-37,951 GBP2023-09-30
Net Assets/Liabilities
388,938 GBP2025-03-31
388,938 GBP2023-09-30
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2023-09-30
600 GBP2022-10-01
Revaluation reserve
126,890 GBP2025-03-31
126,890 GBP2023-09-30
126,890 GBP2022-10-01
Capital redemption reserve
358 GBP2025-03-31
358 GBP2023-09-30
358 GBP2022-10-01
Retained earnings (accumulated losses)
261,090 GBP2025-03-31
261,090 GBP2023-09-30
269,951 GBP2022-10-01
Profit/Loss
551,000 GBP2023-10-01 ~ 2025-03-31
1,275,139 GBP2022-10-01 ~ 2023-09-30
Equity
388,938 GBP2025-03-31
388,938 GBP2023-09-30
397,799 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
551,000 GBP2023-10-01 ~ 2025-03-31
1,275,139 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,000 GBP2023-10-01 ~ 2025-03-31
1,275,139 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
551,000 GBP2023-10-01 ~ 2025-03-31
1,275,139 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-551,000 GBP2023-10-01 ~ 2025-03-31
-1,284,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-551,000 GBP2023-10-01 ~ 2025-03-31
-1,284,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-551,000 GBP2023-10-01 ~ 2025-03-31
-1,284,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-551,000 GBP2023-10-01 ~ 2025-03-31
-1,284,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
550,000 GBP2025-03-31
550,000 GBP2023-09-30
Property, Plant & Equipment
Buildings
550,000 GBP2025-03-31
550,000 GBP2023-09-30
Land and buildings
550,000 GBP2025-03-31
550,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
90,000 GBP2025-03-31
90,000 GBP2023-09-30
Other Debtors
Current
36,395 GBP2025-03-31
36,395 GBP2023-09-30
Cash and Cash Equivalents
2,209,925 GBP2025-03-31
30,911 GBP2023-09-30
Bank Borrowings
Current
14,023 GBP2025-03-31
31,806 GBP2023-09-30
Amounts owed to group undertakings
Current
3,674,300 GBP2025-03-31
1,439,552 GBP2023-09-30
Other Creditors
Current
42 GBP2025-03-31
42 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,157 GBP2025-03-31
1,157 GBP2023-09-30
Creditors
Current
3,689,522 GBP2025-03-31
1,472,557 GBP2023-09-30
Bank Borrowings
Non-current
37,951 GBP2023-09-30
Creditors
Non-current
37,951 GBP2023-09-30
Net Deferred Tax Liability/Asset
-9,086 GBP2025-03-31
-9,086 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,086 GBP2025-03-31
-9,086 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
600 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 06994717
S&T COVER HOLDING COMPANY LIMITED
InfoRailway Goods Yard Dutton Lane, Eastleigh, Southampton, Hampshire SO50 6AAPRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 S&T COVER HOLDING COMPANY LIMITED
SRegistered number 06994717Railway Goods Yard, Dutton Lane, Eastleigh, Southampton, Hampshire, England, SO50 6AALimited Company in Companies House, England & WalesCIF 1 CIF 2S&T COVER HOLDING COMPANY LIMITED
SRegistered number 06994717Railway Goods Yard, Dutton Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 6AALimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1
CONSTRUKT RS LIMITED
13511332Unit 1a Dutton Lane, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2021-07-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2RAIL CONTRACTS LTD. - 2000-03-31Railway Goods Yard, Dutton Lane, Eastleigh, HampshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
S & T COVER RESOURCING LIMITED
13460234Railway Goods Yard Dutton Lane, Eastleigh, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-06-16 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
S & T TRAINING HOLDING COMPANY LIMITED
06381246Railway Goods Yard, Dutton Lane, Eastleigh, Southampton, HampshireActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.