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 2
  • 1
    Pinfield, Adam John
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ now
    OF - director → CIF 0
    Mr Adam John Pinfield
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Groves, Derek Malcolm
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ now
    OF - director → CIF 0
    Mr Derek Malcolm Groves
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Eckworth, Ian Keith
    Company Secretarial Assistant born in May 1981
    Individual
    Officer
    2009-08-19 ~ 2009-08-19
    OF - director → CIF 0
  • 2
    Jones, Stephen Phillip
    Individual
    Officer
    2016-02-16 ~ 2020-11-12
    OF - secretary → CIF 0
    Mr Stephen Phillip Jones
    Born in January 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-12
    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
parent relation
Company in focus

S&T COVER HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
550,000 GBP2023-09-30
550,000 GBP2022-09-30
Fixed Assets - Investments
1,201,226 GBP2023-09-30
1,201,226 GBP2022-09-30
Fixed Assets
1,751,226 GBP2023-09-30
1,751,226 GBP2022-09-30
Debtors
Current
126,395 GBP2023-09-30
126,395 GBP2022-09-30
Cash at bank and in hand
30,911 GBP2023-09-30
31,233 GBP2022-09-30
Current Assets
157,306 GBP2023-09-30
157,628 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,472,557 GBP2023-09-30
-1,435,773 GBP2022-09-30
Net Current Assets/Liabilities
-1,315,251 GBP2023-09-30
-1,278,145 GBP2022-09-30
Total Assets Less Current Liabilities
435,975 GBP2023-09-30
473,081 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-37,951 GBP2023-09-30
-70,192 GBP2022-09-30
Net Assets/Liabilities
388,938 GBP2023-09-30
397,799 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Revaluation reserve
126,890 GBP2023-09-30
126,890 GBP2022-09-30
Capital redemption reserve
358 GBP2023-09-30
358 GBP2022-09-30
Retained earnings (accumulated losses)
261,090 GBP2023-09-30
269,951 GBP2022-09-30
Equity
388,938 GBP2023-09-30
397,799 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
550,000 GBP2023-09-30
550,000 GBP2022-09-30
Property, Plant & Equipment
Buildings
550,000 GBP2023-09-30
550,000 GBP2022-09-30
Investments in Subsidiaries
1,201,226 GBP2023-09-30
1,201,226 GBP2022-10-01
Amounts Owed by Group Undertakings
Current
90,000 GBP2023-09-30
90,000 GBP2022-09-30
Other Debtors
Current
36,395 GBP2023-09-30
36,395 GBP2022-09-30
Bank Borrowings
Current
31,806 GBP2023-09-30
31,371 GBP2022-09-30
Amounts owed to group undertakings
Current
1,439,552 GBP2023-09-30
1,403,203 GBP2022-09-30
Other Creditors
Current
42 GBP2023-09-30
42 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,157 GBP2023-09-30
1,157 GBP2022-09-30
Creditors
Current
1,472,557 GBP2023-09-30
1,435,773 GBP2022-09-30
Bank Borrowings
Non-current
37,951 GBP2023-09-30
70,192 GBP2022-09-30
Creditors
Non-current
37,951 GBP2023-09-30
70,192 GBP2022-09-30
Related profiles found in government register
  • S&T COVER HOLDING COMPANY LIMITED
    Info
    Registered number 06994717
    Railway Goods Yard Dutton Lane, Eastleigh, Southampton, Hampshire SO50 6AA
    Private Limited Company incorporated on 2009-08-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • S&T COVER HOLDING COMPANY LIMITED
    S
    Registered number 06994717
    Railway Goods Yard, Dutton Lane, Eastleigh, Southampton, Hampshire, England, SO50 6AA
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • S&T COVER HOLDING COMPANY LIMITED
    S
    Registered number 06994717
    Railway Goods Yard, Dutton Lane, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1a Dutton Lane, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -319,533 GBP2023-09-30
    Person with significant control
    2021-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RAIL CONTRACTS LTD. - 2000-03-31
    Railway Goods Yard, Dutton Lane, Eastleigh, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    4,728,441 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Railway Goods Yard Dutton Lane, Eastleigh, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Railway Goods Yard, Dutton Lane, Eastleigh, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,620 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.