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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 3
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2011-11-10 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Herbert, Craig Robert
    Born in December 1982
    Individual (49 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Herbert
    Born in December 1982
    Individual (49 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
  • 3
    Mrs Nicola Herbert
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 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
parent relation
Company in focus

COAN VENTURE MANAGEMENT LIMITED

Period: 2017-09-28 ~ now
Company number: 07843071
Registered names
COAN VENTURE MANAGEMENT LIMITED - now
SIRIBOR LIMITED - 2015-12-09
SIRIBOR - 2013-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
361 GBP2025-03-31
608 GBP2024-03-31
Fixed Assets - Investments
610 GBP2025-03-31
384 GBP2024-03-31
Investment Property
470,000 GBP2025-03-31
465,000 GBP2024-03-31
Fixed Assets
470,971 GBP2025-03-31
465,992 GBP2024-03-31
Debtors
356,861 GBP2025-03-31
280,214 GBP2024-03-31
Cash at bank and in hand
3,607 GBP2025-03-31
Current Assets
360,468 GBP2025-03-31
280,214 GBP2024-03-31
Creditors
Current
26,903 GBP2025-03-31
40,057 GBP2024-03-31
Net Current Assets/Liabilities
333,565 GBP2025-03-31
240,157 GBP2024-03-31
Total Assets Less Current Liabilities
804,536 GBP2025-03-31
706,149 GBP2024-03-31
Creditors
Non-current
-309,893 GBP2025-03-31
-237,035 GBP2024-03-31
Net Assets/Liabilities
453,309 GBP2025-03-31
428,730 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
453,209 GBP2025-03-31
428,630 GBP2024-03-31
Equity
453,309 GBP2025-03-31
428,730 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,882 GBP2025-03-31
2,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,521 GBP2025-03-31
2,105 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
361 GBP2025-03-31
608 GBP2024-03-31
Investment Property - Fair Value Model
470,000 GBP2025-03-31
465,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,223 GBP2025-03-31
6,191 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
38,112 GBP2025-03-31
49,023 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
356,861 GBP2025-03-31
280,214 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,130 GBP2025-03-31
10,129 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,454 GBP2025-03-31
7,547 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,364 GBP2025-03-31
22,028 GBP2024-03-31
Other Creditors
Current
955 GBP2025-03-31
353 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
309,893 GBP2025-03-31
237,035 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,881 GBP2025-03-31
4,234 GBP2024-03-31
Between one and five year
3,881 GBP2024-03-31
All periods
3,881 GBP2025-03-31
8,115 GBP2024-03-31
Bank Borrowings
Secured
320,023 GBP2025-03-31
242,758 GBP2024-03-31
Related profiles found in government register
  • COAN VENTURE MANAGEMENT LIMITED
    Info
    HERBERT PROPERTIES LIMITED - 2017-09-28
    SIRIBOR LIMITED - 2017-09-28
    SIRIBOR - 2017-09-28
    Registered number 07843071
    Equinox House, Clifton Park Avenue, York YO30 5PA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • SIRIBOR LIMITED
    S
    Registered number 07843071
    4250, Park Approach, Leeds, LS15 8GB
    ENGLAND
    CIF 1
  • COAN VENTURE MANAGEMENT LIMITED
    S
    Registered number 07843071
    South View House, Main Street, Alne, York, England, YO61 1TD
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • COAN VENTURE MANAGEMENT LIMITED
    S
    Registered number 07843071
    South View House, Main Street, Alne, York, Yorkshire, England, YO61 1TD
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    C3P LLP - now
    C3 TAX LLP
    - 2014-04-04 OC369611 08038571
    2175 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-03-01 ~ 2014-04-01
    CIF 1 - LLP Member → ME
  • 2
    COAN INVESTMENTS LIMITED
    - now 12105889
    TOWNSEND HARRISON (ACCOUNTANTS) LIMITED
    - 2020-08-29 12105889
    4385, 12105889: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FORTUS HOLDINGS LIMITED
    15692300 09414627
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORTUS LIMITED
    - now 12039572 12191980
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-04-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.