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
    Herbert, Craig Robert
    Tax Adviser born in December 1982
    Individual (30 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Herbert
    Born in December 1982
    Individual (30 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
    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
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-11-10 ~ 2011-11-10
    OF - Director → CIF 0
parent relation
Company in focus

COAN VENTURE MANAGEMENT LIMITED

Previous names
HERBERT PROPERTIES LIMITED - 2017-09-28
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
608 GBP2024-03-31
1,217 GBP2023-03-31
Fixed Assets - Investments
384 GBP2024-03-31
149 GBP2023-03-31
Investment Property
465,000 GBP2024-03-31
465,000 GBP2023-03-31
Fixed Assets
465,992 GBP2024-03-31
466,366 GBP2023-03-31
Debtors
280,214 GBP2024-03-31
300,637 GBP2023-03-31
Cash at bank and in hand
3,832 GBP2023-03-31
Current Assets
280,214 GBP2024-03-31
304,469 GBP2023-03-31
Creditors
Current
40,057 GBP2024-03-31
33,775 GBP2023-03-31
Net Current Assets/Liabilities
240,157 GBP2024-03-31
270,694 GBP2023-03-31
Total Assets Less Current Liabilities
706,149 GBP2024-03-31
737,060 GBP2023-03-31
Creditors
Non-current
-237,035 GBP2024-03-31
-242,641 GBP2023-03-31
Net Assets/Liabilities
428,730 GBP2024-03-31
454,035 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
428,630 GBP2024-03-31
453,935 GBP2023-03-31
Equity
428,730 GBP2024-03-31
454,035 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,105 GBP2024-03-31
1,496 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
608 GBP2024-03-31
1,217 GBP2023-03-31
Investment Property - Fair Value Model
465,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,191 GBP2024-03-31
2,834 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
49,023 GBP2024-03-31
72,803 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
280,214 GBP2024-03-31
300,637 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,129 GBP2024-03-31
5,640 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,546 GBP2024-03-31
5,127 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,028 GBP2024-03-31
23,006 GBP2023-03-31
Other Creditors
Current
354 GBP2024-03-31
2 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
237,035 GBP2024-03-31
242,641 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,234 GBP2024-03-31
4,234 GBP2023-03-31
Between one and five year
3,881 GBP2024-03-31
8,115 GBP2023-03-31
All periods
8,115 GBP2024-03-31
12,349 GBP2023-03-31
Bank Borrowings
Secured
242,758 GBP2024-03-31
248,281 GBP2023-03-31
Related profiles found in government register
  • COAN VENTURE MANAGEMENT LIMITED
    Info
    HERBERT PROPERTIES LIMITED - 2017-09-28
    SIRIBOR LIMITED - 2015-12-09
    SIRIBOR - 2013-05-28
    Registered number 07843071
    South View House Main Street, Alne, York YO61 1TD
    Private Limited Company incorporated on 2011-11-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    TOWNSEND HARRISON (ACCOUNTANTS) LIMITED - 2020-08-29
    4385, 12105889: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-07-31
    Person with significant control
    2019-07-16 ~ 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
  • 2
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    C3P LLP
    - now
    C3 TAX LLP - 2014-04-04
    2175 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-04-01
    CIF 1 - LLP Member → ME
  • 2
    FORTUS NORTH LIMITED - 2024-04-18
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.