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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 3
  • 1
    Herbert, Susan Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Michael Clive
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -806,447 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    COVELSTONE PROPERTY LIMITED - now
    GAG266 LIMITED - 2008-02-20
    icon of address5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    567,793 GBP2024-07-31
    Person with significant control
    2016-08-06 ~ 2021-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KOVELSTON EUROPE LIMITED

Previous name
GAG372 LIMITED - 2013-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
0 GBP2024-07-31
1,400,000 GBP2023-07-31
Debtors
800,001 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
11,469 GBP2024-07-31
969 GBP2023-07-31
Current Assets
811,470 GBP2024-07-31
969 GBP2023-07-31
Net Current Assets/Liabilities
784,804 GBP2024-07-31
969 GBP2023-07-31
Total Assets Less Current Liabilities
784,804 GBP2024-07-31
1,400,969 GBP2023-07-31
Net Assets/Liabilities
784,804 GBP2024-07-31
369,160 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Other miscellaneous reserve
0 GBP2024-07-31
375,929 GBP2023-07-31
Retained earnings (accumulated losses)
784,704 GBP2024-07-31
-6,869 GBP2023-07-31
Equity
784,804 GBP2024-07-31
369,160 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
0 GBP2024-07-31
1,400,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-925,195 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due after one year
800,000 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,666 GBP2024-07-31
0 GBP2023-07-31
Amounts owed to group undertakings
Non-current
0 GBP2024-07-31
933,000 GBP2023-07-31

  • KOVELSTON EUROPE LIMITED
    Info
    GAG372 LIMITED - 2013-02-28
    Registered number 08404489
    icon of address5 Clive Court, Bartholemew's Walk, Ely, Cambridgeshire CB7 4EH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.