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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 4
  • 1
    Mainwaring, Christopher John
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-02-22 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mainwaring
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boswell, Alexander Bruce James Irvine
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Bruce James Irvine Boswell
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Woods, Edward Wilson
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
    Mr Edward Wilson Woods
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Matthews, Verity
    Born in April 1973
    Individual (1 offspring)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Mrs Verity Matthews
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ 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

COVE ENTERPRISE LTD

Period: 2014-02-25 ~ now
Company number: 08528200
Registered names
COVE ENTERPRISE LTD - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets
184,317 GBP2024-03-31
368,638 GBP2023-03-31
Fixed Assets - Investments
259,783 GBP2024-03-31
259,783 GBP2023-03-31
Fixed Assets
444,100 GBP2024-03-31
628,421 GBP2023-03-31
Cash at bank and in hand
333 GBP2024-03-31
153 GBP2023-03-31
Current Assets
333 GBP2024-03-31
153 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-297,503 GBP2023-03-31
Net Current Assets/Liabilities
-282,170 GBP2024-03-31
-297,350 GBP2023-03-31
Total Assets Less Current Liabilities
161,930 GBP2024-03-31
331,071 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-329,670 GBP2023-03-31
Net Assets/Liabilities
1,182 GBP2024-03-31
1,401 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,082 GBP2024-03-31
1,301 GBP2023-03-31
Equity
1,182 GBP2024-03-31
1,401 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,940,217 GBP2024-03-31
1,940,217 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,755,900 GBP2024-03-31
1,571,579 GBP2023-03-31
Intangible Assets
Goodwill
184,317 GBP2024-03-31
368,638 GBP2023-03-31
Cash and Cash Equivalents
333 GBP2024-03-31
153 GBP2023-03-31
Other Remaining Borrowings
Current
192,000 GBP2024-03-31
192,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20 GBP2024-03-31
20 GBP2023-03-31
Amounts owed to group undertakings
Current
90,483 GBP2024-03-31
105,483 GBP2023-03-31
Creditors
Current
282,503 GBP2024-03-31
297,503 GBP2023-03-31
Other Remaining Borrowings
Non-current
160,748 GBP2024-03-31
329,670 GBP2023-03-31
Creditors
Non-current
160,748 GBP2024-03-31
329,670 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
192,000 GBP2023-03-31
Total Borrowings
352,748 GBP2024-03-31
521,670 GBP2023-03-31

Related profiles found in government register
  • COVE ENTERPRISE LTD
    Info
    BLOSSOM BUSINESS CONSULTING LTD - 2014-02-25
    Registered number 08528200
    2, The Ploughing Barns Soulbury Road, Stewkley, Leighton Buzzard, Beds LU7 0DL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • COVE ENTERPRISE LTD
    S
    Registered number 08528200
    Unit 2 Ploughing Barns, Soulbury Road, Stewkley, Leighton Buzzard, England, LU7 0DL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BW FOODS LIMITED
    - now 03539598
    CHEDBROOK LIMITED - 1999-07-20
    Unit 2 The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, Bedfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.