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 4
  • 1
    Marshall, Andrew Julian
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, James
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    List, Gareth James
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    COVARIUS HOLDING LTD - 2017-10-20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,689,992 GBP2023-12-31
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Clarke, Gareth David
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Mr Andrew Julian Marshall
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bateman, James
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2013-11-28 ~ 2014-06-04
    OF - Director → CIF 0
    2017-08-21 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Laranjo, Jorge Lamas De Oliveira
    Consultant born in March 1981
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    OF - Director → CIF 0
    2017-03-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Shirtcliffe, Stephen James
    Individual (24 offsprings)
    Officer
    2013-11-11 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 6
    Ellis, Gregory John
    Consultant born in January 1982
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

COVARIUS TECHNOLOGY LIMITED

Previous name
SLG TREASURY LIMITED - 2016-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,749 GBP2023-12-31
4,699 GBP2022-12-31
Amounts invested in assets
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
3,799 GBP2023-12-31
4,749 GBP2022-12-31
Debtors
1,811,782 GBP2023-12-31
1,865,880 GBP2022-12-31
Cash at bank and in hand
1,391,526 GBP2023-12-31
348,868 GBP2022-12-31
Current Assets
3,203,308 GBP2023-12-31
2,214,748 GBP2022-12-31
Net Current Assets/Liabilities
2,470,083 GBP2023-12-31
1,250,800 GBP2022-12-31
Total Assets Less Current Liabilities
2,473,882 GBP2023-12-31
1,255,549 GBP2022-12-31
Creditors
Amounts falling due after one year
-852,870 GBP2023-12-31
-190,588 GBP2022-12-31
Net Assets/Liabilities
1,620,119 GBP2023-12-31
1,064,068 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,061 GBP2023-12-31
1,558 GBP2022-12-31
Computers
20,026 GBP2023-12-31
20,026 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,087 GBP2023-12-31
21,584 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,253 GBP2023-12-31
780 GBP2022-12-31
Computers
17,085 GBP2023-12-31
16,105 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,338 GBP2023-12-31
16,885 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473 GBP2023-01-01 ~ 2023-12-31
Computers
980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
808 GBP2023-12-31
778 GBP2022-12-31
Computers
2,941 GBP2023-12-31
3,921 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
633,759 GBP2023-12-31
468,057 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,938 GBP2023-12-31
4,716 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,134 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Amounts falling due within one year
1,811,782 GBP2023-12-31
1,865,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,880 GBP2023-12-31
76,454 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,327 GBP2023-12-31
100,635 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
589,657 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
342,738 GBP2023-12-31
185,383 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,732 GBP2023-12-31
6,363 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
125,881 GBP2023-12-31
5,456 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
852,870 GBP2023-12-31
190,588 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Related profiles found in government register
  • COVARIUS TECHNOLOGY LIMITED
    Info
    SLG TREASURY LIMITED - 2016-09-01
    Registered number 08768938
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2013-11-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • COVARIUS TECHNOLOGY LIMITED
    S
    Registered number 08768938
    71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - 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.