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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 1
  • Shaw, Mark John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Mark John Shaw
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVERWISE HOLDINGS LIMITED

Previous name
OLD COURT HOUSE IT LIMITED - 2016-07-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
176,821 GBP2024-03-31
162,114 GBP2023-03-31
Fixed Assets - Investments
8,899,762 GBP2024-03-31
8,899,762 GBP2023-03-31
Fixed Assets
9,076,583 GBP2024-03-31
9,061,876 GBP2023-03-31
Debtors
Non-current
334,313 GBP2024-03-31
0 GBP2023-03-31
Debtors
844,776 GBP2024-03-31
308,655 GBP2023-03-31
Cash at bank and in hand
1,203,904 GBP2024-03-31
875,558 GBP2023-03-31
Current Assets
2,382,993 GBP2024-03-31
1,184,213 GBP2023-03-31
Net Current Assets/Liabilities
699,594 GBP2024-03-31
197,853 GBP2023-03-31
Total Assets Less Current Liabilities
9,776,177 GBP2024-03-31
9,259,729 GBP2023-03-31
Net Assets/Liabilities
9,744,222 GBP2024-03-31
8,976,634 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
36 GBP2023-03-31
36 GBP2022-03-31
Share premium
8,637,465 GBP2024-03-31
8,637,465 GBP2023-03-31
8,637,465 GBP2022-03-31
Retained earnings (accumulated losses)
1,106,721 GBP2024-03-31
339,133 GBP2023-03-31
-679,116 GBP2022-03-31
Equity
11,994,506 GBP2024-03-31
8,976,634 GBP2023-03-31
-3,599,619 GBP2022-03-31
Profit/Loss
767,588 GBP2023-04-01 ~ 2024-03-31
1,018,249 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Wages/Salaries
2,202,050 GBP2023-04-01 ~ 2024-03-31
2,081,447 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,406 GBP2023-04-01 ~ 2024-03-31
44,323 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,498,897 GBP2023-04-01 ~ 2024-03-31
2,353,925 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,587 GBP2024-03-31
9,587 GBP2023-03-31
Furniture and fittings
154,869 GBP2024-03-31
154,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
440,062 GBP2024-03-31
386,529 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,197 GBP2024-03-31
6,672 GBP2023-03-31
Furniture and fittings
112,728 GBP2024-03-31
103,466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,241 GBP2024-03-31
224,415 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
525 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,390 GBP2024-03-31
2,915 GBP2023-03-31
Furniture and fittings
42,141 GBP2024-03-31
51,403 GBP2023-03-31
Investments in Subsidiaries
8,899,762 GBP2024-03-31
8,899,762 GBP2023-03-31
Trade Debtors/Trade Receivables
116,250 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
402,498 GBP2024-03-31
162,888 GBP2023-03-31
Other Debtors
Current
298,899 GBP2024-03-31
115,121 GBP2023-03-31
Prepayments/Accrued Income
Current
27,129 GBP2024-03-31
30,646 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
262,262 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
19,158 GBP2024-03-31
509,115 GBP2023-03-31
Creditors
Current
1,683,399 GBP2024-03-31
986,360 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
262,262 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31

  • COVERWISE HOLDINGS LIMITED
    Info
    OLD COURT HOUSE IT LIMITED - 2016-07-27
    Registered number 09096098
    icon of addressHayes & Co 2nd Floor, Oliver House, 77-79 High Street, Steyning, West Sussex BN44 3RE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.