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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 1
  • 1
    Shaw, Mark John
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Mark John Shaw
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    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

Period: 2016-07-27 ~ now
Company number: 09096098 10249084
Registered names
COVERWISE HOLDINGS LIMITED - now 10249084
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
166,611 GBP2025-03-31
176,821 GBP2024-03-31
Fixed Assets - Investments
8,899,762 GBP2025-03-31
8,899,762 GBP2024-03-31
Fixed Assets
9,066,373 GBP2025-03-31
9,076,583 GBP2024-03-31
Debtors
Non-current
0 GBP2025-03-31
334,313 GBP2024-03-31
Debtors
1,737,616 GBP2025-03-31
844,776 GBP2024-03-31
Cash at bank and in hand
1,200,258 GBP2025-03-31
1,203,904 GBP2024-03-31
Current Assets
2,937,874 GBP2025-03-31
2,382,993 GBP2024-03-31
Net Current Assets/Liabilities
1,897,033 GBP2025-03-31
699,594 GBP2024-03-31
Total Assets Less Current Liabilities
10,963,406 GBP2025-03-31
9,776,177 GBP2024-03-31
Net Assets/Liabilities
10,963,406 GBP2025-03-31
9,744,222 GBP2024-03-31
Equity
Called up share capital
36 GBP2025-03-31
36 GBP2024-03-31
36 GBP2023-03-31
Share premium
8,637,465 GBP2025-03-31
8,637,465 GBP2024-03-31
8,637,465 GBP2023-03-31
Retained earnings (accumulated losses)
2,325,905 GBP2025-03-31
1,106,721 GBP2024-03-31
339,133 GBP2023-03-31
Equity
10,963,406 GBP2025-03-31
9,744,222 GBP2024-03-31
-104,965 GBP2023-03-31
Profit/Loss
1,219,184 GBP2024-04-01 ~ 2025-03-31
767,588 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Wages/Salaries
2,567,347 GBP2024-04-01 ~ 2025-03-31
2,202,050 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,516 GBP2024-04-01 ~ 2025-03-31
47,406 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,889,168 GBP2024-04-01 ~ 2025-03-31
2,498,897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,587 GBP2025-03-31
9,587 GBP2024-03-31
Furniture and fittings
154,869 GBP2025-03-31
154,869 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
466,459 GBP2025-03-31
440,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,627 GBP2025-03-31
7,197 GBP2024-03-31
Furniture and fittings
120,322 GBP2025-03-31
112,728 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,848 GBP2025-03-31
263,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
430 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,960 GBP2025-03-31
2,390 GBP2024-03-31
Furniture and fittings
34,547 GBP2025-03-31
42,141 GBP2024-03-31
Investments in Subsidiaries
8,899,762 GBP2025-03-31
8,899,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
144,375 GBP2025-03-31
116,250 GBP2024-03-31
Amount of corporation tax that is recoverable
488,311 GBP2025-03-31
402,498 GBP2024-03-31
Prepayments/Accrued Income
Current
60,326 GBP2025-03-31
27,129 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
33,663 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
262,262 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
26,501 GBP2025-03-31
19,158 GBP2024-03-31
Creditors
Current
1,040,841 GBP2025-03-31
1,683,399 GBP2024-03-31

  • COVERWISE HOLDINGS LIMITED
    Info
    OLD COURT HOUSE IT LIMITED - 2016-07-27
    Registered number 09096098
    Hayes & Co 2nd Floor, Oliver House, 77-79 High Street, Steyning, West Sussex BN44 3RE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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