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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 2
  • 1
    Thomson, Mark Alexander
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Carrie-anne Louise
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
    Miss Carrie-anne Louise Thomson
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Mark Alexander Thomson
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-28
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVARIANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
-1 GBP2023-12-31
Property, Plant & Equipment
2,670 GBP2024-12-31
1,694 GBP2023-12-31
Fixed Assets - Investments
125,184 GBP2024-12-31
Debtors
38,886 GBP2024-12-31
44,032 GBP2023-12-31
Cash at bank and in hand
38,137 GBP2024-12-31
173,589 GBP2023-12-31
Current Assets
77,023 GBP2024-12-31
217,621 GBP2023-12-31
Net Current Assets/Liabilities
75,377 GBP2024-12-31
216,604 GBP2023-12-31
Total Assets Less Current Liabilities
203,231 GBP2024-12-31
218,297 GBP2023-12-31
Net Assets/Liabilities
203,197 GBP2024-12-31
218,271 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Revaluation reserve
16,574 GBP2024-12-31
8,962 GBP2023-12-31
Retained earnings (accumulated losses)
186,613 GBP2024-12-31
209,299 GBP2023-12-31
Equity
203,197 GBP2024-12-31
218,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,208 GBP2024-12-31
1,208 GBP2023-12-31
Computers
4,370 GBP2024-12-31
2,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,578 GBP2024-12-31
3,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
921 GBP2024-12-31
825 GBP2023-12-31
Computers
1,987 GBP2024-12-31
895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,908 GBP2024-12-31
1,720 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96 GBP2024-01-01 ~ 2024-12-31
Computers
1,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
287 GBP2024-12-31
383 GBP2023-12-31
Computers
2,383 GBP2024-12-31
1,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,136 GBP2024-12-31
Other Debtors
Amounts falling due within one year
15,000 GBP2024-12-31
34,600 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
524 GBP2024-12-31
821 GBP2023-12-31
Debtors
Amounts falling due within one year
38,886 GBP2024-12-31
44,032 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
146 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,103 GBP2024-12-31
859 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • COVARIANCE LTD
    Info
    Registered number 09347978
    icon of addressPendell House Pendell Road, Bletchingley, Redhill, Surrey RH1 4QH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.