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
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Carrie-anne Louise
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2018-05-29 ~ now
    OF - director → CIF 0
    Miss Carrie-anne Louise Thomson
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Mark Alexander Thomson
    Born in January 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

COVARIANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,693 GBP2023-12-31
1,539 GBP2022-12-31
Debtors
44,032 GBP2023-12-31
49,332 GBP2022-12-31
Cash at bank and in hand
173,589 GBP2023-12-31
186,357 GBP2022-12-31
Current Assets
217,621 GBP2023-12-31
235,689 GBP2022-12-31
Net Current Assets/Liabilities
216,604 GBP2023-12-31
221,630 GBP2022-12-31
Total Assets Less Current Liabilities
218,297 GBP2023-12-31
223,169 GBP2022-12-31
Net Assets/Liabilities
218,271 GBP2023-12-31
222,656 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Revaluation reserve
8,962 GBP2023-12-31
Retained earnings (accumulated losses)
209,299 GBP2023-12-31
222,646 GBP2022-12-31
Equity
218,271 GBP2023-12-31
222,656 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,207 GBP2023-12-31
1,207 GBP2022-12-31
Computers
2,206 GBP2023-12-31
9,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,413 GBP2023-12-31
10,377 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-7,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
825 GBP2023-12-31
698 GBP2022-12-31
Computers
895 GBP2023-12-31
8,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,720 GBP2023-12-31
8,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
127 GBP2023-01-01 ~ 2023-12-31
Computers
552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
382 GBP2023-12-31
509 GBP2022-12-31
Computers
1,311 GBP2023-12-31
1,030 GBP2022-12-31
Other Debtors
Amounts falling due within one year
34,600 GBP2023-12-31
41,800 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
821 GBP2023-12-31
13,913 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
859 GBP2023-12-31
105 GBP2022-12-31
Debtors
Amounts falling due within one year
44,032 GBP2023-12-31
49,332 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
146 GBP2023-12-31
146 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • COVARIANCE LTD
    Info
    Registered number 09347978
    Pendell House Pendell Road, Bletchingley, Redhill, Surrey RH1 4QH
    Private Limited Company incorporated on 2014-12-09 (10 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.