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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 4
  • 1
    Heath, Andrew Paul
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Heath
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heath, Lillian May
    Insurance Broker born in April 1946
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Heath, Philip John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Heath
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heath, Stephen David Edward
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Stephen David Edward Heath
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COVERDRONE LIMITED

Period: 2015-05-21 ~ now
Company number: 09602269
Registered name
COVERDRONE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
82,479 GBP2024-12-31
121,036 GBP2023-12-31
Property, Plant & Equipment
34,639 GBP2024-12-31
35,678 GBP2023-12-31
Fixed Assets - Investments
1,817,624 GBP2024-12-31
1,817,624 GBP2023-12-31
Fixed Assets
1,934,742 GBP2024-12-31
1,974,338 GBP2023-12-31
Debtors
121,412 GBP2024-12-31
134,152 GBP2023-12-31
Cash at bank and in hand
484,994 GBP2024-12-31
285,799 GBP2023-12-31
Current Assets
606,406 GBP2024-12-31
419,951 GBP2023-12-31
Net Current Assets/Liabilities
322,392 GBP2024-12-31
47,028 GBP2023-12-31
Total Assets Less Current Liabilities
2,257,134 GBP2024-12-31
2,021,366 GBP2023-12-31
Net Assets/Liabilities
889,494 GBP2024-12-31
448,441 GBP2023-12-31
Equity
Called up share capital
43,098 GBP2024-12-31
43,098 GBP2023-12-31
Retained earnings (accumulated losses)
846,396 GBP2024-12-31
405,343 GBP2023-12-31
Equity
889,494 GBP2024-12-31
448,441 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
255,061 GBP2024-12-31
243,138 GBP2023-12-31
Computer software
2,044 GBP2024-12-31
2,044 GBP2023-12-31
Intangible Assets - Gross Cost
257,105 GBP2024-12-31
245,182 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
172,888 GBP2024-12-31
122,817 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
174,626 GBP2024-12-31
124,146 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
50,071 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,480 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
82,173 GBP2024-12-31
120,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,296 GBP2024-12-31
46,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,657 GBP2024-12-31
10,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
34,639 GBP2024-12-31
35,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,931 GBP2024-12-31
117,867 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,481 GBP2024-12-31
16,285 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
121,412 GBP2024-12-31
134,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,163 GBP2024-12-31
45,642 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,591 GBP2024-12-31
77,443 GBP2023-12-31
Other Creditors
Current
209,260 GBP2024-12-31
249,838 GBP2023-12-31
Amounts owed to group undertakings
Non-current
489,603 GBP2024-12-31
314,006 GBP2023-12-31
Other Creditors
Non-current
869,378 GBP2024-12-31
1,250,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,659 GBP2024-12-31
8,919 GBP2023-12-31

  • COVERDRONE LIMITED
    Info
    Registered number 09602269
    Arrowscroft, 142 Nantwich Road, Crewe, Cheshire CW2 6BG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.