logo
explain how to read the page

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 11
  • 1
    Staniland, Mark
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Buckingham, Caroline Julia
    Architect born in July 1962
    Individual (15 offsprings)
    Officer
    2016-03-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Beecroft, Nicholas John
    Architectural Technician born in May 1961
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'neil, Richard Martin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, John Gibson
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, Jill
    Born in October 1973
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Liddle, Christopher Dunbar
    Architect born in December 1950
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Earnshaw, Marcus John
    Technology Director born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 9
    Cafferty, David Muir
    Architect born in October 1962
    Individual (6 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Mosley, Karen Susan
    Company Secretary born in December 1968
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mosley, Karen Susan
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    HLM+LD EMPLOYEE TRUSTEE LIMITED
    13084001
    Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COVALENT GROUP LIMITED

Period: 2016-03-14 ~ now
Company number: 10060567
Registered name
COVALENT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Fixed Assets - Investments
155,971 GBP2025-03-31
166,872 GBP2024-03-31
Debtors
Current
434,460 GBP2025-03-31
678,369 GBP2024-03-31
Cash at bank and in hand
36,446 GBP2025-03-31
34,278 GBP2024-03-31
Current Assets
470,906 GBP2025-03-31
712,647 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-307,396 GBP2025-03-31
Net Current Assets/Liabilities
163,510 GBP2025-03-31
417,740 GBP2024-03-31
Total Assets Less Current Liabilities
319,481 GBP2025-03-31
584,612 GBP2024-03-31
Net Assets/Liabilities
319,481 GBP2025-03-31
584,612 GBP2024-03-31
Equity
Called up share capital
140,000 GBP2025-03-31
140,000 GBP2024-03-31
140,000 GBP2023-04-01
Share premium
86,320 GBP2025-03-31
86,320 GBP2024-03-31
86,320 GBP2023-04-01
Capital redemption reserve
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-04-01
Retained earnings (accumulated losses)
73,161 GBP2025-03-31
338,292 GBP2024-03-31
65,686 GBP2023-04-01
Equity
319,481 GBP2025-03-31
584,612 GBP2024-03-31
312,006 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,830,791 GBP2024-04-01 ~ 2025-03-31
939,213 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,830,791 GBP2024-04-01 ~ 2025-03-31
939,213 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
155,971 GBP2025-03-31
166,872 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
356,386 GBP2025-03-31
607,800 GBP2024-03-31
Other Debtors
Current
21,673 GBP2025-03-31
27,890 GBP2024-03-31
Prepayments/Accrued Income
Current
56,401 GBP2025-03-31
42,679 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,144 GBP2025-03-31
24,079 GBP2024-03-31
Amounts owed to group undertakings
Current
833 GBP2025-03-31
33,833 GBP2024-03-31
Corporation Tax Payable
Current
84,785 GBP2024-03-31
Taxation/Social Security Payable
Current
113,285 GBP2025-03-31
100,621 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
181,134 GBP2025-03-31
51,589 GBP2024-03-31
Creditors
Current
307,396 GBP2025-03-31
294,907 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2025-03-31
140,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • COVALENT GROUP LIMITED
    Info
    Registered number 10060567
    Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 2016-03-14 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • COVALENT GROUP LIMITED
    S
    Registered number 10060567
    Wool + Tailor Building, 5th Floor, Alie Street, London, England, E1 8DE
    Private Limited Company in England And Wales, England
    CIF 1
  • COVALENT GROUP LIMITED
    S
    Registered number 10060567
    Wool + Tailor Building, 5th Floor, 10-12 Alie Street, London, England, E1 8DE
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LLEWELYN DAVIES WEEKS LIMITED
    - now 08494957 08377587... (more)
    HLM ACQUISITIONS LIMITED - 2013-05-03
    First Floor, Woolverstone House, 60-61 Berners Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    SIDELL GIBSON LIMITED
    08656155
    Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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