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 5
  • 1
    Whittaker, Jill
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    O'neil, Richard Martin
    Architect born in November 1971
    Individual (1 offspring)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, John Gibson
    Accountant born in June 1959
    Individual (16 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Staniland, Mark
    Accountant born in July 1970
    Individual (7 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Earnshaw, Marcus John
    Technology Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Buckingham, Caroline Julia
    Architect born in July 1962
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Cafferty, David Muir
    Architect born in September 1962
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mosley, Karen Susan
    Company Secretary born in December 1968
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mosley, Karen Susan
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Beecroft, Nicholas John
    Architectural Technician born in April 1961
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Liddle, Christopher Dunbar
    Architect born in December 1950
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COVALENT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
166,872 GBP2024-03-31
166,872 GBP2023-03-31
Debtors
678,369 GBP2024-03-31
456,616 GBP2023-03-31
Cash at bank and in hand
34,278 GBP2024-03-31
71,713 GBP2023-03-31
Current Assets
712,647 GBP2024-03-31
528,329 GBP2023-03-31
Equity
Called up share capital
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Share premium
86,320 GBP2024-03-31
86,320 GBP2023-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
338,292 GBP2024-03-31
65,686 GBP2023-03-31
Profit/Loss
939,213 GBP2023-04-01 ~ 2024-03-31
2,656,072 GBP2022-04-01 ~ 2023-03-31
Equity
584,612 GBP2024-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Wages/Salaries
759,547 GBP2023-04-01 ~ 2024-03-31
839,723 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,893 GBP2023-04-01 ~ 2024-03-31
21,133 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
900,193 GBP2023-04-01 ~ 2024-03-31
966,213 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
166,872 GBP2024-03-31
166,872 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
27,890 GBP2024-03-31
30,684 GBP2023-03-31
Prepayments/Accrued Income
Current
42,679 GBP2024-03-31
31,825 GBP2023-03-31
Corporation Tax Payable
Current
84,785 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
294,907 GBP2024-03-31
383,195 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
132,178 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
132,178 GBP2023-03-31
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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 2
  • 1
    HLM ACQUISITIONS LIMITED - 2013-05-03
    First Floor, Woolverstone House, 60-61 Berners Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    679,681 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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
    Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -384,940 GBP2021-03-31
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.