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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
    Durell, Edward Hugh Kelway Le Vavasseur Dit
    Chartered Accountant And Managing Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    MONEY MARKETING GROUP LIMITED - 2022-03-03
    VERVE MEDIA LIMITED - 2015-04-01
    icon of address20-22, The Mall, First Floor Suite, Bristol, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    575,470 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Milnes, Matthew Simon
    Company Director born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Matthew Simon Milnes
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2016-07-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Lowe, Christopher William
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2023-07-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Long, Steve Andrew
    Marketing Director born in April 1986
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Hubbard, Michael Joshua
    Company Director born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Michael Joshua Hubbard
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2016-07-22
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

COVER DIRECT LTD

Standard Industrial Classification
65110 - Life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
599,122 GBP2023-12-31
713,453 GBP2022-12-31
Cash at bank and in hand
16,132 GBP2023-12-31
2,572 GBP2022-12-31
Current Assets
615,254 GBP2023-12-31
716,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-193,339 GBP2023-12-31
-7,813 GBP2022-12-31
Net Current Assets/Liabilities
421,915 GBP2023-12-31
708,212 GBP2022-12-31
Total Assets Less Current Liabilities
421,915 GBP2023-12-31
708,212 GBP2022-12-31
Net Assets/Liabilities
394,259 GBP2023-12-31
681,834 GBP2022-12-31
Equity
Called up share capital
15,010 GBP2023-12-31
15,010 GBP2022-12-31
Retained earnings (accumulated losses)
379,249 GBP2023-12-31
666,824 GBP2022-12-31
Equity
394,259 GBP2023-12-31
681,834 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
445,654 GBP2023-12-31
539,000 GBP2022-12-31
Other Debtors
Current
131,534 GBP2023-12-31
158,475 GBP2022-12-31
Called-up share capital (not paid)
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Prepayments/Accrued Income
Current
6,934 GBP2023-12-31
978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,635 GBP2023-12-31
4,034 GBP2022-12-31
Amounts owed to group undertakings
Current
89,085 GBP2023-12-31
Taxation/Social Security Payable
Current
19,393 GBP2023-12-31
Other Creditors
Current
76,479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,747 GBP2023-12-31
3,779 GBP2022-12-31
Creditors
Current
193,339 GBP2023-12-31
7,813 GBP2022-12-31

  • COVER DIRECT LTD
    Info
    Registered number 10291957
    icon of addressArena Offices Building B, Riverside Way, Watchmoor Park, Camberley GU15 3YL
    Private Limited Company incorporated on 2016-07-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.