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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 4
  • 1
    Pike, Daniel Edward
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Timothy Rhys
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Pinks, Nicholas
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Paul William
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Baxter, Travis
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Arnold, Matthew Timothy
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Timms, Stuart Raymond
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2020-05-03
    OF - Director → CIF 0
  • 4
    Dennard, Julian Alistair
    Fund Principal born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Windsor, Stephen
    Investor born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Cuenca Grau, Bernardo, Professor
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Nicholas Pinks
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2017-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Johnston, Sarah Lawson
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Dunbar, Robert
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    icon of addressUniversity Offices, Wellington Square, Oxford, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2017-01-30 ~ 2017-02-02
    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
  • 11
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2018-07-02 ~ 2018-12-21
    PE - Director → CIF 0
  • 12
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-12 ~ 2023-02-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES PLC - 2015-03-17
    icon of addressKing Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 58 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-07-02
    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
parent relation
Company in focus

COVATIC LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
659,611 GBP2024-12-31
712,825 GBP2023-12-31
Property, Plant & Equipment
19,421 GBP2024-12-31
32,453 GBP2023-12-31
Fixed Assets
679,032 GBP2024-12-31
745,278 GBP2023-12-31
Debtors
364,251 GBP2024-12-31
534,956 GBP2023-12-31
Cash at bank and in hand
67,268 GBP2024-12-31
832,181 GBP2023-12-31
Current Assets
431,519 GBP2024-12-31
1,367,137 GBP2023-12-31
Creditors
Amounts falling due within one year
-913,170 GBP2024-12-31
-635,461 GBP2023-12-31
Net Current Assets/Liabilities
-481,651 GBP2024-12-31
731,676 GBP2023-12-31
Total Assets Less Current Liabilities
197,381 GBP2024-12-31
1,476,954 GBP2023-12-31
Creditors
Amounts falling due after one year
-245,884 GBP2024-12-31
-263,357 GBP2023-12-31
Net Assets/Liabilities
-48,503 GBP2024-12-31
1,213,597 GBP2023-12-31
Equity
Called up share capital
12,454 GBP2024-12-31
10,546 GBP2023-12-31
Share premium
9,680,790 GBP2024-12-31
8,571,718 GBP2023-12-31
Other miscellaneous reserve
1,318,301 GBP2024-12-31
1,208,316 GBP2023-12-31
Retained earnings (accumulated losses)
-11,060,048 GBP2024-12-31
-8,576,983 GBP2023-12-31
Equity
-48,503 GBP2024-12-31
1,213,597 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,015 GBP2024-12-31
15,458 GBP2023-12-31
Development expenditure
729,523 GBP2024-12-31
729,523 GBP2023-12-31
Intangible Assets - Gross Cost
754,538 GBP2024-12-31
744,981 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,312 GBP2024-12-31
1,429 GBP2023-12-31
Development expenditure
91,615 GBP2024-12-31
30,727 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
94,927 GBP2024-12-31
32,156 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,883 GBP2024-01-01 ~ 2024-12-31
Development expenditure
60,888 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62,771 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,703 GBP2024-12-31
14,029 GBP2023-12-31
Development expenditure
637,908 GBP2024-12-31
698,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,725 GBP2024-12-31
13,311 GBP2023-12-31
Computers
90,417 GBP2024-12-31
90,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,142 GBP2024-12-31
103,312 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,430 GBP2024-12-31
8,014 GBP2023-12-31
Computers
72,291 GBP2024-12-31
62,845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,721 GBP2024-12-31
70,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
916 GBP2024-01-01 ~ 2024-12-31
Computers
9,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,295 GBP2024-12-31
5,297 GBP2023-12-31
Computers
18,126 GBP2024-12-31
27,156 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,251 GBP2024-12-31
274,090 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
14,948 GBP2024-12-31
60,557 GBP2023-12-31
Debtors
Amounts falling due within one year
364,251 GBP2024-12-31
534,956 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
913,170 GBP2024-12-31
635,461 GBP2023-12-31
Non-current, Amounts falling due after one year
245,884 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
586,581 shares2024-12-31
586,581 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,250 shares2024-12-31
56,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
602,610 shares2024-12-31
411,696 shares2023-12-31
Equity
Called up share capital
12,454 GBP2024-12-31
10,546 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,785 GBP2024-12-31
85,690 GBP2023-12-31
  • COVATIC LTD
    Info
    Registered number 10422855
    icon of addressC/o Browne Jacobson Llp 15 Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.