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
    Strethill-wright, Alec John
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Alec John Strethill-wright
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Strethill-wright, Helen Irene
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mrs Helen Irene Strethill-wright
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Heaver, Jeffrey Peter
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Jeffrey Peter Heaver
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ 2023-10-30
    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
parent relation
Company in focus

COVAIR HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,762,003 GBP2023-12-31
5,762,003 GBP2022-12-31
Debtors
750 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,412,003 GBP2023-12-31
-3,983,432 GBP2022-12-31
Net Current Assets/Liabilities
-4,411,253 GBP2023-12-31
-3,982,682 GBP2022-12-31
Total Assets Less Current Liabilities
1,350,750 GBP2023-12-31
1,779,321 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-428,571 GBP2022-12-31
Net Assets/Liabilities
1,350,750 GBP2023-12-31
1,350,750 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
1,433,083 GBP2023-12-31
1,433,083 GBP2022-12-31
Retained earnings (accumulated losses)
-83,333 GBP2023-12-31
-83,333 GBP2022-12-31
Equity
1,350,750 GBP2023-12-31
1,350,750 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,762,003 GBP2023-12-31
5,762,003 GBP2022-12-31
Other Debtors
Amounts falling due within one year
750 GBP2023-12-31
750 GBP2022-12-31
Other Remaining Borrowings
Current
2,311,935 GBP2023-12-31
1,983,364 GBP2022-12-31
Amounts owed to group undertakings
Current
2,100,068 GBP2023-12-31
2,000,068 GBP2022-12-31
Creditors
Current
4,412,003 GBP2023-12-31
3,983,432 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
428,571 GBP2022-12-31

Related profiles found in government register
  • COVAIR HOLDINGS LIMITED
    Info
    Registered number 10760146
    Highcroft Coldharbour Lane, Bletchingley, Redhill RH1 4NA
    Private Limited Company incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • COVAIR HOLDINGS LIMITED
    S
    Registered number 10760146
    Unit 9, Redhill, Unit 9, Redhill 23 Business Park, Holmethorpe Aven, Redhill, Surrey, United Kingdom, RH1 2GD
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 537) LIMITED - 2001-10-11
    Abbey House, 25 Clarendon Rd, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,967,072 GBP2023-12-31
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.