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
    Cramer, Stephen John
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Orr, Catherine Bell
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Cookson, Christopher Thomas
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor, 11 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    327 GBP2024-04-30
    Person with significant control
    2023-08-02 ~ 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 3
  • 1
    O'bric, Garbhan
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Calcraft, Stephen Harold
    Chairman born in January 1963
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Stephen Harold Calcraft
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2017-10-18 ~ 2023-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Christopher Thomas Cookson
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2018-01-02 ~ 2023-08-02
    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

UNCOVERED GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
4,491 GBP2023-12-31
5,988 GBP2022-12-31
Property, Plant & Equipment
125,706 GBP2023-12-31
118,259 GBP2022-12-31
Fixed Assets
130,197 GBP2023-12-31
124,247 GBP2022-12-31
Debtors
995,663 GBP2023-12-31
445,418 GBP2022-12-31
Cash at bank and in hand
536,418 GBP2023-12-31
755,295 GBP2022-12-31
Current Assets
1,532,081 GBP2023-12-31
1,200,713 GBP2022-12-31
Creditors
Current
995,663 GBP2023-12-31
806,423 GBP2022-12-31
Net Current Assets/Liabilities
536,418 GBP2023-12-31
394,290 GBP2022-12-31
Total Assets Less Current Liabilities
666,615 GBP2023-12-31
518,537 GBP2022-12-31
Net Assets/Liabilities
637,048 GBP2023-12-31
496,115 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
106 GBP2022-12-31
Revaluation reserve
2 GBP2023-12-31
Retained earnings (accumulated losses)
636,941 GBP2023-12-31
496,009 GBP2022-12-31
Equity
637,048 GBP2023-12-31
496,115 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,709 GBP2023-12-31
1,212 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,497 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,491 GBP2023-12-31
5,988 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,191 GBP2023-12-31
33,511 GBP2022-12-31
Furniture and fittings
206,678 GBP2023-12-31
166,176 GBP2022-12-31
Motor vehicles
3,498 GBP2023-12-31
2,706 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,367 GBP2023-12-31
202,393 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,906 GBP2023-12-31
27,272 GBP2022-12-31
Furniture and fittings
88,179 GBP2023-12-31
55,706 GBP2022-12-31
Motor vehicles
1,576 GBP2023-12-31
1,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,661 GBP2023-12-31
84,134 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,634 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
35,139 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,285 GBP2023-12-31
6,239 GBP2022-12-31
Furniture and fittings
118,499 GBP2023-12-31
110,470 GBP2022-12-31
Motor vehicles
1,922 GBP2023-12-31
1,550 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
744,286 GBP2023-12-31
232,740 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
137,253 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
251,377 GBP2023-12-31
75,425 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
995,663 GBP2023-12-31
445,418 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
498 GBP2023-12-31
Trade Creditors/Trade Payables
Current
106,186 GBP2023-12-31
93,674 GBP2022-12-31
Amounts owed to group undertakings
Current
40,650 GBP2023-12-31
Other Taxation & Social Security Payable
Current
335,264 GBP2023-12-31
235,694 GBP2022-12-31
Other Creditors
Current
513,065 GBP2023-12-31
477,055 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,567 GBP2023-12-31
22,422 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,463 shares2023-12-31
  • UNCOVERED GROUP LIMITED
    Info
    Registered number 11018986
    3 Pegasus Place, London SE11 5SD
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.