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
Cozens, Steven Gordon
Director born in March 1972Individual (12 offsprings)Officer
2018-03-31 ~ nowOF - Director → CIF 0Cozens, Steven Gordon
Individual (12 offsprings)Officer 2018-03-31 ~ nowOF - Secretary → CIF 0 - 2
Al Othman, Abdullah Mohammed
Director born in December 1993Individual (7 offsprings)Officer 2018-03-31 ~ nowOF - Director → CIF 0Mr Mohammed Abdulrahman Al Othman
Born in September 1969Individual (7 offsprings)Person with significant control 2018-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Steven Gordon Cozens
Born in March 1972Individual (12 offsprings)Person with significant control 2018-03-31 ~ 2018-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Abdullah Mohammed Al Othman
Born in December 1993Individual (7 offsprings)Person with significant control 2018-03-31 ~ 2018-03-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
COVERSTONE INVESTMENTS LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,166 GBP2023-12-31
3,725 GBP2022-12-31
Investment Property
2,415,585 GBP2023-12-31
2,415,585 GBP2022-12-31
Fixed Assets - Investments
3,473,466 GBP2023-12-31
2,330,796 GBP2022-12-31
Total Inventories
281,358 GBP2023-12-31
244,709 GBP2022-12-31
Debtors
Current
765,871 GBP2023-12-31
618,991 GBP2022-12-31
Current assets - Investments
215,000 GBP2023-12-31
215,000 GBP2022-12-31
Cash at bank and in hand
8,188 GBP2023-12-31
170,233 GBP2022-12-31
Creditors
Non-current
-4,385,912 GBP2023-12-31
-4,385,912 GBP2022-12-31
Net Assets/Liabilities
-1,276,385 GBP2023-12-31
-1,146,551 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,276,485 GBP2023-12-31
-1,146,651 GBP2022-12-31
Equity
-1,276,385 GBP2023-12-31
-1,146,551 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,197 GBP2023-12-31
4,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,197 GBP2023-12-31
4,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,031 GBP2023-12-31
472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031 GBP2023-12-31
472 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
3,166 GBP2023-12-31
3,725 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
3,473,465 GBP2023-12-31
2,330,795 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
3,473,465 GBP2023-12-31
2,330,795 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,088 GBP2023-12-31
6,390 GBP2022-12-31
Prepayments/Accrued Income
Current
10,871 GBP2023-12-31
10,871 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
590 GBP2023-12-31
35,982 GBP2022-12-31
Other Debtors
Current
67,837 GBP2023-12-31
44,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,542 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,028,035 GBP2023-12-31
774,721 GBP2022-12-31
Other Creditors
Current
645,061 GBP2023-12-31
644,036 GBP2022-12-31
Non-current
4,385,912 GBP2023-12-31
4,385,912 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11285254
COVERSTONE INVESTMENTS LTD
Info
35 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 2018-03-31 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0 COVERSTONE INVESTMENTS LTD
SRegistered number 1128525435, Ballards Lane, London, England, N3 1XWLtd in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- ARABCO HOLDING LTD - 2018-01-0835 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-750,329 GBP2023-12-31Person with significant control 2019-06-05 ~ 2024-09-04CIF 1 - 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.