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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thomas, Daniel Llewellyn
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Timothy James
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2024-12-12 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Potts, Michael Thomas
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Higham, Quentin Giles Anthony
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Booley, Anthony Richard
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2018-11-08 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Oliver, Jonathan Peter
    Born in October 1992
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    COVESTUS HOLDINGS LIMITED
    11663029
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COVESTUS LIMITED

Period: 2018-11-08 ~ now
Company number: 11667150
Registered name
COVESTUS LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
1 GBP2024-12-31
588 GBP2023-12-31
Property, Plant & Equipment
2,656 GBP2024-12-31
1,285 GBP2023-12-31
Fixed Assets - Investments
629,771 GBP2024-12-31
629,671 GBP2023-12-31
Fixed Assets
632,428 GBP2024-12-31
631,544 GBP2023-12-31
Total Inventories
18,527 GBP2024-12-31
19,897 GBP2023-12-31
Debtors
Current
21,912 GBP2024-12-31
40,865 GBP2023-12-31
Cash at bank and in hand
47,765 GBP2024-12-31
54,913 GBP2023-12-31
Current Assets
88,204 GBP2024-12-31
115,675 GBP2023-12-31
Net Current Assets/Liabilities
-547,939 GBP2024-12-31
-121,209 GBP2023-12-31
Total Assets Less Current Liabilities
84,489 GBP2024-12-31
510,335 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-129,167 GBP2023-12-31
Net Assets/Liabilities
5,322 GBP2024-12-31
381,168 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,895 GBP2024-12-31
3,895 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,894 GBP2024-12-31
3,307 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
587 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,155 GBP2024-12-31
3,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,155 GBP2024-12-31
3,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,499 GBP2024-12-31
2,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,499 GBP2024-12-31
2,563 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,656 GBP2024-12-31
1,285 GBP2023-12-31
Investments in Subsidiaries
629,771 GBP2024-12-31
629,671 GBP2023-12-31
Cost valuation
629,771 GBP2024-12-31
629,671 GBP2023-12-31
Trade Debtors/Trade Receivables
2,128 GBP2023-12-31
Other Debtors
21,912 GBP2024-12-31
15,438 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,912 GBP2024-12-31
Amounts falling due within one year, Current
40,865 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
150,001 GBP2024-12-31
Non-current, Amounts falling due after one year
129,167 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Remaining Borrowings
Current
100,001 GBP2024-12-31
Total Borrowings
Current
150,001 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings
Non-current
79,167 GBP2024-12-31
129,167 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1 GBP2024-12-31
1 GBP2023-12-31
Deferred Tax Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • COVESTUS LIMITED
    Info
    Registered number 11667150
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • COVESTUS LIMITED
    S
    Registered number 11667150
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COVGUARD LIMITED
    13480742
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HERBHEALTH LIMITED
    03925809
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PROBIO HEALTH LIMITED
    15671216
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SWEAT GUARD LTD
    - now 05998898
    BRITISH MADE ECO LTD - 2009-04-20
    BAMBOOZL LIMITED - 2007-07-30
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.