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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 5
  • 1
    Wright, Timothy James
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Daniel Llewellyn
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Higham, Quentin
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Jonathan Peter
    Born in October 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -44,881 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Booley, Anthony Richard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

COVESTUS LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
588 GBP2023-12-31
14,838 GBP2022-12-31
Property, Plant & Equipment
1,285 GBP2023-12-31
5,870 GBP2022-12-31
Fixed Assets - Investments
629,671 GBP2023-12-31
662,559 GBP2022-12-31
Fixed Assets
631,544 GBP2023-12-31
683,267 GBP2022-12-31
Total Inventories
19,897 GBP2023-12-31
31,908 GBP2022-12-31
Debtors
40,865 GBP2023-12-31
456,461 GBP2022-12-31
Cash at bank and in hand
54,913 GBP2023-12-31
1,452,947 GBP2022-12-31
Current Assets
115,675 GBP2023-12-31
1,941,316 GBP2022-12-31
Net Current Assets/Liabilities
-121,209 GBP2023-12-31
1,261,229 GBP2022-12-31
Total Assets Less Current Liabilities
510,335 GBP2023-12-31
1,944,496 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-179,167 GBP2022-12-31
Net Assets/Liabilities
381,168 GBP2023-12-31
1,763,920 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
381,167 GBP2023-12-31
1,763,919 GBP2022-12-31
Equity
381,168 GBP2023-12-31
1,763,920 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,895 GBP2023-12-31
30,864 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,307 GBP2023-12-31
16,026 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
911 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
588 GBP2023-12-31
14,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,848 GBP2023-12-31
8,976 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,848 GBP2023-12-31
8,976 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,563 GBP2023-12-31
3,106 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,563 GBP2023-12-31
3,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,285 GBP2023-12-31
5,870 GBP2022-12-31
Investments in Subsidiaries
629,671 GBP2023-12-31
662,559 GBP2022-12-31
Cost valuation
629,671 GBP2023-12-31
662,559 GBP2022-12-31
Trade Debtors/Trade Receivables
2,128 GBP2023-12-31
38,220 GBP2022-12-31
Amounts Owed By Related Parties
23,299 GBP2023-12-31
399,440 GBP2022-12-31
Other Debtors
15,438 GBP2023-12-31
18,801 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
581,104 GBP2022-12-31
Trade Creditors/Trade Payables
12,585 GBP2023-12-31
2,962 GBP2022-12-31
Amounts Owed to Related Parties
160,235 GBP2023-12-31
33,021 GBP2022-12-31
Taxation/Social Security Payable
4,880 GBP2023-12-31
33,018 GBP2022-12-31
Other Creditors
3,399 GBP2023-12-31
25,808 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
179,167 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Remaining Borrowings
Current
531,104 GBP2022-12-31
Total Borrowings
Current
50,000 GBP2023-12-31
581,104 GBP2022-12-31
Bank Borrowings
Non-current
129,167 GBP2023-12-31
179,167 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,409 GBP2022-12-31
Deferred Tax Liabilities
1,409 GBP2022-12-31
Related profiles found in government register
  • COVESTUS LIMITED
    Info
    Registered number 11667150
    icon of addressFestival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • COVESTUS LIMITED
    S
    Registered number 11667150
    icon of addressFestival 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
Active 4
  • 1
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,193 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    BAMBOOZL LIMITED - 2007-07-30
    BRITISH MADE ECO LTD - 2009-04-20
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    495,575 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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