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
    Adrian Scott Hinchliffe
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2020-09-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clarke, Bernard Anthony
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hinchliffe, Adrian Scott
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2020-09-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Mr Jonathan Alan Andrew Thirkill
    Born in January 1993
    Individual (17 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-09-24
    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
  • 3
    Lowans, Daniel James
    Company Director born in September 1971
    Individual
    Officer
    2022-03-24 ~ 2022-03-24
    OF - Director → CIF 0
    2022-04-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Hewitt, Thomas Grahame
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Mccormack, Daniel John
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2019-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2020-01-15 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2020-01-15 ~ 2022-10-09
    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
  • 7
    Ashley, Michael
    Chief Executive born in November 1967
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-10 ~ 2020-01-15
    PE - Director → CIF 0
    Person with significant control
    2019-10-10 ~ 2020-01-15
    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
parent relation
Company in focus

COVERINGS LTD

Previous name
LUPFAW 525 LIMITED - 2019-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,390,035 GBP2021-12-30
7,175,117 GBP2020-12-30
Debtors
224,881 GBP2021-12-30
6,000 GBP2020-12-30
Cash at bank and in hand
6,151 GBP2021-12-30
631,895 GBP2020-12-30
Current Assets
231,032 GBP2021-12-30
637,895 GBP2020-12-30
Net Current Assets/Liabilities
-7,505,724 GBP2021-12-30
-4,274,367 GBP2020-12-30
Total Assets Less Current Liabilities
3,884,311 GBP2021-12-30
2,900,750 GBP2020-12-30
Creditors
Non-current, Amounts falling due after one year
-3,825,000 GBP2021-12-30
-2,825,000 GBP2020-12-30
Net Assets/Liabilities
59,311 GBP2021-12-30
75,750 GBP2020-12-30
Equity
Called up share capital
5,961 GBP2021-12-30
5,960 GBP2020-12-30
Share premium
113,448 GBP2021-12-30
97,049 GBP2020-12-30
Retained earnings (accumulated losses)
-60,098 GBP2021-12-30
-27,259 GBP2020-12-30
Equity
59,311 GBP2021-12-30
75,750 GBP2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
-32,839 GBP2020-12-31 ~ 2021-12-30
-27,259 GBP2019-10-10 ~ 2020-12-30
Profit/Loss
-32,839 GBP2020-12-31 ~ 2021-12-30
-27,259 GBP2019-10-10 ~ 2020-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-32,839 GBP2020-12-31 ~ 2021-12-30
-27,259 GBP2019-10-10 ~ 2020-12-30
Comprehensive Income/Expense
-32,839 GBP2020-12-31 ~ 2021-12-30
-27,259 GBP2019-10-10 ~ 2020-12-30
Issue of Equity Instruments
Called up share capital
1 GBP2020-12-31 ~ 2021-12-30
5,960 GBP2019-10-10 ~ 2020-12-30
Issue of Equity Instruments
16,400 GBP2020-12-31 ~ 2021-12-30
103,009 GBP2019-10-10 ~ 2020-12-30
Property, Plant & Equipment - Gross Cost
Other
5,919,799 GBP2021-12-30
5,551,711 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,611,070 GBP2021-12-30
4,203,555 GBP2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
407,515 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
Other
1,308,729 GBP2021-12-30
1,348,156 GBP2020-12-30
Investments in Subsidiaries
7,175,117 GBP2021-12-30
7,175,117 GBP2020-12-30
Investments in group undertakings and participating interests
11,390,035 GBP2021-12-30
7,175,117 GBP2020-12-30
Investments in Subsidiaries
Cost valuation
7,175,117 GBP2020-12-30
Prepayments
Current
224,881 GBP2021-12-30
Debtors - Deferred Tax Asset
Current
6,000 GBP2020-12-30
Debtors
Current
224,881 GBP2021-12-30
6,000 GBP2020-12-30
Cash and Cash Equivalents
6,151 GBP2021-12-30
631,895 GBP2020-12-30
Total Borrowings
Current, Amounts falling due within one year
1,585,011 GBP2021-12-30
4,899,462 GBP2020-12-30
Amounts Owed to Related Parties
6,043,555 GBP2021-12-30
Taxation/Social Security Payable
18,563 GBP2021-12-30
Total Borrowings
Non-current, Amounts falling due after one year
3,825,000 GBP2021-12-30
2,825,000 GBP2020-12-30
Other Remaining Borrowings
Current
1,585,011 GBP2021-12-30
4,899,462 GBP2020-12-30
Non-current
3,825,000 GBP2021-12-30
2,825,000 GBP2020-12-30
Related profiles found in government register
  • COVERINGS LTD
    Info
    LUPFAW 525 LIMITED - 2019-10-24
    Registered number 12254249
    Lumina, Park Approach, Leeds LS15 8GB
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • COVERINGS LTD
    S
    Registered number 12254249
    Project House, Armley Road, Leeds, England, LS12 2DR
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TILE GIANT LIMITED - 2023-02-13
    GIANT TILES LIMITED - 2001-12-04
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    1,264,246 GBP2020-12-31
    Person with significant control
    2020-09-30 ~ 2023-01-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.