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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 9
  • 1
    Mr Jonathan Alan Andrew Thirkill
    Born in January 1993
    Individual (20 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
  • 2
    Hinchliffe, Adrian Scott
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2020-09-24 ~ 2025-02-10
    OF - Director → CIF 0
    Adrian Scott Hinchliffe
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lowans, Daniel James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ 2022-03-24
    OF - Director → CIF 0
    2022-04-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Ashley, Michael
    Chief Executive born in November 1967
    Individual (27 offsprings)
    Officer
    2021-04-13 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Mccormack, Daniel John
    Director born in November 1976
    Individual (130 offsprings)
    Officer
    2019-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (40 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
    Clarke, Bernard Anthony
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Hewitt, Thomas Grahame
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2019-10-10 ~ 2020-01-15
    OF - Director → CIF 0
    Person with significant control
    2019-10-10 ~ 2020-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVERINGS LTD

Period: 2019-10-24 ~ now
Company number: 12254249
Registered names
COVERINGS LTD - now
LUPFAW 525 LIMITED - 2019-10-24 11999788... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
519 GBP2024-12-31
424 GBP2023-12-31
Creditors
Current
6,994,547 GBP2024-12-31
7,347,679 GBP2023-12-31
Net Current Assets/Liabilities
-6,994,028 GBP2024-12-31
-7,347,255 GBP2023-12-31
Total Assets Less Current Liabilities
-6,994,028 GBP2024-12-31
-7,347,255 GBP2023-12-31
Creditors
Non-current
2,525,000 GBP2023-12-31
Net Assets/Liabilities
-6,994,028 GBP2024-12-31
-9,872,255 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Share premium
161,973 GBP2024-12-31
161,973 GBP2023-12-31
Retained earnings (accumulated losses)
-7,171,001 GBP2024-12-31
-10,049,228 GBP2023-12-31
Equity
-6,994,028 GBP2024-12-31
-9,872,255 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
6 GBP2024-12-31
Other Creditors
Current
6,994,541 GBP2024-12-31
7,347,679 GBP2023-12-31
Non-current
2,525,000 GBP2023-12-31

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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
  • COVERINGS LIMITED
    S
    Registered number missing
    Lumina, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TG REALISATIONS 2023 LIMITED - now
    TILE GIANT LIMITED
    - 2023-02-13 04308218
    GIANT TILES LIMITED - 2001-12-04
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ 2023-01-11
    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
  • 2
    THE MOSAIC TILE COMPANY LIMITED
    04223019
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2023-09-22
    CIF 2 - Ownership of shares – 75% or more OE

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