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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 2
  • 1
    Clarke, Bernard Anthony
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Adrian Scott Hinchliffe
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Mccormack, Daniel John
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Lowans, Daniel James
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2022-03-24
    OF - Director → CIF 0
    icon of calendar 2022-04-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Andrew Robin Thirkill
    Born in January 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Jonathan Alan Andrew Thirkill
    Born in January 1993
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hewitt, Thomas Grahame
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Ashley, Michael
    Chief Executive born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Hinchliffe, Adrian Scott
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    icon of addressYorkshire 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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
    icon of addressLumina, Park Approach, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 2 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
    icon of addressProject 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
    icon of addressLumina, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TILE GIANT LIMITED - 2023-02-13
    GIANT TILES LIMITED - 2001-12-04
    icon of addressC/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,264,246 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-01-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressLumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,874,937 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.