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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 11
  • 1
    Partridge, Simon Charles
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Anna Claire
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Rayner, Ralph Frank, Dr
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Brown, Graham, Dr
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Martin
    Company Director born in October 1958
    Individual (53 offsprings)
    Officer
    2020-03-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Wright, Andrew Edward Blayney
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 7
    Fasham, Stephen James
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Moynehan, Gary John Scott
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Ramsden, John Edward
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Alcock, Paul Lionel
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 11
    SONARDYNE HOLDINGS LIMITED
    - now 01968550
    SONARDYNE GROUP LIMITED - 2020-03-02 01968550
    ALTONQUART LIMITED - 1986-01-01
    Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COVELYA GROUP LIMITED

Period: 2021-09-29 ~ now
Company number: 12493148
Registered names
COVELYA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
31,900,739 GBP2023-12-31
31,900,739 GBP2022-12-31
Debtors
15,372,039 GBP2023-12-31
4,976,407 GBP2022-12-31
Cash at bank and in hand
3,382,633 GBP2023-12-31
3,313,234 GBP2022-12-31
Current Assets
18,754,672 GBP2023-12-31
8,289,641 GBP2022-12-31
Net Current Assets/Liabilities
9,798,381 GBP2023-12-31
7,790,603 GBP2022-12-31
Total Assets Less Current Liabilities
41,699,120 GBP2023-12-31
39,691,342 GBP2022-12-31
Net Assets/Liabilities
41,278,006 GBP2023-12-31
38,963,468 GBP2022-12-31
Equity
Called up share capital
28,000,001 GBP2023-12-31
28,000,001 GBP2022-12-31
28,000,001 GBP2021-12-31
Retained earnings (accumulated losses)
13,278,005 GBP2023-12-31
10,963,467 GBP2022-12-31
3,131,122 GBP2021-12-31
Profit/Loss
2,314,538 GBP2023-01-01 ~ 2023-12-31
7,832,345 GBP2022-01-01 ~ 2022-12-31
Equity
41,278,006 GBP2023-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
1,379,338 GBP2023-01-01 ~ 2023-12-31
276,723 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,453 GBP2023-01-01 ~ 2023-12-31
64,039 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,757,741 GBP2023-01-01 ~ 2023-12-31
376,849 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
31,900,739 GBP2023-12-31
31,900,739 GBP2022-12-31
Amounts invested in assets
31,900,739 GBP2023-12-31
31,900,739 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
13,395 GBP2023-12-31
5,912 GBP2022-12-31
Prepayments/Accrued Income
Current
7 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
715,669 GBP2023-12-31
315,000 GBP2022-12-31
Other Remaining Borrowings
Current
6,444,321 GBP2023-12-31
299,194 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
684 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
8,956,291 GBP2023-12-31
499,038 GBP2022-12-31
Other Remaining Borrowings
Non-current
421,114 GBP2023-12-31
727,874 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,444,321 GBP2023-12-31
Non-current, Amounts falling due after one year
727,874 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • COVELYA GROUP LIMITED
    Info
    SONARDYNE GROUP LIMITED - 2021-09-29
    Registered number 12493148
    Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire GU46 6GD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • COVELYA GROUP LIMITED
    S
    Registered number 12493148
    Ocean House, Blackbushe Business Park, Saxony Way, Yateley, England, GU46 6GD
    Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
  • COVELYA GROUP LIMITED
    S
    Registered number 12493148
    Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England, GU46 6GD
    Limited Company in Companies House (England And Wales), England
    CIF 2
  • COVELYA GROUP LIMITED
    S
    Registered number 12493148
    Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BLACKBUSHE MANAGEMENT COMPANY LIMITED
    - now 02359082
    RAPID 7797 LIMITED - 1989-04-11
    Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CHELSEA TECHNOLOGIES HOLDINGS LIMITED
    - now 02040007
    CHELSEA TECHNOLOGIES LIMITED - 2018-11-29
    55 Central Avenue, West Molesey, Surrey
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHELSEA TECHNOLOGIES LTD
    - now 00832429
    CHELSEA TECHNOLOGIES GROUP LTD - 2019-09-16
    CHELSEA INSTRUMENTS LIMITED - 2007-04-02
    Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COVELYA LIMITED
    13506469
    Ocean House, Blackbushe Business Park, Yateley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    EIVA ROBOTICS UK LIMITED
    13901636
    Ocean House, Blackbushe Business Park, Yateley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 6
    FORCYS LIMITED
    - now 13988990
    COVELYA NO. 2 LIMITED
    - 2022-04-04 13988990
    Ocean House, Blackbushe Business Park, Yateley, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    PROPCOV LIMITED
    - now 11713462
    SOLARDYNE LIMITED
    - 2025-02-24 11713462
    CHELSEA TECHNOLOGIES GROUP LIMITED - 2020-01-31
    CHELSEA TECHNOLOGIES LIMITED - 2019-09-16
    Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-13 ~ 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 with control over the trustees of a trust → OE
  • 8
    SONARDYNE GROUP LIMITED
    - now 13511831
    COVELYA GROUP LIMITED
    - 2021-09-29 13511831
    Ocean House, Blackbushe Business Park, Yateley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SONARDYNE INTERNATIONAL LIMITED
    - now 01299452
    SONARDYNE (WESTERN) LIMITED - 1992-06-15
    SONARDYNE CONSULTANTS LIMITED - 1983-03-21
    SONARDYNE MARKETING LIMITED - 1980-12-31
    Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WAVEFRONT SYSTEMS LIMITED
    - now 05032241
    SONARDYNE WAVEFRONT LIMITED - 2020-02-04
    WAVEFRONT SYSTEMS LIMITED - 2010-09-17
    Ocean House, Blackbushe Business Park, Yateley, England
    Active Corporate (16 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.