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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
    Herbert, Susan Mary
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Michael Clive
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Michael Clive Herbert
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Herbert, Susan Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COVELSTONE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,425,003 GBP2024-07-31
5,740,088 GBP2023-07-31
Debtors
3,835 GBP2024-07-31
6,023 GBP2023-07-31
Cash at bank and in hand
14,715 GBP2024-07-31
17,452 GBP2023-07-31
Current Assets
18,550 GBP2024-07-31
23,475 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-07-31
-300 GBP2023-07-31
Net Current Assets/Liabilities
18,550 GBP2024-07-31
23,175 GBP2023-07-31
Total Assets Less Current Liabilities
5,443,553 GBP2024-07-31
5,763,263 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,900,000 GBP2023-07-31
Net Assets/Liabilities
-806,447 GBP2024-07-31
-136,737 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
-405,590 GBP2024-07-31
188,495 GBP2023-07-31
Retained earnings (accumulated losses)
-400,957 GBP2024-07-31
-325,332 GBP2023-07-31
Equity
-806,447 GBP2024-07-31
-136,737 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
3,835 GBP2024-07-31
6,023 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
300 GBP2023-07-31

Related profiles found in government register
  • COVELSTONE HOLDINGS LTD
    Info
    Registered number 12969139
    icon of address5 Clive Court, Bartholomews Walk, Ely CB7 4EH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • COVELSTONE HOLDINGS LTD
    S
    Registered number missing
    icon of address5 Clive Court, Bartholemews Walk, Ely, England, CB7 4EH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -374,010 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,595 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    COVELSTONE RACING LTD - 2008-11-04
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BUSINESS NOW LIMITED - 2002-03-06
    icon of address5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -695,485 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    GAG266 LIMITED - 2008-02-20
    icon of address5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    567,793 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    GAG372 LIMITED - 2013-02-28
    icon of address5 Clive Court, Bartholemew's Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    784,804 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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