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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, Amanda
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
    Mrs Amanda Herbert
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    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
  • 2
    Herbert, Gareth
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Gareth Herbert
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ 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
parent relation
Company in focus

COVEYA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,580,770 GBP2023-12-31
2,635,680 GBP2022-12-31
Fixed Assets - Investments
7,712,233 GBP2023-12-31
7,628,553 GBP2022-12-31
Fixed Assets
10,293,003 GBP2023-12-31
10,264,233 GBP2022-12-31
Debtors
Current
352,150 GBP2023-12-31
Cash at bank and in hand
64,799 GBP2023-12-31
Current Assets
416,949 GBP2023-12-31
Net Current Assets/Liabilities
-1,055,696 GBP2023-12-31
-1,101,019 GBP2022-12-31
Total Assets Less Current Liabilities
9,237,307 GBP2023-12-31
9,163,214 GBP2022-12-31
Net Assets/Liabilities
7,737,307 GBP2023-12-31
7,663,214 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
7,589,891 GBP2023-12-31
7,589,891 GBP2022-12-31
7,589,891 GBP2021-12-31
Retained earnings (accumulated losses)
147,412 GBP2023-12-31
73,319 GBP2022-12-31
23,494 GBP2021-12-31
Equity
7,737,307 GBP2023-12-31
7,663,214 GBP2022-12-31
7,613,389 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
74,093 GBP2023-01-01 ~ 2023-12-31
49,825 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
74,093 GBP2023-01-01 ~ 2023-12-31
49,825 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,464 GBP2023-01-01 ~ 2023-12-31
24,568 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,745,500 GBP2023-12-31
2,745,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,745,500 GBP2023-12-31
2,745,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
164,730 GBP2023-12-31
109,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,730 GBP2023-12-31
109,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,580,770 GBP2023-12-31
Owned/Freehold, Land and buildings
2,635,680 GBP2022-12-31
Investments in Subsidiaries
7,712,233 GBP2023-12-31
7,628,553 GBP2022-12-31
Cost valuation
7,712,233 GBP2023-12-31
7,628,553 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
352,150 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
352,150 GBP2023-12-31
Total Borrowings
Non-current
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31

Related profiles found in government register
  • COVEYA HOLDINGS LTD
    Info
    Registered number 13058556
    icon of addressUnit 1 St Ivel Way, Warmley, Bristol BS30 8TY
    Private Limited Company incorporated on 2020-12-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COVEYA HOLDINGS LIMITED
    S
    Registered number 13058556
    icon of addressUnit 1, St. Ivel Way, Warmley, Bristol, England, BS30 8TY
    Private Limited Company By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTHERN CONVEYORS LIMITED - 2016-09-05
    icon of addressUnit 1 St Ivel Way, Warmley, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    6,225,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.