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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 3
  • 1
    Rogers, Andrew Richard
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Rogers
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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
    Rogers, Duncan Norman
    Engineer born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    OF - Director → CIF 0
    Mr Duncan Norman Rogers
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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
  • 3
    George, Stephanie Dorothee
    Financial Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    OF - Director → CIF 0
    George, Stephanie Dorothee
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Dorothee George
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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
Ceased 2
  • 1
    Rogers, Duncan Henry
    Farmer & Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1999-02-16
    OF - Director → CIF 0
  • 2
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-03-31 ~ 1995-04-28
    PE - Director → CIF 0
    1995-03-31 ~ 1995-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CORVEN PROPERTIES LIMITED

Previous name
PACIFIC SHELF 625 LIMITED - 1995-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
189,000 GBP2024-10-31
196,000 GBP2023-10-31
Fixed Assets - Investments
26,000 GBP2024-10-31
26,000 GBP2023-10-31
Fixed Assets
215,000 GBP2024-10-31
222,000 GBP2023-10-31
Debtors
Current
76,000 GBP2024-10-31
20,000 GBP2023-10-31
Cash at bank and in hand
135,888 GBP2024-10-31
154,089 GBP2023-10-31
Current Assets
211,888 GBP2024-10-31
174,089 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-92,556 GBP2024-10-31
-89,778 GBP2023-10-31
Net Current Assets/Liabilities
119,332 GBP2024-10-31
84,311 GBP2023-10-31
Total Assets Less Current Liabilities
334,332 GBP2024-10-31
306,311 GBP2023-10-31
Net Assets/Liabilities
334,332 GBP2024-10-31
306,311 GBP2023-10-31
Equity
Called up share capital
16,000 GBP2024-10-31
16,000 GBP2023-10-31
16,000 GBP2022-11-01
Retained earnings (accumulated losses)
318,332 GBP2024-10-31
290,311 GBP2023-10-31
216,456 GBP2022-11-01
Equity
334,332 GBP2024-10-31
306,311 GBP2023-10-31
232,456 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
213,621 GBP2023-11-01 ~ 2024-10-31
336,255 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
213,621 GBP2023-11-01 ~ 2024-10-31
336,255 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
213,621 GBP2023-11-01 ~ 2024-10-31
336,255 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
213,621 GBP2023-11-01 ~ 2024-10-31
336,255 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-185,600 GBP2023-11-01 ~ 2024-10-31
-262,400 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-185,600 GBP2023-11-01 ~ 2024-10-31
-262,400 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-185,600 GBP2023-11-01 ~ 2024-10-31
-262,400 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-185,600 GBP2023-11-01 ~ 2024-10-31
-262,400 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
350,000 GBP2024-10-31
350,000 GBP2023-10-31
Computers
8,413 GBP2024-10-31
8,413 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
358,413 GBP2024-10-31
358,413 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,413 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
162,413 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,413 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,413 GBP2024-10-31
Property, Plant & Equipment
Buildings
189,000 GBP2024-10-31
196,000 GBP2023-10-31
Land and buildings
189,000 GBP2024-10-31
196,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
76,000 GBP2024-10-31
20,000 GBP2023-10-31
Amounts owed to group undertakings
Current
68,564 GBP2024-10-31
68,564 GBP2023-10-31
Corporation Tax Payable
Current
21,807 GBP2024-10-31
19,198 GBP2023-10-31
Taxation/Social Security Payable
Current
2,185 GBP2024-10-31
2,016 GBP2023-10-31
Creditors
Current
92,556 GBP2024-10-31
89,778 GBP2023-10-31
Related profiles found in government register
  • CORVEN PROPERTIES LIMITED
    Info
    PACIFIC SHELF 625 LIMITED - 1995-05-10
    Registered number SC157066
    icon of addressEllary, Achahoish, Lochgilphead, Argyll PA31 8PA
    Private Limited Company incorporated on 1995-03-31 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CORVEN PROPERTIES LTD
    S
    Registered number Sc157066
    icon of addressEllary, Achahoish, Lochgilphead, Scotland, PA31 8PA
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address396 Hillington Road, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,093 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.