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
    1995-04-28 ~ now
    OF - director → CIF 0
    Mr Andrew Richard Rogers
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    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
    1995-04-28 ~ now
    OF - director → CIF 0
    Mr Duncan Norman Rogers
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    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
    1995-04-28 ~ now
    OF - director → CIF 0
    George, Stephanie Dorothee
    Financial Director
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ now
    OF - secretary → CIF 0
    Mrs Stephanie Dorothee George
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    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
    1995-04-28 ~ 1999-02-16
    OF - director → CIF 0
  • 2
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
196,000 GBP2023-10-31
205,804 GBP2022-10-31
Fixed Assets - Investments
26,000 GBP2023-10-31
16,000 GBP2022-10-31
Fixed Assets
222,000 GBP2023-10-31
221,804 GBP2022-10-31
Debtors
Current
20,000 GBP2023-10-31
Cash at bank and in hand
154,089 GBP2023-10-31
95,792 GBP2022-10-31
Current Assets
174,089 GBP2023-10-31
95,792 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-89,778 GBP2023-10-31
-85,140 GBP2022-10-31
Net Current Assets/Liabilities
84,311 GBP2023-10-31
10,652 GBP2022-10-31
Total Assets Less Current Liabilities
306,311 GBP2023-10-31
232,456 GBP2022-10-31
Net Assets/Liabilities
306,311 GBP2023-10-31
232,456 GBP2022-10-31
Equity
Called up share capital
16,000 GBP2023-10-31
16,000 GBP2022-10-31
16,000 GBP2021-11-01
Retained earnings (accumulated losses)
290,311 GBP2023-10-31
216,456 GBP2022-10-31
151,386 GBP2021-11-01
Equity
306,311 GBP2023-10-31
232,456 GBP2022-10-31
167,386 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
336,255 GBP2022-11-01 ~ 2023-10-31
316,270 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
336,255 GBP2022-11-01 ~ 2023-10-31
316,270 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
336,255 GBP2022-11-01 ~ 2023-10-31
316,270 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
336,255 GBP2022-11-01 ~ 2023-10-31
316,270 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-262,400 GBP2022-11-01 ~ 2023-10-31
-251,200 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-262,400 GBP2022-11-01 ~ 2023-10-31
-251,200 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-262,400 GBP2022-11-01 ~ 2023-10-31
-251,200 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-262,400 GBP2022-11-01 ~ 2023-10-31
-251,200 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
350,000 GBP2023-10-31
350,000 GBP2022-10-31
Computers
8,413 GBP2023-10-31
8,413 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
358,413 GBP2023-10-31
358,413 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,609 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
152,609 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,804 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
9,804 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,413 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,413 GBP2023-10-31
Property, Plant & Equipment
Buildings
196,000 GBP2023-10-31
203,000 GBP2022-10-31
Computers
2,804 GBP2022-10-31
Land and buildings
196,000 GBP2023-10-31
203,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
48 GBP2022-10-31
Amounts owed to group undertakings
Current
68,564 GBP2023-10-31
68,564 GBP2022-10-31
Corporation Tax Payable
Current
19,198 GBP2023-10-31
14,561 GBP2022-10-31
Taxation/Social Security Payable
Current
2,016 GBP2023-10-31
1,967 GBP2022-10-31
Creditors
Current
89,778 GBP2023-10-31
85,140 GBP2022-10-31
Related profiles found in government register
  • CORVEN PROPERTIES LIMITED
    Info
    PACIFIC SHELF 625 LIMITED - 1995-05-10
    Registered number SC157066
    Ellary, Achahoish, Lochgilphead, Argyll PA31 8PA
    Private Limited Company incorporated on 1995-03-31 (30 years 2 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
    Ellary, Achahoish, Lochgilphead, Scotland, PA31 8PA
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 396 Hillington Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,745 GBP2023-10-31
    Person with significant control
    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.