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 4
  • 1
    Nagel, Hans Andreas
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ now
    OF - Director → CIF 0
    Mr Hans Andreas Nagel
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Henderson, Muriel Karen
    Chief Financial Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Henderson, Muriel Karen
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nagel, Henry Alexander Hannes
    President born in October 1986
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Yacoubian, Paul
    Consultant born in April 1960
    Individual (16 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Nicoll, Alan John
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Pike, Lesley
    Personal Assistant
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Director → CIF 0
  • 4
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVEBRIDGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
134,795 GBP2023-12-31
145,546 GBP2022-12-31
Investment Property
450,000 GBP2023-12-31
600,000 GBP2022-12-31
Fixed Assets - Investments
1,536,816 GBP2023-12-31
1,361,393 GBP2022-12-31
Fixed Assets
2,121,611 GBP2023-12-31
2,106,939 GBP2022-12-31
Debtors
388,842 GBP2023-12-31
469,146 GBP2022-12-31
Cash at bank and in hand
388,547 GBP2023-12-31
350,785 GBP2022-12-31
Current Assets
1,214,341 GBP2023-12-31
1,359,945 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,678 GBP2023-12-31
-31,211 GBP2022-12-31
Net Current Assets/Liabilities
1,165,663 GBP2023-12-31
1,328,734 GBP2022-12-31
Total Assets Less Current Liabilities
3,287,274 GBP2023-12-31
3,435,673 GBP2022-12-31
Net Assets/Liabilities
3,253,715 GBP2023-12-31
3,368,201 GBP2022-12-31
Equity
Called up share capital
3,753 GBP2023-12-31
3,753 GBP2022-12-31
Other miscellaneous reserve
1,296,249 GBP2023-12-31
1,296,249 GBP2022-12-31
Retained earnings (accumulated losses)
1,953,713 GBP2023-12-31
2,068,199 GBP2022-12-31
Equity
3,253,715 GBP2023-12-31
3,368,201 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
201,924 GBP2023-12-31
172,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,129 GBP2023-12-31
26,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
134,795 GBP2023-12-31
145,546 GBP2022-12-31
Investment Property - Fair Value Model
450,000 GBP2023-12-31
600,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,499,834 GBP2023-12-31
1,324,411 GBP2022-12-31
Other Investments Other Than Loans
36,982 GBP2023-12-31
36,982 GBP2022-12-31
Amounts invested in assets
Non-current
1,536,816 GBP2023-12-31
1,361,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
12,682 GBP2022-12-31
Amounts Owed By Related Parties
376,147 GBP2023-12-31
Current
439,659 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,695 GBP2023-12-31
16,805 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
388,842 GBP2023-12-31
469,146 GBP2022-12-31
Amounts falling due after one year
825,794 GBP2023-12-31
1,009,160 GBP2022-12-31
Amounts owed to group undertakings
Current
22,103 GBP2023-12-31
22,103 GBP2022-12-31
Corporation Tax Payable
Current
13,879 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,292 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
7,404 GBP2023-12-31
9,108 GBP2022-12-31
Creditors
Current
48,678 GBP2023-12-31
31,211 GBP2022-12-31
Related profiles found in government register
  • COVEBRIDGE LIMITED
    Info
    Registered number SC197789
    Micron Eagle Hydraulics Limited, Blackburn Industrial Estate, Woodburn Road, Kinnellar, Aberdeenshire AB21 0RX
    Private Limited Company incorporated on 1999-07-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • COVEBRIDGE LIMITED
    S
    Registered number Sc197789
    Micron Eagle Hydraulics Limited, Blackburn Industrial Estate, Woodburn Road, Kinellar, Aberdeenshire, Scotland, AB21 0RX
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTA-XERO LIMITED - 2024-01-08
    C/o Bellwether Green Limited, 225 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    83,856 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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