# Covermaster Systems Limited

## Details

- **Company number:** [05461636](https://find-and-update.company-information.service.gov.uk/company/05461636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2005
- **Registered office:** RUTLAND WORKS, VULCAN WAY NEW ADDINGTON, CROYDON, CR9 0DE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Thompsons (UK) Holdings Limited](/group/52690) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Trevor David | secretary | 24 May 2005 |  |
| BURTON, Scott Leigh | director | 24 May 2005 |  |
| BURTON, Allan John | director | 24 May 2005 | 23 Oct 2010 |
| DWYER, Daniel James | director | 24 May 2005 | 24 May 2005 |
| DWYER, Daniel John | secretary | 24 May 2005 | 24 May 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thompsons (Uk) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £1 | £1 |
| 30 Sep 2024 | £1 | £1 |
| 30 Sep 2023 | £1 | £1 |
| 30 Sep 2022 | £1 | £1 |
| 30 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £1 | £1 |
| 30 Sep 2019 | £1 | £1 |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £1 | £1 |
| 30 Sep 2016 | £1 | £1 |
| 30 Sep 2015 | £1 | £1 |
| 30 Sep 2014 | £1 | £1 |
| 30 Sep 2013 | £1 | £1 |
| 30 Sep 2012 | £1 | £1 |
| 30 Sep 2011 | £1 | £1 |
| 30 Sep 2010 | £1 | £1 |
| 30 Sep 2009 | £1 | £1 |
| 30 Sep 2008 | £1 | £1 |
| 30 Sep 2007 | £1 | £1 |



## Owned by

Covermaster Systems Limited → [Thompsons (UK) Limited](/company/01101154) → [Thompsons (UK) Holdings Limited](/company/09714728)




## Directors' other companies

- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons Servicetech Ltd](/company/02158375)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons Trailer Technologies Limited](/company/05990827)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons Aluminium Ltd](/company/08409415)
- [BURTON, Scott Leigh](/person/6466973) - director at [Charlton (Vehicle Finishers) Limited](/company/05462141)
- [BURTON, Scott Leigh](/person/6466973) - director at [Charlton Bodies Limited](/company/04056688)
- [BURTON, Scott Leigh](/person/6466973) - director at [Thompsons (UK) Limited](/company/01101154)
- [RUSSELL, Trevor David](/person/6467043) - secretary at [Thompsons Trailer Technologies Limited](/company/05990827)
- [RUSSELL, Trevor David](/person/6467043) - secretary at [Charlton Bodies Limited](/company/04056688)
- [RUSSELL, Trevor David](/person/6467043) - secretary at [Charlton (Vehicle Finishers) Limited](/company/05462141)



## Companies at the same address

- [Charlton (Vehicle Finishers) Limited](/company/05462141) (05462141)
- [Charlton Bodies Limited](/company/04056688) (04056688)
- [Surrey Tipper Rentals Limited](/company/02046805) (02046805)
- [Thompsons Servicetech Ltd](/company/02158375) (02158375)