{ "company_number": "06419385", "name": "Covert Network Associates Limited", "url": "/company/06419385", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-11-06", "dissolved_on": null, "sic_codes": [ { "code": "80200", "description": "Security systems service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80200" } ], "registered_address": { "id": 1940839, "url": "/address/1940839", "line1": "SUITE 2 THE OFFICES", "line2": "53 KING STREET", "post_town": "MANCHESTER", "county": "", "country": "", "postcode": "M2 4LQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06419385", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-01-31", "last_made_up": "2023-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06419385/accounts/2023-04-30", "pdf_url": "/company/06419385/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "60437.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59492.00", "total_assets_less_current_liabilities": "59492.00", "net_assets_liabilities": "59240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59240.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/06419385/accounts/2021-11-30", "pdf_url": "/company/06419385/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "579.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "70422.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70048.00", "total_assets_less_current_liabilities": "70627.00", "net_assets_liabilities": "70123.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70123.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/06419385/accounts/2020-11-30", "pdf_url": "/company/06419385/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "-1325.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-77134.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76762.00", "total_assets_less_current_liabilities": "-78087.00", "net_assets_liabilities": "-77668.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "77668.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/06419385/accounts/2019-11-30", "pdf_url": "/company/06419385/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-2217.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-86872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-83106.00", "total_assets_less_current_liabilities": "-85323.00", "net_assets_liabilities": "-84649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84649.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/06419385/accounts/2018-11-30", "pdf_url": "/company/06419385/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-792.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-79205.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78773.00", "total_assets_less_current_liabilities": "-79565.00", "net_assets_liabilities": "-78323.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "78323.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/06419385/accounts/2017-11-30", "pdf_url": "/company/06419385/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-551.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-90618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-89358.00", "total_assets_less_current_liabilities": "-89909.00", "net_assets_liabilities": "-89187.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "89187.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/06419385/accounts/2016-11-30", "pdf_url": "/company/06419385/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "262.00", "debtors": "1721.00", "cash_bank_in_hand": "97070.00", "current_assets": "98791.00", "creditors_due_within_one_year": "4267.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94524.00", "total_assets_less_current_liabilities": "94786.00", "net_assets_liabilities": "94786.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "94784.00", "shareholder_funds": "94786.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/06419385/accounts/2015-11-30", "pdf_url": "/company/06419385/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "406.00", "debtors": "4666.00", "cash_bank_in_hand": "98322.00", "current_assets": "102988.00", "creditors_due_within_one_year": "4394.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98594.00", "total_assets_less_current_liabilities": "99000.00", "net_assets_liabilities": "99000.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "98998.00", "shareholder_funds": "99000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/06419385/accounts/2014-11-30", "pdf_url": "/company/06419385/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "79.00", "debtors": "25197.00", "cash_bank_in_hand": "95768.00", "current_assets": "120965.00", "creditors_due_within_one_year": "30329.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90636.00", "total_assets_less_current_liabilities": "90715.00", "net_assets_liabilities": "90715.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "90713.00", "shareholder_funds": "90715.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/06419385/accounts/2013-11-30", "pdf_url": "/company/06419385/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Covert Network Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5080.00", "cash_bank_in_hand": "48078.00", "current_assets": "69935.00", "creditors_due_within_one_year": "23005.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46930.00", "total_assets_less_current_liabilities": "46930.00", "net_assets_liabilities": "46930.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "46928.00", "shareholder_funds": "46930.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-11-30", "filing_date": "2013-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06419385/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06419385/filing-history/MzA3ODA5MjMzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06419385/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06419385/filing-history/MzA2MDYxNDAzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06419385/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06419385/filing-history/MzA0MjM0MTkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06419385/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06419385/filing-history/MzAyMjM5ODI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-26", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/06419385/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06419385/filing-history/MjA0MjI0MjM5N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06419385/filing-history" }, "confirmation_statement": { "next_due": "2023-11-20", "last_made_up": "2022-11-06" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2007-11-06", "resigned_on": "2007-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:51:05+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2007-11-06", "resigned_on": "2007-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:51:05+00:00" }, { "name": "GREGORY-PARRY, Susan", "person_url": "/person/6771874", "role": "secretary", "appointed_on": "2007-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:51:05+00:00" }, { "name": "GREGORY -PARRY, Keith Arthur", "person_url": "/person/6771908", "role": "director", "appointed_on": "2007-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:51:05+00:00" } ], "psc": [ { "name": "Mrs Susan Jane Gregory-Parry", "kind": "individual-person-with-significant-control", "person_url": "/person/4886196", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Arthur Gregory-Parry", "kind": "individual-person-with-significant-control", "person_url": "/person/2648362", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }