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
    Green, Michael
    Accountant born in July 1980
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
    Green, Michael
    Architect
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - secretary → CIF 0
  • 2
    Green, Claire Louise
    Architect born in June 1978
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
  • 3
    LONGS LIMITED
    Longs, Hanworth Lane, Chertsey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,133,773 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Green, Peter Graham
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2008-04-04
    OF - director → CIF 0
  • 2
    Lawrence, Andrea
    Company Director born in April 1965
    Individual
    Officer
    1994-05-13 ~ 1996-03-07
    OF - director → CIF 0
  • 3
    Lawrence, Sheila
    Director born in March 1939
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
    Lawrence, Sheila
    Individual
    Officer
    ~ 1996-03-07
    OF - secretary → CIF 0
  • 4
    Lawrence, Alec
    Director born in June 1932
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 5
    Sharpe, Hilda
    Director born in March 1922
    Individual
    Officer
    1997-03-27 ~ 1998-05-22
    OF - director → CIF 0
  • 6
    Green, Ann
    Individual
    Officer
    1996-03-07 ~ 2008-04-04
    OF - secretary → CIF 0
  • 7
    Goldhill, Karen
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 8
    Sharpe, James Robert
    Company Director born in May 1913
    Individual
    Officer
    1996-03-07 ~ 1997-03-27
    OF - director → CIF 0
parent relation
Company in focus

CONVAC LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,688 GBP2022-12-31
Fixed Assets
2,688 GBP2022-12-31
Total Inventories
30,983 GBP2022-12-31
Debtors
122,116 GBP2023-12-31
489,006 GBP2022-12-31
Cash at bank and in hand
995,667 GBP2023-12-31
887,452 GBP2022-12-31
Current Assets
1,117,783 GBP2023-12-31
1,407,441 GBP2022-12-31
Net Current Assets/Liabilities
965,055 GBP2023-12-31
888,212 GBP2022-12-31
Total Assets Less Current Liabilities
965,055 GBP2023-12-31
890,900 GBP2022-12-31
Net Assets/Liabilities
964,677 GBP2023-12-31
890,522 GBP2022-12-31
Equity
Called up share capital
40,100 GBP2023-12-31
40,100 GBP2022-12-31
Retained earnings (accumulated losses)
924,577 GBP2023-12-31
850,422 GBP2022-12-31
Equity
964,677 GBP2023-12-31
890,522 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,482 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,630 GBP2022-12-31
Furniture and fittings
17,920 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,630 GBP2023-12-31
125,942 GBP2022-12-31
Furniture and fittings
17,920 GBP2023-12-31
17,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,550 GBP2023-12-31
143,862 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,688 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
482,266 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
121,304 GBP2023-12-31
Other Debtors
Current
432 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
380 GBP2023-12-31
6,740 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
122,116 GBP2023-12-31
489,006 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,234 GBP2023-12-31
48,485 GBP2022-12-31
Amounts owed to group undertakings
Current
125,000 GBP2023-12-31
444,042 GBP2022-12-31
Corporation Tax Payable
Current
23,593 GBP2023-12-31
24,696 GBP2022-12-31
Other Taxation & Social Security Payable
Current
206 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,901 GBP2023-12-31
1,800 GBP2022-12-31

Related profiles found in government register
  • CONVAC LIMITED
    Info
    Registered number 01684406
    Longs, Hanworth Lane Business Park, Chertsey, Surrey KT16 9LZ
    Private Limited Company incorporated on 1982-12-06 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CONVAC LTD
    S
    Registered number 01684406
    Longs, Hanworth Lane, Chertsey, England, KT16 9LZ
    Private Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Longs, Hanworth Lane Business Park, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.