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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
    Born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Green, Michael
    Architect
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Claire Louise
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    LONGS LIMITED
    icon of addressLongs, Hanworth Lane, Chertsey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,481,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Goldhill, Karen
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 2
    Green, Peter Graham
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Sharpe, Hilda
    Director born in March 1922
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Lawrence, Sheila
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
    Lawrence, Sheila
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Secretary → CIF 0
  • 5
    Sharpe, James Robert
    Company Director born in May 1913
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Lawrence, Alec
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1996-03-07
    OF - Director → CIF 0
  • 7
    Green, Ann
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Lawrence, Andrea
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1996-03-07
    OF - Director → CIF 0
parent relation
Company in focus

CONVAC LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
121,916 GBP2024-12-31
122,116 GBP2023-12-31
Cash at bank and in hand
987,787 GBP2024-12-31
995,667 GBP2023-12-31
Current Assets
1,109,703 GBP2024-12-31
1,117,783 GBP2023-12-31
Net Current Assets/Liabilities
979,738 GBP2024-12-31
965,055 GBP2023-12-31
Total Assets Less Current Liabilities
979,738 GBP2024-12-31
965,055 GBP2023-12-31
Net Assets/Liabilities
979,738 GBP2024-12-31
964,677 GBP2023-12-31
Equity
Called up share capital
40,100 GBP2024-12-31
40,100 GBP2023-12-31
Retained earnings (accumulated losses)
939,638 GBP2024-12-31
924,577 GBP2023-12-31
Equity
979,738 GBP2024-12-31
964,677 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,482 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,482 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,630 GBP2023-12-31
Furniture and fittings
17,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
146,550 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-128,630 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-17,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-146,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,630 GBP2023-12-31
Furniture and fittings
17,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,550 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-128,630 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-17,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,550 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
121,736 GBP2024-12-31
121,304 GBP2023-12-31
Other Debtors
Current
432 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
180 GBP2024-12-31
380 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
121,916 GBP2024-12-31
122,116 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,001 GBP2024-12-31
2,235 GBP2023-12-31
Amounts owed to group undertakings
Current
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Corporation Tax Payable
Current
3,964 GBP2024-12-31
23,593 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2023-12-31

Related profiles found in government register
  • CONVAC LIMITED
    Info
    Registered number 01684406
    icon of addressLongs, Hanworth Lane Business Park, Chertsey, Surrey KT16 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-06 (43 years 1 month). 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
    icon of addressLongs, Hanworth Lane, Chertsey, England, KT16 9LZ
    Private Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLongs, Hanworth Lane Business Park, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.