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
    Sands, Graeme David
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Seabrooke, Christopher Stefan
    Finanicer born in January 1953
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Seabrooke
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Heigho, Niki
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Taylor, Robert John Renfrew
    Company Director born in June 1944
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Seabrooke, Christopher Stefan
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 3
    Clancy, Sean Aidan
    Individual
    Officer
    1993-10-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Hughes, Nigel Stuart Hamilton
    Commercial Director born in August 1954
    Individual
    Officer
    2015-09-30 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Weston, Russell
    Company Director born in February 1961
    Individual
    Officer
    2013-01-25 ~ 2015-06-26
    OF - Director → CIF 0
    Weston, Russell
    Individual
    Officer
    1999-02-22 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 6
    Walraven, Albert Johan
    Company Director born in April 1945
    Individual
    Officer
    2015-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Saffer, Spencer Harry
    Individual (12 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
    1998-09-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2001-11-21 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Gitlin, Brian
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    2015-09-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Newman, Michael Neil
    Company Director born in April 1935
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CONANCE LIMITED

Previous names
CONANCE LIMITED - 1987-03-04
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment
125,939 GBP2024-04-30
150,583 GBP2023-04-30
Fixed Assets
125,939 GBP2024-04-30
150,583 GBP2023-04-30
Debtors
Non-current
290,000 GBP2024-04-30
290,000 GBP2023-04-30
Current
5,994,292 GBP2024-04-30
6,176,683 GBP2023-04-30
Cash at bank and in hand
567,616 GBP2024-04-30
438,537 GBP2023-04-30
Current Assets
6,851,908 GBP2024-04-30
6,905,220 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,524,237 GBP2024-04-30
-3,513,846 GBP2023-04-30
Net Current Assets/Liabilities
3,327,671 GBP2024-04-30
3,391,374 GBP2023-04-30
Total Assets Less Current Liabilities
3,453,610 GBP2024-04-30
3,541,957 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-80,030 GBP2024-04-30
-96,533 GBP2023-04-30
Net Assets/Liabilities
3,373,580 GBP2024-04-30
3,445,424 GBP2023-04-30
Equity
Called up share capital
2,501,399 GBP2024-04-30
2,501,399 GBP2023-04-30
Retained earnings (accumulated losses)
872,181 GBP2024-04-30
944,025 GBP2023-04-30
Equity
3,373,580 GBP2024-04-30
3,445,424 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
162,509 GBP2024-04-30
162,509 GBP2023-04-30
Furniture and fittings
89,953 GBP2024-04-30
89,953 GBP2023-04-30
Office equipment
6,872 GBP2024-04-30
6,872 GBP2023-04-30
Computers
39,528 GBP2024-04-30
31,455 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
298,862 GBP2024-04-30
290,789 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
35,864 GBP2023-04-30
Furniture and fittings
77,224 GBP2023-04-30
Office equipment
3,323 GBP2023-04-30
Computers
23,795 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,206 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,217 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
1,293 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
4,759 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
8,269 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
24,448 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
24,448 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,312 GBP2024-04-30
Furniture and fittings
79,441 GBP2024-04-30
Office equipment
4,616 GBP2024-04-30
Computers
28,554 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,923 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
102,197 GBP2024-04-30
126,645 GBP2023-04-30
Furniture and fittings
10,512 GBP2024-04-30
12,729 GBP2023-04-30
Office equipment
2,256 GBP2024-04-30
3,549 GBP2023-04-30
Computers
10,974 GBP2024-04-30
7,660 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
102,197 GBP2024-04-30
126,645 GBP2023-04-30
Under hire purchased contracts or finance leases
102,197 GBP2024-04-30
126,645 GBP2023-04-30
Other Debtors
Non-current
90,000 GBP2024-04-30
90,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,913,260 GBP2024-04-30
6,082,923 GBP2023-04-30
Other Debtors
Current
32,613 GBP2024-04-30
40,140 GBP2023-04-30
Prepayments/Accrued Income
Current
48,419 GBP2024-04-30
53,620 GBP2023-04-30
Bank Overdrafts
-1,576,675 GBP2024-04-30
-1,737,003 GBP2023-04-30
Cash and Cash Equivalents
-1,009,059 GBP2024-04-30
-1,298,466 GBP2023-04-30
Bank Overdrafts
Current
1,576,675 GBP2024-04-30
1,737,003 GBP2023-04-30
Trade Creditors/Trade Payables
Current
658,310 GBP2024-04-30
354,055 GBP2023-04-30
Corporation Tax Payable
Current
238,857 GBP2024-04-30
162,525 GBP2023-04-30
Taxation/Social Security Payable
Current
12,971 GBP2024-04-30
11,134 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
18,968 GBP2024-04-30
23,836 GBP2023-04-30
Other Creditors
Current
896,550 GBP2024-04-30
1,120,816 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
121,906 GBP2024-04-30
104,477 GBP2023-04-30
Creditors
Current
3,524,237 GBP2024-04-30
3,513,846 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
80,030 GBP2024-04-30
96,533 GBP2023-04-30
Creditors
Non-current
80,030 GBP2024-04-30
96,533 GBP2023-04-30
Minimum gross finance lease payments owing
98,998 GBP2024-04-30
104,200 GBP2023-04-30
  • CONANCE LIMITED
    Info
    CONANCE LIMITED - 1987-03-04
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    Registered number 01966411
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT
    Private Limited Company incorporated on 1985-11-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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