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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 8
  • 1
    Schultz, Armand
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Hensel, Ralph Alexander
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1997-05-31 ~ now
    OF - Director → CIF 0
    Hensel, Ralph Alexander
    Managing Director born in March 1966
    Individual (5 offsprings)
    1992-04-13 ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Picton, Karen
    Individual (35 offsprings)
    Officer
    1992-03-16 ~ 1992-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (311 offsprings)
    Officer
    1992-03-16 ~ 1992-03-21
    OF - Nominee Director → CIF 0
  • 5
    UNICORN COMPANY SERVICES LIMITED
    - now
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1992-04-14 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 6
    STIRLING SECRETARIAL SERVICES LIMITED 03920261
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (7 parents, 63 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    CONVAR HOLDINGS EUROPE LIMITED - now 02699712
    CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
    OCRAN HOLDINGS LIMITED - 1997-08-19
    Suite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10 02939544
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents, 228 offsprings)
    Officer
    1996-06-10 ~ 2000-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVAR EUROPE LIMITED

Period: 2000-05-18 ~ now
Company number: 02697432
Registered names
CONVAR EUROPE LIMITED - now
OCRAN LIMITED - 1994-06-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
8,008 GBP2025-03-31
16,016 GBP2024-03-31
Property, Plant & Equipment
149,052 GBP2025-03-31
169,778 GBP2024-03-31
Fixed Assets
157,060 GBP2025-03-31
185,794 GBP2024-03-31
Total Inventories
678,719 GBP2025-03-31
759,428 GBP2024-03-31
Debtors
533,233 GBP2025-03-31
602,899 GBP2024-03-31
Cash at bank and in hand
321,895 GBP2025-03-31
414,444 GBP2024-03-31
Current Assets
1,533,847 GBP2025-03-31
1,776,771 GBP2024-03-31
Net Current Assets/Liabilities
801,930 GBP2025-03-31
840,705 GBP2024-03-31
Net Assets/Liabilities
939,846 GBP2025-03-31
990,477 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
929,846 GBP2025-03-31
980,477 GBP2024-03-31
Equity
939,846 GBP2025-03-31
990,477 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
80,080 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,072 GBP2025-03-31
64,064 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,008 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
8,008 GBP2025-03-31
16,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
467,045 GBP2025-03-31
449,150 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-5,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,993 GBP2025-03-31
279,372 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
149,052 GBP2025-03-31
169,778 GBP2024-03-31
Trade Debtors/Trade Receivables
3,853 GBP2025-03-31
Amounts owed by group undertakings and participating interests
498,967 GBP2025-03-31
535,755 GBP2024-03-31
Other Debtors
30,413 GBP2025-03-31
67,144 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
480,140 GBP2025-03-31
43,494 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,509 GBP2025-03-31
351,445 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,084 GBP2025-03-31
1,659 GBP2024-03-31
Other Creditors
Amounts falling due within one year
246,184 GBP2025-03-31
539,468 GBP2024-03-31

  • CONVAR EUROPE LIMITED
    Info
    CONVAR SYSTEME EUROPE LIMITED - 2000-05-18
    OCRAN LIMITED - 2000-05-18
    Registered number 02697432
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.