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
    Hensel, Ralph Alexander
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    1997-05-31 ~ now
    OF - Director → CIF 0
  • 2
    CONVAR HOLDINGS EUROPE LIMITED - now
    CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
    OCRAN HOLDINGS LIMITED - 1997-08-19
    Stirling House, Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,635,222 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    STIRLING SECRETARIAL SERVICES LIMITED
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1992-03-16 ~ 1992-03-21
    OF - Nominee Director → CIF 0
  • 2
    Schultz, Armand
    Company Director born in July 1933
    Individual
    Officer
    1994-06-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Hensel, Ralph Alexander
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    1992-04-13 ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Picton, Karen
    Individual
    Officer
    1992-03-16 ~ 1992-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-04-14 ~ 1996-06-10
    PE - Secretary → CIF 0
  • 6
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-10 ~ 2000-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVAR EUROPE LIMITED

Previous names
CONVAR SYSTEME EUROPE LIMITED - 2000-05-18
OCRAN LIMITED - 1994-06-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
16,016 GBP2024-03-31
24,024 GBP2023-03-31
Property, Plant & Equipment
169,778 GBP2024-03-31
212,274 GBP2023-03-31
Fixed Assets
185,794 GBP2024-03-31
236,298 GBP2023-03-31
Total Inventories
759,428 GBP2024-03-31
664,301 GBP2023-03-31
Debtors
560,665 GBP2024-03-31
407,196 GBP2023-03-31
Cash at bank and in hand
414,444 GBP2024-03-31
615,794 GBP2023-03-31
Current Assets
1,734,537 GBP2024-03-31
1,687,291 GBP2023-03-31
Net Current Assets/Liabilities
840,705 GBP2024-03-31
852,889 GBP2023-03-31
Total Assets Less Current Liabilities
1,026,499 GBP2024-03-31
1,089,187 GBP2023-03-31
Net Assets/Liabilities
990,477 GBP2024-03-31
1,049,182 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
980,477 GBP2024-03-31
1,039,182 GBP2023-03-31
Equity
990,477 GBP2024-03-31
1,049,182 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
80,080 GBP2024-03-31
80,080 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,064 GBP2024-03-31
56,056 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,008 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
16,016 GBP2024-03-31
24,024 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
421,989 GBP2024-03-31
407,870 GBP2023-03-31
Vehicles
27,161 GBP2024-03-31
27,161 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
449,150 GBP2024-03-31
435,031 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
270,037 GBP2024-03-31
219,362 GBP2023-03-31
Vehicles
9,335 GBP2024-03-31
3,395 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,372 GBP2024-03-31
222,757 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,675 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
151,952 GBP2024-03-31
188,508 GBP2023-03-31
Vehicles
17,826 GBP2024-03-31
23,766 GBP2023-03-31
Amounts owed by group undertakings and participating interests
535,755 GBP2024-03-31
375,087 GBP2023-03-31
Other Debtors
24,910 GBP2024-03-31
32,109 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,494 GBP2024-03-31
64,961 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
351,445 GBP2024-03-31
192,724 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-40,575 GBP2024-03-31
-38,026 GBP2023-03-31
Other Creditors
Amounts falling due within one year
539,468 GBP2024-03-31
614,743 GBP2023-03-31
  • CONVAR EUROPE LIMITED
    Info
    CONVAR SYSTEME EUROPE LIMITED - 2000-05-18
    OCRAN LIMITED - 1994-06-27
    Registered number 02697432
    Suite 131, 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 1992-03-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.