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
2
- 1
Moss, Christopher
Born in December 1959Individual (3 offsprings)Officer
1999-02-11 ~ nowOF - Director → CIF 0Mr Christopher Moss
Born in December 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
41, Clarence Road, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent, 15 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2005-11-28 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Inns, Margaret
IndividualOfficer 1999-02-12 ~ 1999-11-11OF - Secretary → CIF 0 - 2
Essam, Jonathan Charles Seymour
Individual (7 offsprings)Officer 2003-08-08 ~ 2005-11-28OF - Secretary → CIF 0 - 3
Underwood, Emma Jane
Sales ExecutiveIndividual (1 offspring)Officer 2000-08-01 ~ 2003-08-08OF - Secretary → CIF 0 - 4
Moss, Christopher
Adhesive Tape ConverterIndividual (3 offsprings)Officer 1999-11-11 ~ 2000-08-01OF - Secretary → CIF 0 - 5
Hamilton, Mark Howard
Company Director born in May 1959IndividualOfficer 1999-12-21 ~ 2000-08-01OF - Director → CIF 0 - 6LINFORDBURY LIMITED - 2005-04-12Sovereign House, 7 Station Road, Kettering, NorthamptonshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-03-31Officer1999-02-11 ~ 1999-02-12PE - Nominee Secretary → CIF 0
Company in focus
CONVERTEX LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
173,332 GBP2024-12-31
160,893 GBP2023-12-31
Fixed Assets
173,332 GBP2024-12-31
160,893 GBP2023-12-31
Total Inventories
92,973 GBP2024-12-31
97,069 GBP2023-12-31
Debtors
241,324 GBP2024-12-31
279,947 GBP2023-12-31
Cash at bank and in hand
180,522 GBP2024-12-31
113,022 GBP2023-12-31
Current Assets
514,819 GBP2024-12-31
490,038 GBP2023-12-31
Net Current Assets/Liabilities
342,708 GBP2024-12-31
315,325 GBP2023-12-31
Total Assets Less Current Liabilities
516,040 GBP2024-12-31
476,218 GBP2023-12-31
Net Assets/Liabilities
432,378 GBP2024-12-31
422,233 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
432,278 GBP2024-12-31
422,133 GBP2023-12-31
Equity
432,378 GBP2024-12-31
422,233 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,396 GBP2024-12-31
287,524 GBP2023-12-31
Motor vehicles
124,079 GBP2024-12-31
98,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
416,475 GBP2024-12-31
386,097 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-68,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,922 GBP2024-12-31
201,688 GBP2023-12-31
Motor vehicles
28,221 GBP2024-12-31
23,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,143 GBP2024-12-31
225,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,234 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
77,474 GBP2024-12-31
85,836 GBP2023-12-31
Motor vehicles
95,858 GBP2024-12-31
75,057 GBP2023-12-31
Trade Debtors/Trade Receivables
183,385 GBP2024-12-31
273,964 GBP2023-12-31
Other Debtors
57,939 GBP2024-12-31
5,983 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,279 GBP2024-12-31
14,534 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,611 GBP2024-12-31
114,034 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
51,549 GBP2024-12-31
16,662 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,461 GBP2024-12-31
25,856 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,211 GBP2024-12-31
3,627 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,500 GBP2024-12-31
13,761 GBP2023-12-31
Other Creditors
Amounts falling due after one year
47,932 GBP2024-12-31
- Registered number 03711350
CONVERTEX LIMITED
Info41 Clarence Road, Chesterfield S40 1LHPRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.