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
    Melton, David Christopher
    Financial Controller born in June 1982
    Individual (10 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farley, Susan
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Weller, Max Granger
    Commercial Director born in October 1971
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Foxholes Business Park, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,037,813 GBP2022-12-31
    Person with significant control
    2017-05-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Schofield, Caroline
    Individual
    Officer
    2001-03-02 ~ 2017-05-12
    OF - Secretary → CIF 0
    Mrs Caroline Ann Schofield
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Schofield, Bryan
    Director born in October 1960
    Individual
    Officer
    2001-03-02 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Bryan Schofield
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haynes, Charles John Edmund
    Company Director born in April 1971
    Individual (53 offsprings)
    Officer
    2017-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-25 ~ 2001-03-02
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-25 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVEY PLUS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2016-10-01 ~ 2017-12-31
144,217 GBP2015-10-01 ~ 2016-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2016-10-01 ~ 2017-12-31
144,217 GBP2015-10-01 ~ 2016-09-30
Profit/Loss
0 GBP2016-10-01 ~ 2017-12-31
144,217 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
412,542 GBP2017-12-31
412,542 GBP2016-09-30
Debtors
Current
2 GBP2017-12-31
2 GBP2016-09-30
Net Current Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-09-30
Total Assets Less Current Liabilities
412,544 GBP2017-12-31
412,544 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-09-30
Retained earnings (accumulated losses)
412,542 GBP2017-12-31
412,542 GBP2016-09-30
Equity
412,544 GBP2017-12-31
412,544 GBP2016-09-30
412,544 GBP2015-09-30
Called up share capital, Restated amount
2 GBP2015-09-30
Restated amount
412,542 GBP2016-09-30
412,542 GBP2015-09-30
Dividends Paid
Retained earnings (accumulated losses)
-144,217 GBP2015-10-01 ~ 2016-09-30
Average Number of Employees
12016-10-01 ~ 2017-12-31
12015-10-01 ~ 2016-09-30
Investments in Group Undertakings
412,542 GBP2017-12-31
Other Debtors
Current
2 GBP2017-12-31
2 GBP2016-09-30
Related profiles found in government register
  • CONVEY PLUS LIMITED
    Info
    Registered number 04077346
    Spenvale Works, Balme Road, Cleckheaton, Bradford BD19 4EW
    Private Limited Company incorporated on 2000-09-25 and dissolved on 2021-06-22 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • CONVEY PLUS LIMITED
    S
    Registered number 04077346
    Spenvale Works, Balme Road, Cleckheaton, England, BD19 4EW
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSOCIATED INDUSTRIAL TANNERS LIMITED - 1990-02-20
    Spenvale Works, Balme Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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