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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Patel, Reemesh Vinod
Born in March 1983Individual (8 offsprings)Officer2018-05-14 ~ nowOF - Director → CIF 0Patel, Reemesh Vinod
Individual (8 offsprings)Officer2021-03-09 ~ nowOF - Secretary → CIF 0Mr Reemesh Vinod Patel
Born in March 1983Individual (8 offsprings)Person with significant control2023-07-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Patel, Naginbhai Manibhai
Born in February 1955Individual (3 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0Patel, Naginbhai Manibhai
SecretaryIndividual (3 offsprings)Officer2001-05-01 ~ nowOF - Secretary → CIF 0Mr Naginbhai Manibhai Patel
Born in February 1955Individual (3 offsprings)Person with significant control2017-06-01 ~ 2023-07-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Patel, Vinodbhai Manibhai
Born in June 1953Individual (4 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0 - 4
Patel, Umakant Manibhai
Born in March 1949Individual (4 offsprings)Officer2026-01-14 ~ nowOF - Director → CIF 0Patel, Umakant Manibhai
Born in March 1953Individual (4 offsprings)Officer2017-06-01 ~ 2026-01-14OF - Director → CIF 0 - 5
Patel, Prakash Manibhai
Director born in September 1956Individual (2 offsprings)Officer2001-05-01 ~ 2018-05-14OF - Director → CIF 0Mr Prakash Manibhai Patel
Born in September 1956Individual (2 offsprings)Person with significant control2017-04-24 ~ 2017-06-01PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 57554 offsprings)Officer2001-04-24 ~ 2001-04-26OF - Nominee Secretary → CIF 0 - 7
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 60817 offsprings)Officer2001-04-24 ~ 2001-04-26OF - Nominee Director → CIF 0
Company in focus
CONVEX LIMITED
Period: 2001-04-24 ~ now
Company number: 04204925
Registered name
CONVEX LIMITED - now
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Intangible Assets
10,606 GBP2024-05-31
15,606 GBP2023-05-31
Property, Plant & Equipment
20,141 GBP2024-05-31
24,310 GBP2023-05-31
Fixed Assets
30,747 GBP2024-05-31
39,916 GBP2023-05-31
Total Inventories
167,211 GBP2024-05-31
132,562 GBP2023-05-31
Debtors
56,076 GBP2024-05-31
39,138 GBP2023-05-31
Cash at bank and in hand
205,604 GBP2024-05-31
289,531 GBP2023-05-31
Current Assets
428,891 GBP2024-05-31
461,231 GBP2023-05-31
Net Current Assets/Liabilities
261,151 GBP2024-05-31
300,093 GBP2023-05-31
Total Assets Less Current Liabilities
291,898 GBP2024-05-31
340,009 GBP2023-05-31
Creditors
Amounts falling due after one year
-60,443 GBP2024-05-31
-115,502 GBP2023-05-31
Net Assets/Liabilities
231,455 GBP2024-05-31
224,507 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,394 GBP2024-05-31
9,394 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
10,606 GBP2024-05-31
15,606 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,588 GBP2024-05-31
13,588 GBP2023-05-31
Furniture and fittings
61,017 GBP2024-05-31
58,780 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
74,605 GBP2024-05-31
72,368 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,566 GBP2024-05-31
12,226 GBP2023-05-31
Furniture and fittings
41,898 GBP2024-05-31
35,832 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,464 GBP2024-05-31
48,058 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
340 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,066 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,406 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
1,022 GBP2024-05-31
1,362 GBP2023-05-31
Furniture and fittings
19,119 GBP2024-05-31
22,948 GBP2023-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,335 GBP2024-05-31
Other Debtors
Amounts falling due within one year
52,741 GBP2024-05-31
29,324 GBP2023-05-31
Debtors
Amounts falling due within one year
56,076 GBP2024-05-31
39,138 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,885 GBP2024-05-31
54,837 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,813 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,627 GBP2024-05-31
61,257 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,786 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
6,541 GBP2024-05-31
7,507 GBP2023-05-31
Other Creditors
Amounts falling due within one year
505 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
4,901 GBP2024-05-31
4,119 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
8,000 GBP2024-05-31
30,100 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
60,443 GBP2024-05-31
115,502 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
292023-06-01 ~ 2024-05-31
242022-06-01 ~ 2023-05-31
- Registered number 04204925
CONVEX LIMITED
InfoFirst Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NLPRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.