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, 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 - 2
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 - 3
Patel, Vinodbhai Manibhai
Born in June 1953Individual (8 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0 - 4
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 - 5
Patel, Prakash Manibhai
Director born in September 1956Individual (3 offsprings)Officer2001-05-01 ~ 2018-05-14OF - Director → CIF 0Mr Prakash Manibhai Patel
Born in September 1956Individual (3 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 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer2001-04-24 ~ 2001-04-26OF - Nominee Director → CIF 0 - 7
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer2001-04-24 ~ 2001-04-26OF - Nominee Secretary → CIF 0
Company in focus
CONVEX LIMITED
Period: 2001-04-24 ~ now
Company number: 04204925
Registered name
CONVEX LIMITED - now
Standard Industrial Classification
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
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Intangible Assets
5,606 GBP2025-05-31
10,606 GBP2024-05-31
Property, Plant & Equipment
16,306 GBP2025-05-31
20,141 GBP2024-05-31
Fixed Assets
21,912 GBP2025-05-31
30,747 GBP2024-05-31
Total Inventories
155,705 GBP2025-05-31
167,211 GBP2024-05-31
Debtors
56,991 GBP2025-05-31
56,076 GBP2024-05-31
Cash at bank and in hand
129,418 GBP2025-05-31
205,604 GBP2024-05-31
Current Assets
342,114 GBP2025-05-31
428,891 GBP2024-05-31
Net Current Assets/Liabilities
222,386 GBP2025-05-31
261,151 GBP2024-05-31
Total Assets Less Current Liabilities
244,298 GBP2025-05-31
291,898 GBP2024-05-31
Creditors
Amounts falling due after one year
-21,982 GBP2025-05-31
-60,443 GBP2024-05-31
Net Assets/Liabilities
222,316 GBP2025-05-31
231,455 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2025-05-31
25,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,394 GBP2025-05-31
14,394 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
5,606 GBP2025-05-31
10,606 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,588 GBP2025-05-31
13,588 GBP2024-05-31
Furniture and fittings
62,615 GBP2025-05-31
61,017 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
76,203 GBP2025-05-31
74,605 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,821 GBP2025-05-31
12,566 GBP2024-05-31
Furniture and fittings
47,076 GBP2025-05-31
41,898 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,897 GBP2025-05-31
54,464 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
255 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,178 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
767 GBP2025-05-31
1,022 GBP2024-05-31
Furniture and fittings
15,539 GBP2025-05-31
19,119 GBP2024-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,432 GBP2025-05-31
3,335 GBP2024-05-31
Other Debtors
Amounts falling due within one year
51,559 GBP2025-05-31
52,741 GBP2024-05-31
Debtors
Amounts falling due within one year
56,991 GBP2025-05-31
56,076 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,487 GBP2025-05-31
54,885 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,912 GBP2025-05-31
81,627 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,586 GBP2025-05-31
11,786 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
2,892 GBP2025-05-31
6,541 GBP2024-05-31
Other Creditors
Amounts falling due within one year
3,638 GBP2025-05-31
Loans received from directors
Amounts falling due within one year
5,213 GBP2025-05-31
4,901 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
8,000 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
21,982 GBP2025-05-31
60,443 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
242024-06-01 ~ 2025-05-31
292023-06-01 ~ 2024-05-31
- 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 (25 years 1 month). 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 22 April 2026 and
licensed under the Open Government Licence v3.0.