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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 4
  • 1
    Conway, Elizabeth Jacqueline
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Conway, Elizabeth Jacqueline
    Secretary
    Individual (1 offspring)
    Officer
    2002-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Jacqueline Conway
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Conway, Graham
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Graham Conway
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 3
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2002-08-20 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 4
    BTC (DIRECTORS) LTD
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2002-08-20 ~ 2002-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONWAY CONTROL SYSTEMS LIMITED

Period: 2002-08-20 ~ now
Company number: 04515451
Registered name
CONWAY CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
788 GBP2024-10-31
1,441 GBP2023-10-31
Total Inventories
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Debtors
131,677 GBP2024-10-31
123,915 GBP2023-10-31
Cash at bank and in hand
235,944 GBP2024-10-31
374,158 GBP2023-10-31
Current Assets
369,621 GBP2024-10-31
500,073 GBP2023-10-31
Creditors
Current
71,451 GBP2024-10-31
304,292 GBP2023-10-31
Net Current Assets/Liabilities
298,170 GBP2024-10-31
195,781 GBP2023-10-31
Total Assets Less Current Liabilities
298,958 GBP2024-10-31
197,222 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
298,658 GBP2024-10-31
196,922 GBP2023-10-31
Equity
298,958 GBP2024-10-31
197,222 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,814 GBP2023-10-31
Motor vehicles
5,500 GBP2023-10-31
Computers
5,258 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
58,572 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,026 GBP2024-10-31
46,373 GBP2023-10-31
Motor vehicles
5,500 GBP2024-10-31
5,500 GBP2023-10-31
Computers
5,258 GBP2024-10-31
5,258 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,784 GBP2024-10-31
57,131 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
653 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
653 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
788 GBP2024-10-31
1,441 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
131,677 GBP2024-10-31
123,915 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,392 GBP2024-10-31
32,755 GBP2023-10-31
Corporation Tax Payable
Current
13,155 GBP2024-10-31
42,413 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,847 GBP2024-10-31
4,292 GBP2023-10-31
Other Creditors
Current
467 GBP2024-10-31
138,325 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,290 GBP2024-10-31
2,010 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
186,736 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2023-11-01 ~ 2024-10-31

  • CONWAY CONTROL SYSTEMS LIMITED
    Info
    Registered number 04515451
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.