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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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2002-08-20 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 4
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2002-08-20 ~ 2002-08-22
    OF - Nominee Secretary → 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
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
9,396 GBP2025-10-31
788 GBP2024-10-31
Total Inventories
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Debtors
97,638 GBP2025-10-31
131,677 GBP2024-10-31
Cash at bank and in hand
357,735 GBP2025-10-31
235,944 GBP2024-10-31
Current Assets
457,373 GBP2025-10-31
369,621 GBP2024-10-31
Net Current Assets/Liabilities
349,699 GBP2025-10-31
298,170 GBP2024-10-31
Total Assets Less Current Liabilities
359,095 GBP2025-10-31
298,958 GBP2024-10-31
Equity
Called up share capital
300 GBP2025-10-31
300 GBP2024-10-31
Retained earnings (accumulated losses)
358,795 GBP2025-10-31
298,658 GBP2024-10-31
Equity
359,095 GBP2025-10-31
298,958 GBP2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,747 GBP2025-10-31
47,814 GBP2024-10-31
Motor vehicles
5,500 GBP2025-10-31
5,500 GBP2024-10-31
Computers
5,258 GBP2025-10-31
5,258 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
68,505 GBP2025-10-31
58,572 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,351 GBP2025-10-31
47,026 GBP2024-10-31
Motor vehicles
5,500 GBP2025-10-31
5,500 GBP2024-10-31
Computers
5,258 GBP2025-10-31
5,258 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,109 GBP2025-10-31
57,784 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,325 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,325 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
9,396 GBP2025-10-31
788 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
97,638 GBP2025-10-31
131,677 GBP2024-10-31
Trade Creditors/Trade Payables
Current
15,884 GBP2025-10-31
15,392 GBP2024-10-31
Corporation Tax Payable
Current
44,619 GBP2025-10-31
13,155 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,996 GBP2025-10-31
4,847 GBP2024-10-31
Other Creditors
Current
777 GBP2025-10-31
467 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,795 GBP2025-10-31
2,290 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
145,137 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-11-01 ~ 2025-10-31

  • 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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.