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 2
  • 1
    Mr David Rolfe Smith
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Lynne Margaret
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Mrs Lynne Margaret Smith
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, David Rolfe
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2024-11-29
    OF - Director → CIF 0
    Smith, David Rolfe
    Director
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 2
    Harness, Martyn David
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVERGING SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,124 GBP2024-05-31
2,565 GBP2023-05-31
Fixed Assets - Investments
124,000 GBP2024-05-31
124,000 GBP2023-05-31
Fixed Assets
126,124 GBP2024-05-31
126,565 GBP2023-05-31
Debtors
423,433 GBP2024-05-31
208,876 GBP2023-05-31
Current assets - Investments
878,975 GBP2024-05-31
823,563 GBP2023-05-31
Cash at bank and in hand
9,164,102 GBP2024-05-31
8,792,978 GBP2023-05-31
Current Assets
10,466,510 GBP2024-05-31
9,825,417 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,314,449 GBP2024-05-31
-2,108,368 GBP2023-05-31
Net Current Assets/Liabilities
8,152,061 GBP2024-05-31
7,717,049 GBP2023-05-31
Total Assets Less Current Liabilities
8,278,185 GBP2024-05-31
7,843,614 GBP2023-05-31
Net Assets/Liabilities
8,277,968 GBP2024-05-31
7,843,414 GBP2023-05-31
Equity
Called up share capital
52 GBP2024-05-31
52 GBP2023-05-31
Capital redemption reserve
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
8,277,866 GBP2024-05-31
7,843,312 GBP2023-05-31
Equity
8,277,968 GBP2024-05-31
7,843,414 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,625 GBP2023-05-31
Computers
31,116 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
76,741 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,501 GBP2024-05-31
43,060 GBP2023-05-31
Computers
31,116 GBP2024-05-31
31,116 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,617 GBP2024-05-31
74,176 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
441 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,124 GBP2024-05-31
2,565 GBP2023-05-31
Computers
0 GBP2024-05-31
0 GBP2023-05-31
Investments in group undertakings and participating interests
124,000 GBP2024-05-31
124,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
443 GBP2023-05-31
Amounts Owed By Related Parties
423,433 GBP2024-05-31
Current
208,433 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
423,433 GBP2024-05-31
208,876 GBP2023-05-31
Trade Creditors/Trade Payables
Current
241,096 GBP2024-05-31
71 GBP2023-05-31
Other Taxation & Social Security Payable
Current
66,700 GBP2024-05-31
115,265 GBP2023-05-31
Other Creditors
Current
2,006,653 GBP2024-05-31
1,993,032 GBP2023-05-31
Creditors
Current
2,314,449 GBP2024-05-31
2,108,368 GBP2023-05-31
Equity
Called up share capital
52 GBP2024-05-31
52 GBP2023-05-31

Related profiles found in government register
  • CONVERGING SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 05127207
    Unit 6a Waterloo Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire B50 4JH
    Private Limited Company incorporated on 2004-05-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • CONVERGING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 5127207
    Unit 13, Waterloo Business Park, Bidford On Avon, Warwickshire, United Kingdom, B50 4JG
    Limited in Companies House, United Kingdom
    CIF 1
  • CONVERGING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05127207
    Unit 6a Waterloo Industrial Estate, Waterloo Road, Bidford On Avon, Alcester, United Kingdom, B50 4JH
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LOADING SOLUTIONS UK LIMITED - 2012-04-19
    Unit 6a Waterloo Industrial Estate, Waterloo Road, Bidford On Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,826 GBP2024-05-31
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LOADING SOLUTIONS UK LIMITED - 2012-04-19
    Unit 6a Waterloo Industrial Estate, Waterloo Road, Bidford On Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,826 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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.