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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Harness, Martyn David
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Smith, Lynne Margaret
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, David Rolfe
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2024-11-29
    OF - Director → CIF 0
    Smith, David Rolfe
    Director
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mr David Rolfe Smith
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVERGING SOLUTIONS HOLDINGS LIMITED

Period: 2004-05-13 ~ now
Company number: 05127207 04157012
Registered name
CONVERGING SOLUTIONS HOLDINGS LIMITED - now 04157012
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,762 GBP2025-05-31
2,124 GBP2024-05-31
Fixed Assets - Investments
124,000 GBP2025-05-31
124,000 GBP2024-05-31
Fixed Assets
125,762 GBP2025-05-31
126,124 GBP2024-05-31
Debtors
722,896 GBP2025-05-31
423,433 GBP2024-05-31
Current assets - Investments
912,906 GBP2025-05-31
878,975 GBP2024-05-31
Cash at bank and in hand
10,497,852 GBP2025-05-31
9,164,102 GBP2024-05-31
Current Assets
12,133,654 GBP2025-05-31
10,466,510 GBP2024-05-31
Net Current Assets/Liabilities
8,550,140 GBP2025-05-31
8,152,061 GBP2024-05-31
Total Assets Less Current Liabilities
8,675,902 GBP2025-05-31
8,278,185 GBP2024-05-31
Net Assets/Liabilities
8,675,722 GBP2025-05-31
8,277,968 GBP2024-05-31
Equity
Called up share capital
52 GBP2025-05-31
52 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
8,675,620 GBP2025-05-31
8,277,866 GBP2024-05-31
Equity
8,675,722 GBP2025-05-31
8,277,968 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,625 GBP2024-05-31
Computers
31,116 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
76,741 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,863 GBP2025-05-31
43,501 GBP2024-05-31
Computers
31,116 GBP2025-05-31
31,116 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,979 GBP2025-05-31
74,617 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
362 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,762 GBP2025-05-31
2,124 GBP2024-05-31
Computers
0 GBP2025-05-31
0 GBP2024-05-31
Investments in group undertakings and participating interests
124,000 GBP2025-05-31
124,000 GBP2024-05-31
Amounts Owed By Related Parties
722,807 GBP2025-05-31
Current
423,433 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
89 GBP2025-05-31
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
722,896 GBP2025-05-31
423,433 GBP2024-05-31
Trade Creditors/Trade Payables
Current
327,714 GBP2025-05-31
241,096 GBP2024-05-31
Other Taxation & Social Security Payable
Current
152,729 GBP2025-05-31
66,700 GBP2024-05-31
Other Creditors
Current
3,103,071 GBP2025-05-31
2,006,653 GBP2024-05-31
Creditors
Current
3,583,514 GBP2025-05-31
2,314,449 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
50 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Equity
Called up share capital
52 GBP2025-05-31
52 GBP2024-05-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 1
  • 1
    LOCOL LIMITED
    - now 06067713
    LOADING SOLUTIONS UK LIMITED - 2012-04-19
    Unit 6a Waterloo Industrial Estate, Waterloo Road, Bidford On Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.