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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
    Lord, David James
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Lord, David James
    Secretary
    Individual (1 offspring)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
    Mr David James Lord
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johnson, Victoria Mary
    Born in October 1965
    Individual (1 offspring)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 3
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-06-28 ~ 2006-05-26
    OF - Nominee Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-06-28 ~ 2006-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERT LTD

Period: 2005-06-28 ~ now
Company number: 05493101
Registered name
CONVERT LTD - now
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Property, Plant & Equipment
122,625 GBP2025-03-31
125,514 GBP2024-03-31
Fixed Assets
122,625 GBP2025-03-31
125,514 GBP2024-03-31
Total Inventories
295,929 GBP2025-03-31
265,336 GBP2024-03-31
Debtors
362,768 GBP2025-03-31
305,354 GBP2024-03-31
Cash at bank and in hand
347,008 GBP2025-03-31
190,885 GBP2024-03-31
Current Assets
1,005,705 GBP2025-03-31
761,575 GBP2024-03-31
Creditors
-197,658 GBP2025-03-31
-137,565 GBP2024-03-31
Net Current Assets/Liabilities
808,047 GBP2025-03-31
624,010 GBP2024-03-31
Total Assets Less Current Liabilities
930,672 GBP2025-03-31
749,524 GBP2024-03-31
Net Assets/Liabilities
930,672 GBP2025-03-31
749,524 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
929,672 GBP2025-03-31
748,524 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
710,624 GBP2025-03-31
681,381 GBP2024-03-31
Property, Plant & Equipment - Disposals
-19,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,999 GBP2025-03-31
555,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,748 GBP2024-04-01 ~ 2025-03-31

  • CONVERT LTD
    Info
    Registered number 05493101
    Marine House, 151 Western Road, Haywards Heath RH16 3LH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.