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 3
  • 1
    Russell, Jonathan Lansdowne
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Anthony Richard
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Avalon, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Crocker, Samuel Lyneham
    Managing Director born in July 1984
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-07-10
    OF - Director → CIF 0
    Crocker, Samuel Lyneham
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Catherall, Anna Elizabeth
    Individual
    Officer
    2019-07-10 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 3
    Epps, Mark Adam
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Pavlovich, Henry
    Individual
    Officer
    2007-03-21 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 5
    Fehrenbacher, Sandra Ute
    Director born in November 1973
    Individual
    Officer
    2020-08-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Pavlovich, Stephen Michael
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Stephen Michael Pavlovich
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONVERSION FACTORY LTD.

Previous name
BONY TOAD ONLINE MARKETING LIMITED - 2010-02-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,978 GBP2024-03-31
32,753 GBP2023-03-31
Debtors
3,351,595 GBP2024-03-31
1,100,322 GBP2023-03-31
Cash at bank and in hand
103,013 GBP2024-03-31
814,039 GBP2023-03-31
Current Assets
3,454,608 GBP2024-03-31
1,914,361 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-729,755 GBP2024-03-31
-599,844 GBP2023-03-31
Net Current Assets/Liabilities
2,724,853 GBP2024-03-31
1,314,517 GBP2023-03-31
Total Assets Less Current Liabilities
2,741,831 GBP2024-03-31
1,347,270 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Share premium
41,646 GBP2024-03-31
41,646 GBP2023-03-31
41,646 GBP2022-03-31
Other miscellaneous reserve
757 GBP2024-03-31
757 GBP2023-03-31
757 GBP2022-03-31
Retained earnings (accumulated losses)
2,699,427 GBP2024-03-31
1,304,866 GBP2023-03-31
1,511,395 GBP2022-03-31
Equity
2,741,831 GBP2024-03-31
1,347,270 GBP2023-03-31
1,553,799 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,394,561 GBP2023-04-01 ~ 2024-03-31
1,706,141 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,394,561 GBP2023-04-01 ~ 2024-03-31
1,706,141 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,912,670 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
146,370 GBP2024-03-31
142,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,392 GBP2024-03-31
110,046 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
16,978 GBP2024-03-31
32,753 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
908,083 GBP2024-03-31
749,325 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
100,000 GBP2024-03-31
20,695 GBP2023-03-31
Amounts Owed By Related Parties
1,940,116 GBP2024-03-31
Current
38,759 GBP2023-03-31
Other Debtors
Amounts falling due within one year
395,184 GBP2024-03-31
288,032 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,343,383 GBP2024-03-31
1,096,811 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,176 GBP2024-03-31
35,417 GBP2023-03-31
Amounts owed to group undertakings
Current
37,030 GBP2024-03-31
3,780 GBP2023-03-31
Other Taxation & Social Security Payable
Current
324,761 GBP2024-03-31
351,330 GBP2023-03-31
Other Creditors
Current
273,788 GBP2024-03-31
209,317 GBP2023-03-31
Creditors
Current
729,755 GBP2024-03-31
599,844 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,631 GBP2024-03-31
217,047 GBP2023-03-31
  • CONVERSION FACTORY LTD.
    Info
    BONY TOAD ONLINE MARKETING LIMITED - 2010-02-16
    Registered number 06176814
    Avalon, Oxford Road, Bournemouth BH8 8EZ
    Private Limited Company incorporated on 2007-03-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.