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 1
  • Elmfield Road, Morley, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Owens, Craig Matthew
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2017-12-08 ~ 2024-02-03
    OF - director → CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - director → CIF 0
  • 3
    Gething, Susan
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2009-04-18 ~ 2017-12-08
    OF - director → CIF 0
    Gething, Susan
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2017-12-08
    OF - secretary → CIF 0
  • 4
    Gething, David Andrew
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2009-04-17 ~ 2009-04-18
    OF - director → CIF 0
    Gething, David
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2017-12-08
    OF - director → CIF 0
    Mr David Gething
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    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
  • 5
    Horley Green House, Horley Green Road, Halifax, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-08-14
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CONVERGA LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
30,419 GBP2021-05-31
6,894 GBP2020-05-31
Net Current Assets/Liabilities
-20,544 GBP2021-05-31
-51,429 GBP2020-05-31
Total Assets Less Current Liabilities
-20,544 GBP2021-05-31
-51,429 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-32,500 GBP2021-05-31
Net Assets/Liabilities
-53,044 GBP2021-05-31
-51,429 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
-53,045 GBP2021-05-31
-51,430 GBP2020-05-31
Equity
-53,044 GBP2021-05-31
-51,429 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,602 GBP2021-05-31
5,602 GBP2020-05-31
Other
4,936 GBP2021-05-31
4,936 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
10,538 GBP2021-05-31
10,538 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,602 GBP2021-05-31
5,602 GBP2020-05-31
Other
4,936 GBP2021-05-31
4,936 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,538 GBP2021-05-31
10,538 GBP2020-05-31
Trade Debtors/Trade Receivables
25,914 GBP2021-05-31
789 GBP2020-05-31
Other Debtors
4,505 GBP2021-05-31
6,105 GBP2020-05-31
Debtors
Current
30,419 GBP2021-05-31
6,894 GBP2020-05-31
Total Borrowings
Current, Amounts falling due within one year
17,783 GBP2021-05-31
19,270 GBP2020-05-31
Trade Creditors/Trade Payables
11,170 GBP2021-05-31
11,609 GBP2020-05-31
Taxation/Social Security Payable
18,923 GBP2021-05-31
9,945 GBP2020-05-31
Other Creditors
602 GBP2021-05-31
14,839 GBP2020-05-31
Total Borrowings
Non-current, Amounts falling due after one year
32,500 GBP2021-05-31
Bank Borrowings
Current
6,500 GBP2021-05-31
Bank Overdrafts
Current
11,283 GBP2021-05-31
19,270 GBP2020-05-31
Total Borrowings
Current
17,783 GBP2021-05-31
19,270 GBP2020-05-31
Bank Borrowings
Non-current
32,500 GBP2021-05-31
  • CONVERGA LTD
    Info
    Registered number 06860841
    The Stables Far Sheperd House Farm, Luddendenfoot, Halifax HX2 6DB
    Private Limited Company incorporated on 2009-03-27 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-06
    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.