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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
Active 4
  • 1
    Davies, John Lloyd
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Director → CIF 0
    Mr John Lloyd Davies
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norris, Joseph
    Born in August 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jessica Anne
    Born in July 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Tracey Kathleen
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
    Mrs Tracey Kathleen Davies
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Davies, John Lloyd
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Pickles, Richard
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

CONVEY365 LTD

Previous names
OPTIMUM TRAINING SOLUTIONS LIMITED - 2023-01-20
CONVEY365 LTD - 2021-12-16
E365 LIMITED - 2015-03-24
CONVEY36 LTD - 2023-01-20
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Intangible Assets
1,234,926 GBP2024-12-31
1,751,387 GBP2023-12-31
Debtors
1,213,057 GBP2024-12-31
607,966 GBP2023-12-31
Cash at bank and in hand
121,915 GBP2024-12-31
17,608 GBP2023-12-31
Current Assets
1,334,972 GBP2024-12-31
625,574 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-200,756 GBP2024-12-31
Net Current Assets/Liabilities
1,134,216 GBP2024-12-31
388,544 GBP2023-12-31
Total Assets Less Current Liabilities
2,369,142 GBP2024-12-31
2,139,931 GBP2023-12-31
Net Assets/Liabilities
2,131,316 GBP2024-12-31
1,888,062 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,131,314 GBP2024-12-31
1,888,060 GBP2023-12-31
Equity
2,131,316 GBP2024-12-31
1,888,062 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,582,303 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,347,377 GBP2024-12-31
830,916 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
516,461 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,234,926 GBP2024-12-31
1,751,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,636 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
760,293 GBP2024-12-31
607,964 GBP2023-12-31
Amounts Owed By Related Parties
452,764 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,213,057 GBP2024-12-31
Amounts falling due within one year, Current
607,966 GBP2023-12-31
Trade Creditors/Trade Payables
Current
337 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
184,000 GBP2024-12-31
228,452 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,921 GBP2024-12-31
3,237 GBP2023-12-31
Other Creditors
Current
6,498 GBP2024-12-31
5,341 GBP2023-12-31
Creditors
Current
200,756 GBP2024-12-31
237,030 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • CONVEY365 LTD
    Info
    OPTIMUM TRAINING SOLUTIONS LIMITED - 2023-01-20
    CONVEY365 LTD - 2023-01-20
    E365 LIMITED - 2023-01-20
    CONVEY36 LTD - 2023-01-20
    Registered number 07049364
    icon of addressMaxwell Chambers, 34-38 Stow Hill, Newport, South Wales NP20 1JE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.