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 2
  • 1
    Moore, James Nicholson
    Marketing Services born in October 1966
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr James Nicholson Moore
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mackintosh, Scott Donald
    Marketing Services born in August 1972
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Scott Donald Mackintosh
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONVERTA AGENCY LTD

Previous name
THINK METHODOLOGY LIMITED - 2022-11-11
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
78,395 GBP2024-09-30
96,414 GBP2023-09-30
Fixed Assets - Investments
159,775 GBP2024-09-30
159,775 GBP2023-09-30
Fixed Assets
238,170 GBP2024-09-30
256,189 GBP2023-09-30
Debtors
520,155 GBP2024-09-30
443,003 GBP2023-09-30
Cash at bank and in hand
69,985 GBP2024-09-30
121,813 GBP2023-09-30
Current Assets
590,140 GBP2024-09-30
564,816 GBP2023-09-30
Creditors
Current
492,686 GBP2024-09-30
447,429 GBP2023-09-30
Net Current Assets/Liabilities
97,454 GBP2024-09-30
117,387 GBP2023-09-30
Total Assets Less Current Liabilities
335,624 GBP2024-09-30
373,576 GBP2023-09-30
Creditors
Non-current
-118,729 GBP2024-09-30
-193,334 GBP2023-09-30
Net Assets/Liabilities
197,296 GBP2024-09-30
156,138 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
197,096 GBP2024-09-30
155,938 GBP2023-09-30
Equity
197,296 GBP2024-09-30
156,138 GBP2023-09-30
Average Number of Employees
402023-10-01 ~ 2024-09-30
402022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
131,141 GBP2024-09-30
124,723 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,746 GBP2024-09-30
28,309 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,437 GBP2023-10-01 ~ 2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,599 GBP2024-09-30
24,104 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30

Related profiles found in government register
  • CONVERTA AGENCY LTD
    Info
    THINK METHODOLOGY LIMITED - 2022-11-11
    Registered number 08223841
    37 Parliament Street, Harrogate HG1 2RE
    Private Limited Company incorporated on 2012-09-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • THINK METHODOLOGY LIMITED
    S
    Registered number 08223841
    Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England, HG1 1EP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARP MEDIA LTD - 2013-03-27
    37 Parliament Street, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,007 GBP2024-09-30
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.