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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 5
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SIMLOGIC LIMITED - 2018-03-15
    icon of addressGbec House, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ryan, Jean Anne
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Ryan, George Gerrard
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Buttle, Jason William
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Patterson, Simon William
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Smith, Bridgette Anne
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-06-12
    OF - Director → CIF 0
    Mrs Bridgette Anne Smith
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, Martyn Philip
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Martyn Philip Smith
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 7
    Provins, Matthew Alex
    It Manager born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Phelps, Ian Mark
    Group Operations Director born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2023-08-17
    OF - Director → CIF 0
  • 9
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 10
    Gibby, Derek Robert
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVERGE TECHNOLOGY LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Net goodwill
937,276 GBP2018-12-31
577,276 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
577,276 GBP2018-12-31
447,906 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
129,370 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
360,000 GBP2018-12-31
129,370 GBP2017-12-31
Intangible Assets
360,000 GBP2018-12-31
129,370 GBP2017-12-31
Property, Plant & Equipment
169,642 GBP2018-12-31
114,484 GBP2017-12-31
Fixed Assets
529,642 GBP2018-12-31
243,854 GBP2017-12-31
Total Inventories
119,259 GBP2018-12-31
77,486 GBP2017-12-31
Debtors
1,492,052 GBP2018-12-31
1,366,151 GBP2017-12-31
Cash at bank and in hand
700,996 GBP2018-12-31
569,446 GBP2017-12-31
Current Assets
2,312,307 GBP2018-12-31
2,013,083 GBP2017-12-31
Creditors
Amounts falling due within one year
1,842,443 GBP2018-12-31
1,156,398 GBP2017-12-31
Net Current Assets/Liabilities
469,864 GBP2018-12-31
856,685 GBP2017-12-31
Total Assets Less Current Liabilities
999,506 GBP2018-12-31
1,100,539 GBP2017-12-31
Creditors
Amounts falling due after one year
16,551 GBP2017-12-31
Net Assets/Liabilities
982,447 GBP2018-12-31
1,066,929 GBP2017-12-31
Equity
Called up share capital
494,898 GBP2018-12-31
494,898 GBP2017-12-31
Retained earnings (accumulated losses)
487,549 GBP2018-12-31
572,031 GBP2017-12-31
Equity
982,447 GBP2018-12-31
1,066,929 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002018-01-01 ~ 2018-12-31
Motor vehicles
25.002018-01-01 ~ 2018-12-31
Average Number of Employees
482018-01-01 ~ 2018-12-31
442017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
937,276 GBP2018-12-31
577,276 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
577,276 GBP2018-12-31
447,906 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
129,370 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,824 GBP2018-12-31
24,860 GBP2017-12-31
Furniture and fittings
43,325 GBP2018-12-31
43,270 GBP2017-12-31
Motor vehicles
74,442 GBP2018-12-31
42,625 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
277,704 GBP2018-12-31
201,286 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-39,808 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-39,808 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,249 GBP2018-12-31
9,616 GBP2017-12-31
Furniture and fittings
2,261 GBP2018-12-31
23,565 GBP2017-12-31
Motor vehicles
26,840 GBP2018-12-31
15,630 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,062 GBP2018-12-31
86,802 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,633 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
11,713 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
11,210 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,277 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-33,017 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,017 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
28,575 GBP2018-12-31
15,244 GBP2017-12-31
Furniture and fittings
41,064 GBP2018-12-31
19,705 GBP2017-12-31
Motor vehicles
47,602 GBP2018-12-31
26,995 GBP2017-12-31
Trade Debtors/Trade Receivables
1,422,837 GBP2018-12-31
1,266,066 GBP2017-12-31
Other Debtors
69,215 GBP2018-12-31
100,085 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
582,202 GBP2018-12-31
425,069 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
449,282 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
48,088 GBP2018-12-31
35,158 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
188,228 GBP2018-12-31
180,702 GBP2017-12-31
Other Creditors
Amounts falling due within one year
570,372 GBP2018-12-31
515,469 GBP2017-12-31
Amounts falling due after one year
16,551 GBP2017-12-31
  • CONVERGE TECHNOLOGY LTD
    Info
    Registered number 08225307
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.