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
Jarvis, Claire Louise
Director born in June 1984Individual (3 offsprings)Officer
2022-12-12 ~ nowOF - Director → CIF 0Jarvis, Claire Louise
Individual (3 offsprings)Officer 2017-09-12 ~ nowOF - Secretary → CIF 0 - 2
Mendoza, Andrew Daniel Ritchie
Director born in May 1964Individual (10 offsprings)Officer 2025-02-03 ~ nowOF - Director → CIF 0 - 3
Jarvis, Samuel Chamberlen
Cheif Executive Officer born in March 1984Individual (2 offsprings)Officer 2015-06-12 ~ nowOF - Director → CIF 0 - 4
Beszant, Gregory John
Chief Operations Officer born in April 1986Individual (1 offspring)Officer 2015-08-21 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Jarvis, Claire
Solicitor born in June 1984Individual (3 offsprings)Officer 2014-10-20 ~ 2015-08-24OF - Director → CIF 0 - 2
Mr Samuel Chamberlen Jarvis
Born in March 1984Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fraser, Robert Charles
Non-Executive Director born in August 1964Individual (2 offsprings)Officer 2017-06-28 ~ 2023-03-31OF - Director → CIF 0 - 4
Moss, Benjamin
Born in June 1977Individual (2 offsprings)Officer 2014-12-17 ~ 2015-06-12OF - Director → CIF 0
Company in focus
CONVENIENT COLLECT LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
4,460 GBP2024-12-31
Property, Plant & Equipment
24,128 GBP2024-12-31
12,956 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
28,596 GBP2024-12-31
12,964 GBP2023-12-31
Debtors
Current
1,338,488 GBP2024-12-31
2,392,209 GBP2023-12-31
Cash at bank and in hand
1,353,079 GBP2024-12-31
806,801 GBP2023-12-31
Current Assets
2,691,567 GBP2024-12-31
3,199,010 GBP2023-12-31
Net Current Assets/Liabilities
-226,616 GBP2024-12-31
449,182 GBP2023-12-31
Total Assets Less Current Liabilities
-198,020 GBP2024-12-31
462,146 GBP2023-12-31
Net Assets/Liabilities
-254,630 GBP2024-12-31
447,146 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
4,910 GBP2024-12-31
Intangible Assets - Gross Cost
4,910 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
450 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
450 GBP2024-12-31
Intangible Assets
Other
4,460 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,986 GBP2024-12-31
38,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,986 GBP2024-12-31
38,901 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-19,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,858 GBP2024-12-31
25,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,858 GBP2024-12-31
25,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-19,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,128 GBP2024-12-31
12,956 GBP2023-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Cost valuation
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,232,578 GBP2024-12-31
Trade Debtors/Trade Receivables
2,330,332 GBP2023-12-31
Amounts Owed By Related Parties
17,114 GBP2023-12-31
Prepayments
Current
57,817 GBP2024-12-31
Prepayments
19,259 GBP2023-12-31
Other Debtors
Current
34,093 GBP2024-12-31
Other Debtors
21,037 GBP2023-12-31
Debtors
2,392,209 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,354 GBP2023-12-31
Trade Creditors/Trade Payables
23,537 GBP2024-12-31
19,786 GBP2023-12-31
Taxation/Social Security Payable
144,890 GBP2024-12-31
79,935 GBP2023-12-31
Accrued Liabilities
59,182 GBP2024-12-31
23,197 GBP2023-12-31
Other Creditors
4,690 GBP2024-12-31
-228 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Overdrafts
Current
354 GBP2023-12-31
Total Borrowings
Current
10,000 GBP2024-12-31
10,354 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,640 GBP2024-12-31
36,000 GBP2023-12-31
Between two and five year
23,039 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,679 GBP2024-12-31
36,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,079,801 shares2024-12-31
3,079,801 shares2023-12-31
- Registered number 09271441
CONVENIENT COLLECT LIMITED
Info
50 Liverpool Street, London EC2M 7PYPrivate Limited Company incorporated on 2014-10-20 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.