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
    Beszant, Gregory John
    Chief Operations Officer born in April 1986
    Individual (1 offspring)
    Officer
    2015-08-21 ~ now
    OF - director → CIF 0
  • 2
    Jarvis, Claire Louise
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
    Jarvis, Claire Louise
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ now
    OF - secretary → CIF 0
  • 3
    Jarvis, Samuel Chamberlen
    Cheif Executive Officer born in March 1984
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 4
    Mendoza, Andrew Daniel Ritchie
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Moss, Benjamin
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-06-12
    OF - director → CIF 0
  • 2
    Jarvis, Claire
    Solicitor born in June 1984
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2015-08-24
    OF - director → CIF 0
  • 3
    Fraser, Robert Charles
    Non-Executive Director born in August 1964
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Mr Samuel Chamberlen Jarvis
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONVENIENT COLLECT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,956 GBP2023-12-31
10,410 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
12,964 GBP2023-12-31
10,418 GBP2022-12-31
Debtors
Current
2,392,209 GBP2023-12-31
172,322 GBP2022-12-31
Cash at bank and in hand
806,801 GBP2023-12-31
1,839,675 GBP2022-12-31
Current Assets
3,199,010 GBP2023-12-31
2,011,997 GBP2022-12-31
Net Current Assets/Liabilities
449,182 GBP2023-12-31
1,789,138 GBP2022-12-31
Total Assets Less Current Liabilities
462,146 GBP2023-12-31
1,799,556 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-44,934 GBP2022-12-31
Net Assets/Liabilities
447,146 GBP2023-12-31
1,754,622 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,901 GBP2023-12-31
31,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,901 GBP2023-12-31
31,828 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,945 GBP2023-12-31
21,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,945 GBP2023-12-31
21,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,956 GBP2023-12-31
10,410 GBP2022-12-31
Investments in Subsidiaries
8 GBP2023-12-31
8 GBP2022-12-31
Cost valuation
8 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,330,332 GBP2023-12-31
135,592 GBP2022-12-31
Amounts Owed By Related Parties
Current
17,114 GBP2023-12-31
Prepayments
Current
19,259 GBP2023-12-31
22,330 GBP2022-12-31
Other Debtors
Current
21,037 GBP2023-12-31
14,400 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,354 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
19,786 GBP2023-12-31
35,577 GBP2022-12-31
Taxation/Social Security Payable
79,707 GBP2023-12-31
32,754 GBP2022-12-31
Accrued Liabilities
23,197 GBP2023-12-31
10,340 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2023-12-31
72,000 GBP2022-12-31
Between two and five year
36,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2023-12-31
108,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,079,801 shares2023-12-31
3,079,801 shares2022-12-31
  • CONVENIENT COLLECT LIMITED
    Info
    Registered number 09271441
    50 Liverpool Street, London EC2M 7PY
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.