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 3
  • 1
    Hammond, Paul Charles
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Hammond
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2019-03-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hammond, Andrew William
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Andrew William Hammond
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2019-03-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fitch, Michael John
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE CONVENTION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,349 GBP2024-03-31
651 GBP2023-03-31
Cash at bank and in hand
43,085 GBP2024-03-31
12,133 GBP2023-03-31
Current Assets
54,434 GBP2024-03-31
12,784 GBP2023-03-31
Net Current Assets/Liabilities
38,035 GBP2024-03-31
-45 GBP2023-03-31
Total Assets Less Current Liabilities
38,035 GBP2024-03-31
-45 GBP2023-03-31
Net Assets/Liabilities
13,817 GBP2024-03-31
-4,595 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,349 GBP2024-03-31
651 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,950 GBP2024-03-31
1,950 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,959 GBP2024-03-31
475 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
705 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,839 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,211 GBP2024-03-31
9,179 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
440 GBP2024-03-31
520 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,600 GBP2024-03-31
4,550 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • THE CONVENTION COMPANY LIMITED
    Info
    Registered number 11885140
    17 Chancery Close, Ripley, Derbyshire DE5 3UT
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.