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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 2
Ceased 4
  • 1
    Mr James David Breckenridge
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-01-15
    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
  • 2
    Mr James Peter Warwick Harwood
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ 2024-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gillies, Anita
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-25 ~ 2024-01-15
    OF - Director → CIF 0
    Mrs Anita Gillies
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-01-15
    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
  • 4
    Gillies, Gary
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-09-29
    OF - Director → CIF 0
parent relation
Company in focus

CONVOY DIGITAL GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
4,348 GBP2024-09-30
5,073 GBP2023-09-30
Property, Plant & Equipment
3,382 GBP2024-09-30
Fixed Assets - Investments
109,256 GBP2024-09-30
Fixed Assets
116,986 GBP2024-09-30
5,073 GBP2023-09-30
Debtors
Current
659,702 GBP2024-09-30
373,107 GBP2023-09-30
Cash at bank and in hand
270,575 GBP2024-09-30
296,029 GBP2023-09-30
Current Assets
930,277 GBP2024-09-30
669,136 GBP2023-09-30
Net Current Assets/Liabilities
631,762 GBP2024-09-30
454,628 GBP2023-09-30
Net Assets/Liabilities
748,748 GBP2024-09-30
459,701 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
748,628 GBP2024-09-30
459,581 GBP2023-09-30
Equity
748,748 GBP2024-09-30
459,701 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
7,247 GBP2024-09-30
7,247 GBP2023-09-30
Intangible Assets - Gross Cost
7,247 GBP2024-09-30
7,247 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,899 GBP2024-09-30
2,174 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
725 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
4,348 GBP2024-09-30
5,073 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,832 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,832 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
450 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450 GBP2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,382 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
218,947 GBP2024-09-30
Amounts falling due within one year, Current
90,202 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
440,755 GBP2024-09-30
Amounts falling due within one year, Current
282,905 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
659,702 GBP2024-09-30
Amounts falling due within one year, Current
373,107 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
14,210 GBP2024-09-30
Other Remaining Borrowings
Current
14,210 GBP2024-09-30
10,460 GBP2023-09-30
Related profiles found in government register
  • CONVOY DIGITAL GROUP LIMITED
    Info
    Registered number 12912472
    icon of addressSuite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CONVOY DIGITAL GROUP LIMITED
    S
    Registered number 12912472
    icon of addressSuite 2 Healey House, Dene Road, Andover, England, SP10 2AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPAT EMAIL LIMITED - 2017-04-27
    icon of addressUnit 9, Centre One Old Sarum Park, Lysander Way, Old Sarum, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,630 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.