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
    Harwood, James Peter Warwick
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr James Peter Warwick Harwood
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    2020-09-29 ~ 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
  • 2
    Gillies, Anita
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mrs Anita Gillies
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ 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
  • 3
    Breckenridge, James David
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr James David Breckenridge
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2021-01-25 ~ 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
parent relation
Company in focus

CONVOY DIGITAL GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
5,073 GBP2023-09-30
5,797 GBP2022-09-30
Debtors
Current
373,107 GBP2023-09-30
100,374 GBP2022-09-30
Cash at bank and in hand
296,029 GBP2023-09-30
219,352 GBP2022-09-30
Current Assets
669,136 GBP2023-09-30
319,726 GBP2022-09-30
Net Current Assets/Liabilities
454,628 GBP2023-09-30
194,096 GBP2022-09-30
Net Assets/Liabilities
459,701 GBP2023-09-30
199,893 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
459,581 GBP2023-09-30
199,773 GBP2022-09-30
Equity
459,701 GBP2023-09-30
199,893 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
7,247 GBP2023-09-30
7,247 GBP2022-09-30
Intangible Assets - Gross Cost
7,247 GBP2023-09-30
7,247 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,174 GBP2023-09-30
1,450 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
724 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
5,073 GBP2023-09-30
5,797 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,202 GBP2023-09-30
83,890 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
282,905 GBP2023-09-30
16,484 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
373,107 GBP2023-09-30
100,374 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
10,460 GBP2023-09-30
10,460 GBP2022-09-30
Other Remaining Borrowings
Current
10,460 GBP2023-09-30
10,460 GBP2022-09-30
Related profiles found in government register
  • CONVOY DIGITAL GROUP LIMITED
    Info
    Registered number 12912472
    Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA
    Private Limited Company incorporated on 2020-09-29 (4 years 9 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
    Suite 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
    Unit 9, Centre One Old Sarum Park, Lysander Way, Old Sarum, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    307,185 GBP2024-05-31
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.