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 7
  • 1
    Timoney, Kirsty Linda
    Architect born in April 1989
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Gillian
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Prenty, Stuart
    Architect born in December 1964
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Prenty, Stuart
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Convery, Steven James
    Architect born in April 1976
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 5
    MOUNT ANNAN LIMITED
    290, Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,671 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    12, Lochnager Drive, Bearsden, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,592 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    144 4th Floor, West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,593 GBP2024-09-30
    Person with significant control
    2024-02-19 ~ 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
Ceased 4
  • 1
    Ms Gillian Shields
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2020-12-14 ~ 2024-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Convery, Sandra
    Teacher
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-03-04 ~ 2009-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

Previous names
CONVERY PRENTY ARCHITECTS LTD - 2021-01-20
SJ CONVERY ARCHITECTS LTD. - 2014-06-10
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
116,680 GBP2024-03-31
156,186 GBP2023-03-31
Fixed Assets - Investments
26,250 GBP2024-03-31
30,000 GBP2023-03-31
Fixed Assets
142,930 GBP2024-03-31
186,186 GBP2023-03-31
Debtors
653,090 GBP2024-03-31
451,059 GBP2023-03-31
Cash at bank and in hand
215,946 GBP2024-03-31
294,589 GBP2023-03-31
Current Assets
869,036 GBP2024-03-31
745,648 GBP2023-03-31
Net Current Assets/Liabilities
475,446 GBP2024-03-31
395,739 GBP2023-03-31
Total Assets Less Current Liabilities
618,376 GBP2024-03-31
581,925 GBP2023-03-31
Net Assets/Liabilities
472,111 GBP2024-03-31
358,028 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Share premium
46,996 GBP2024-03-31
46,996 GBP2023-03-31
Retained earnings (accumulated losses)
425,109 GBP2024-03-31
311,026 GBP2023-03-31
Equity
472,111 GBP2024-03-31
358,028 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,373 GBP2024-03-31
100,214 GBP2023-03-31
Vehicles
107,235 GBP2024-03-31
120,569 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
216,608 GBP2024-03-31
220,783 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-57,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-57,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,084 GBP2024-03-31
51,912 GBP2023-03-31
Vehicles
31,844 GBP2024-03-31
12,685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,928 GBP2024-03-31
64,597 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,172 GBP2023-04-01 ~ 2024-03-31
Vehicles
25,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-5,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
41,289 GBP2024-03-31
48,302 GBP2023-03-31
Vehicles
75,391 GBP2024-03-31
107,884 GBP2023-03-31
Investments in Group Undertakings
26,250 GBP2024-03-31
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
642,884 GBP2024-03-31
441,454 GBP2023-03-31
Other Debtors
10,206 GBP2024-03-31
9,605 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
36,678 GBP2024-03-31
36,679 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
25,857 GBP2024-03-31
29,532 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,432 GBP2024-03-31
94,196 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
102,655 GBP2024-03-31
84,099 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,405 GBP2024-03-31
13,951 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
69,433 GBP2024-03-31
106,099 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,662 GBP2024-03-31
78,751 GBP2023-03-31
Related profiles found in government register
  • CONVERY PRENTY SHIELDS ARCHITECTS LIMITED
    Info
    CONVERY PRENTY ARCHITECTS LTD - 2021-01-20
    SJ CONVERY ARCHITECTS LTD. - 2014-06-10
    Registered number SC355997
    144 4th Floor, 144 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 2009-03-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CONVERY PRENTY ARCHITECTS LTD
    S
    Registered number Sc355997
    231, St. Vincent Street, Glasgow, Scotland, G2 5QY
    Private Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILLIAN SHIELDS DESIGNS LIMITED - 2019-05-03
    144 4th Floor, 144 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,030 GBP2024-02-28
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.