Converging Solutions Holdings Limited
- Company number
- 05127207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, James | Director | 15 Jun 2026 | |
| CRUICKSHANK, Claire Louise | Director | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rolfe Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Lynne Margaret Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £8,675,722 | £10,497,852 | 0 |
| 31 May 2024 | £8,277,968 | £9,164,102 | 2 |
| 31 May 2023 | £7,843,414 | £8,792,978 | 2 |
| 31 May 2022 | £7,328,445 | £5,640,207 | 2 |
| 31 May 2021 | £6,927,577 | £5,445,370 | 2 |
| 31 May 2020 | £6,431,225 | £5,399,211 | 2 |
| 28 Feb 2019 | £5,977,753 | £3,948,932 | - |
| 28 Feb 2018 | £5,615,973 | £4,023,827 | - |
| 28 Feb 2017 | £5,217,450 | £4,205,475 | - |
| 29 Feb 2016 | £4,748,794 | £3,374,446 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | £1,824,557 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Controls
- Locol Limited (06067713)
Directors’ other companies
- CRUICKSHANK, Claire Louise - Director at Consol Machining Limited
- CRUICKSHANK, Claire Louise - Director at Locol Limited
- CRUICKSHANK, James - Director at Consol Machining Limited
- CRUICKSHANK, James - Director at Locol Property Development Limited
- CRUICKSHANK, James - Director at Locol Limited
Companies at the same address
- Consol Machining Limited (16270535)
- Consol Plastics Limited (17460201)
- Consol Spares And Service LLP (OC420970)
- Locol Holdings Limited (10381196)