# Converging Solutions Holdings Limited

## Details

- **Company number:** [05127207](https://find-and-update.company-information.service.gov.uk/company/05127207)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 May 2004
- **Registered office:** UNIT 6A WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD, BIDFORD ON AVON, ALCESTER, B50 4JH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | 8 Sep 2026 |
| Mr Philip David Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Sep 2026 |  |
| Mr Peter Steven Ormerod | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Sep 2026 |  |
| Mrs Claire Louise Cruickshank | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Sep 2026 |  |
| Mrs Lynne Margaret Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-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 2013 | - | £1,824,557 | - |




## Controls

- [Locol Limited](/company/06067713) (06067713)



## Directors' other companies

- [CRUICKSHANK, Claire Louise](/person/6391095) - director at [Consol Machining Limited](/company/16270535)
- [CRUICKSHANK, Claire Louise](/person/6391095) - director at [Locol Limited](/company/06067713)
- [CRUICKSHANK, Claire Louise](/person/6391095) - director at [Tomillie Limited](/company/11587257)
- [CRUICKSHANK, Claire Louise](/person/6391095) - director at [Locol Holdings Limited](/company/10381196)
- [CRUICKSHANK, James](/person/6434362) - director at [Consol Machining Limited](/company/16270535)
- [CRUICKSHANK, James](/person/6434362) - director at [Locol Property Development Limited](/company/16543799)
- [CRUICKSHANK, James](/person/6434362) - director at [Locol Limited](/company/06067713)
- [CRUICKSHANK, James](/person/6434362) - director at [Tomillie Limited](/company/11587257)
- [CRUICKSHANK, James](/person/6434362) - director at [Locol Holdings Limited](/company/10381196)



## Companies at the same address

- [Consol Machining Limited](/company/16270535) (16270535)
- [Consol Plastics Limited](/company/17460201) (17460201)
- [Consol Spares And Service LLP](/company/OC420970) (OC420970)
- [Locol Holdings Limited](/company/10381196) (10381196)