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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 1
  • Davies, Philip John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Philip John Davies
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    icon of addressConduit House 24 Conduit Place, London
    Corporate
    Officer
    ~ 2005-08-25
    PE - Secretary → CIF 0
  • 2
    FIRST SECRETARIES LIMITED
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-25 ~ 2023-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEPT PLUS LIMITED

Previous name
RAPID 2953 LIMITED - 1987-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-16,180 GBP2023-02-01 ~ 2024-01-31
-14,959 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-195,132 GBP2023-02-01 ~ 2024-01-31
-190,707 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,571 GBP2023-02-01 ~ 2024-01-31
7,105 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-02-01 ~ 2024-01-31
-4 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-169,856 GBP2023-02-01 ~ 2024-01-31
-217,727 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,827 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-177,683 GBP2023-02-01 ~ 2024-01-31
-217,727 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
184,213 GBP2024-01-31
361,896 GBP2023-01-31
Property, Plant & Equipment
6,214 GBP2024-01-31
7,310 GBP2023-01-31
Debtors
9,349 GBP2024-01-31
29,925 GBP2023-01-31
Current assets - Investments
236,530 GBP2024-01-31
394,918 GBP2023-01-31
Cash at bank and in hand
17,749 GBP2024-01-31
6,129 GBP2023-01-31
Current Assets
263,628 GBP2024-01-31
430,972 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-42,087 GBP2024-01-31
-40,671 GBP2023-01-31
Net Current Assets/Liabilities
221,541 GBP2024-01-31
390,301 GBP2023-01-31
Total Assets Less Current Liabilities
227,755 GBP2024-01-31
397,611 GBP2023-01-31
Net Assets/Liabilities
219,928 GBP2024-01-31
397,611 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Capital redemption reserve
10,715 GBP2024-01-31
10,715 GBP2023-01-31
Equity
219,928 GBP2024-01-31
397,611 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
958 GBP2023-01-31
Furniture and fittings
93,073 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
94,031 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
958 GBP2023-01-31
Furniture and fittings
86,859 GBP2024-01-31
85,763 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,817 GBP2024-01-31
86,721 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,096 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,096 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-01-31
Furniture and fittings
6,214 GBP2024-01-31
7,310 GBP2023-01-31
Land and buildings, Owned/Freehold
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
21,208 GBP2023-01-31
Other Debtors
Current
3,562 GBP2024-01-31
3,254 GBP2023-01-31
Prepayments/Accrued Income
Current
5,787 GBP2024-01-31
5,463 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
19,812 GBP2024-01-31
12,592 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,384 GBP2024-01-31
19,346 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,667 GBP2024-01-31
3,646 GBP2023-01-31
Other Creditors
Current
4,119 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,105 GBP2024-01-31
5,087 GBP2023-01-31
Creditors
Current
42,087 GBP2024-01-31
40,671 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,167 GBP2024-01-31
54,167 GBP2023-01-31
Related profiles found in government register
  • CONCEPT PLUS LIMITED
    Info
    RAPID 2953 LIMITED - 1987-06-09
    Registered number 02125505
    icon of addressAcre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1987-04-23 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CONCEPT PLUS LIMITED
    S
    Registered number 02125505
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,721 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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