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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 3
  • 1
    Morrison, Andrew Selwyn
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Tillbrook, Gareth
    Born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    709,914 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Barrow, Martin David
    Personnel Consultant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Director → CIF 0
  • 2
    Smith, Joan Bernadette
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-01 ~ 2025-10-07
    OF - Director → CIF 0
    Smith, Joan Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2025-10-07
    OF - Secretary → CIF 0
    Miss Joan Bernadette Smith
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fearnhead, Micheal David
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT INCENTIVES LIMITED

Previous name
TAROT INCENTIVE PROMOTIONS LIMITED - 1992-02-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
5,918 GBP2024-12-31
6,962 GBP2023-12-31
Current Assets
239,245 GBP2024-12-31
234,927 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-147,627 GBP2023-12-31
Net Current Assets/Liabilities
91,667 GBP2024-12-31
87,300 GBP2023-12-31
Total Assets Less Current Liabilities
97,585 GBP2024-12-31
94,262 GBP2023-12-31
Creditors
Non-current
-4,798 GBP2024-12-31
-14,798 GBP2023-12-31
Net Assets/Liabilities
92,787 GBP2024-12-31
79,464 GBP2023-12-31
Equity
92,787 GBP2024-12-31
79,464 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • CONCEPT INCENTIVES LIMITED
    Info
    TAROT INCENTIVE PROMOTIONS LIMITED - 1992-02-07
    Registered number 02462964
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-24 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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