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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 2
  • 1
    Beer, Julian
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Owen
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
    Kirby, Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Owen Kirby
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Edmunds, Lee Michael
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1991-12-17
    OF - Nominee Secretary → CIF 0
  • 3
    Dukes, Sheila
    Secretary
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 2001-12-16
    OF - Secretary → CIF 0
  • 4
    Dukes, Norman Thomas
    Manager born in August 1931
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 2001-12-16
    OF - Director → CIF 0
  • 5
    Quinlan, Gavin, Dr
    Sales born in September 1972
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-01
    OF - Director → CIF 0
    Quinlan, Gavin, Dr
    Sales
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 6
    Dukes, Christopher Patrick, Mr.
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-16 ~ 2009-03-23
    OF - Director → CIF 0
    Dukes, Christopher Patrick, Mr.
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-16 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 7
    Hall, Nicholas
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-12-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1991-12-17
    OF - Nominee Director → CIF 0
  • 9
    Heyes, Andrew David
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-16 ~ 2009-03-23
    OF - Director → CIF 0
parent relation
Company in focus

CONCURRENT ENGINEERING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15,942 GBP2024-12-31
20,429 GBP2023-12-31
Fixed Assets
15,942 GBP2024-12-31
20,429 GBP2023-12-31
Debtors
2,708,047 GBP2024-12-31
3,011,410 GBP2023-12-31
Cash at bank and in hand
1,157,564 GBP2024-12-31
1,138,749 GBP2023-12-31
Current Assets
3,865,611 GBP2024-12-31
4,150,159 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,860,149 GBP2024-12-31
-3,152,955 GBP2023-12-31
Net Current Assets/Liabilities
1,005,462 GBP2024-12-31
997,204 GBP2023-12-31
Total Assets Less Current Liabilities
1,021,404 GBP2024-12-31
1,017,633 GBP2023-12-31
Net Assets/Liabilities
1,021,404 GBP2024-12-31
1,017,633 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,021,402 GBP2024-12-31
1,017,631 GBP2023-12-31
Equity
1,021,404 GBP2024-12-31
1,017,633 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
85,746 GBP2024-12-31
82,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,804 GBP2024-12-31
61,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,984 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CONCURRENT ENGINEERING LIMITED
    Info
    Registered number 02671990
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CONCURRENT ENGINEERING LIMITED
    S
    Registered number 02671990
    icon of addressTs4 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEPPLEWHITE LTD - 2002-09-06
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,016 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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