logo
explain how to read the page

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
    Gilmartin, Matthew Peter
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Limb, Kelvin Alan
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcgregor, Roderick John
    Businessman born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Pickles, Robert Llewelyn
    Chartered Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Matthews, Ian Charles
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Gibbard, Alison Margaret Anne
    Businesswoman born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 1997-04-01
    OF - Director → CIF 0
    Gibbard, Alison Margaret Anne
    Businesswoman
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 5
    Gilmartin, Stephen John
    Businessman born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Gibbard, Carlston Lyndsey
    Businessman born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Dunnington, Trevor Anthony
    Technical Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-07-03 ~ 1992-07-03
    PE - Nominee Director → CIF 0
  • 9
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1992-07-03 ~ 1992-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT SMOKE SCREEN LIMITED

Previous name
SECURITY PYROTECHNICS LIMITED - 1999-07-28
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
120,624 GBP2024-06-30
131,005 GBP2023-06-30
Debtors
282,546 GBP2024-06-30
268,814 GBP2023-06-30
Cash at bank and in hand
16,915 GBP2024-06-30
11,050 GBP2023-06-30
Current Assets
731,270 GBP2024-06-30
638,367 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-432,263 GBP2024-06-30
-291,792 GBP2023-06-30
Net Current Assets/Liabilities
299,007 GBP2024-06-30
346,575 GBP2023-06-30
Total Assets Less Current Liabilities
419,631 GBP2024-06-30
477,580 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-140,055 GBP2023-06-30
Net Assets/Liabilities
355,377 GBP2024-06-30
336,603 GBP2023-06-30
Equity
Called up share capital
6,120 GBP2024-06-30
6,120 GBP2023-06-30
Share premium
252,428 GBP2024-06-30
252,428 GBP2023-06-30
Retained earnings (accumulated losses)
96,829 GBP2024-06-30
78,055 GBP2023-06-30
Equity
355,377 GBP2024-06-30
336,603 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,839 GBP2024-06-30
10,839 GBP2023-06-30
Furniture and fittings
27,063 GBP2024-06-30
22,882 GBP2023-06-30
Computers
7,871 GBP2024-06-30
7,871 GBP2023-06-30
Motor vehicles
80,533 GBP2024-06-30
80,533 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
267,263 GBP2024-06-30
263,082 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,615 GBP2024-06-30
7,874 GBP2023-06-30
Furniture and fittings
20,218 GBP2024-06-30
18,407 GBP2023-06-30
Computers
6,723 GBP2024-06-30
5,750 GBP2023-06-30
Motor vehicles
63,316 GBP2024-06-30
57,573 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,639 GBP2024-06-30
132,077 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
741 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,811 GBP2023-07-01 ~ 2024-06-30
Computers
973 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
5,743 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,224 GBP2024-06-30
2,965 GBP2023-06-30
Furniture and fittings
6,845 GBP2024-06-30
4,475 GBP2023-06-30
Computers
1,148 GBP2024-06-30
2,121 GBP2023-06-30
Motor vehicles
17,217 GBP2024-06-30
22,960 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
98,484 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
247,735 GBP2024-06-30
203,683 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
13,700 GBP2024-06-30
41,672 GBP2023-06-30
Other Debtors
Amounts falling due within one year
21,111 GBP2024-06-30
23,459 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
282,546 GBP2024-06-30
268,814 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
58,474 GBP2024-06-30
28,562 GBP2023-06-30
Trade Creditors/Trade Payables
Current
268,250 GBP2024-06-30
168,593 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,658 GBP2024-06-30
18,130 GBP2023-06-30
Other Creditors
Current
83,881 GBP2024-06-30
76,507 GBP2023-06-30
Creditors
Current
432,263 GBP2024-06-30
291,792 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
62,116 GBP2024-06-30
132,000 GBP2023-06-30
Other Creditors
Non-current
2,069 GBP2024-06-30
8,055 GBP2023-06-30
Creditors
Non-current
64,185 GBP2024-06-30
140,055 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,492 GBP2024-06-30
21,123 GBP2023-06-30

Related profiles found in government register
  • CONCEPT SMOKE SCREEN LIMITED
    Info
    SECURITY PYROTECHNICS LIMITED - 1999-07-28
    Registered number 02728491
    icon of addressUnit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire PE20 3PW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CONCEPT SMOKE SCREEN LTD
    S
    Registered number 02728491
    icon of address200, London Road North, Merstham, Redhill, England, RH1 3BG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1c Northend Business Park Station Road, Swineshead, Boston, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,880 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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