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 11
  • 1
    Limb, Kelvin Alan
    Born in July 1970
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Robert Llewelyn
    Chartered Engineer born in December 1947
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Matthews, Ian Charles
    Accountant born in December 1951
    Individual (44 offsprings)
    Officer
    1999-08-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Dunnington, Trevor Anthony
    Technical Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Gibbard, Carlston Lyndsey
    Businessman born in March 1955
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Mcgregor, Roderick John
    Businessman born in August 1952
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Gilmartin, Matthew Peter
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibbard, Alison Margaret Anne
    Businesswoman born in October 1959
    Individual (4 offsprings)
    Officer
    1992-07-03 ~ 1997-04-01
    OF - Director → CIF 0
    Gibbard, Alison Margaret Anne
    Businesswoman
    Individual (4 offsprings)
    Officer
    1992-07-03 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 9
    Gilmartin, Stephen John
    Businessman born in October 1950
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 11
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT SMOKE SCREEN LIMITED

Period: 1999-07-28 ~ now
Company number: 02728491
Registered names
CONCEPT SMOKE SCREEN LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
105,254 GBP2025-06-30
120,624 GBP2024-06-30
Debtors
303,573 GBP2025-06-30
282,546 GBP2024-06-30
Cash at bank and in hand
14,698 GBP2025-06-30
16,915 GBP2024-06-30
Current Assets
703,464 GBP2025-06-30
731,270 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-432,263 GBP2024-06-30
Net Current Assets/Liabilities
343,198 GBP2025-06-30
299,007 GBP2024-06-30
Total Assets Less Current Liabilities
448,452 GBP2025-06-30
419,631 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-64,185 GBP2024-06-30
Net Assets/Liabilities
392,061 GBP2025-06-30
355,377 GBP2024-06-30
Equity
Called up share capital
6,120 GBP2025-06-30
6,120 GBP2024-06-30
Share premium
252,428 GBP2025-06-30
252,428 GBP2024-06-30
Retained earnings (accumulated losses)
133,513 GBP2025-06-30
96,829 GBP2024-06-30
Equity
392,061 GBP2025-06-30
355,377 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
140,957 GBP2024-06-30
Plant and equipment
4,515 GBP2025-06-30
10,839 GBP2024-06-30
Furniture and fittings
7,871 GBP2025-06-30
7,871 GBP2024-06-30
Computers
19,156 GBP2025-06-30
27,063 GBP2024-06-30
Motor vehicles
53,785 GBP2025-06-30
80,533 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
226,284 GBP2025-06-30
267,263 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,565 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-8,308 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-26,748 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-42,621 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,767 GBP2024-06-30
Plant and equipment
2,235 GBP2025-06-30
8,615 GBP2024-06-30
Furniture and fittings
7,453 GBP2025-06-30
6,723 GBP2024-06-30
Computers
14,868 GBP2025-06-30
20,218 GBP2024-06-30
Motor vehicles
43,680 GBP2025-06-30
63,316 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,030 GBP2025-06-30
146,639 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,027 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
450 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
730 GBP2024-07-01 ~ 2025-06-30
Computers
2,084 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,369 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,660 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,830 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-7,434 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-23,005 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,269 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
88,163 GBP2025-06-30
93,190 GBP2024-06-30
Plant and equipment
2,280 GBP2025-06-30
2,224 GBP2024-06-30
Furniture and fittings
418 GBP2025-06-30
1,148 GBP2024-06-30
Computers
4,288 GBP2025-06-30
6,845 GBP2024-06-30
Motor vehicles
10,105 GBP2025-06-30
17,217 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
285,151 GBP2025-06-30
247,735 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
10,694 GBP2025-06-30
13,700 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
7,728 GBP2025-06-30
Current, Amounts falling due within one year
21,111 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
303,573 GBP2025-06-30
Current, Amounts falling due within one year
282,546 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
72,212 GBP2025-06-30
58,474 GBP2024-06-30
Trade Creditors/Trade Payables
Current
233,861 GBP2025-06-30
268,250 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,415 GBP2025-06-30
21,658 GBP2024-06-30
Other Creditors
Current
27,778 GBP2025-06-30
83,881 GBP2024-06-30
Creditors
Current
360,266 GBP2025-06-30
432,263 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
53,144 GBP2025-06-30
62,116 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
2,069 GBP2024-06-30
Creditors
Non-current
53,144 GBP2025-06-30
64,185 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,120 shares2025-06-30
6,120 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,453 GBP2025-06-30
7,492 GBP2024-06-30

Related profiles found in government register
  • CONCEPT SMOKE SCREEN LIMITED
    Info
    SECURITY PYROTECHNICS LIMITED - 1999-07-28
    Registered number 02728491
    Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire PE20 3PW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • CONCEPT SMOKE SCREEN LTD
    S
    Registered number 02728491
    200, London Road North, Merstham, Redhill, England, RH1 3BG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPID PROTECTION LIMITED
    04596678
    1c Northend Business Park Station Road, Swineshead, Boston, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.