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
    Attreed, Kathleen
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Attreed
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Attreed, Kevin
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Attreed, Leonard William
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Director → CIF 0
    Mr Leonard William Attreed
    Born in February 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Attreed, Kathleen
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2023-05-23
    OF - Director → CIF 0
    Attreed, Kathleen
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 2
    Attreed, Leonard William
    Director
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 3
    Everett, Peter Arthur
    Company Director born in December 1928
    Individual
    Officer
    1993-03-26 ~ 1998-02-16
    OF - Director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT WINDOWS GROUP LIMITED

Previous name
CONCEPT ESTATES LIMITED - 2021-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
618,444 GBP2023-06-30
590,631 GBP2022-06-30
Current Assets
20,664 GBP2023-06-30
10,081 GBP2022-06-30
Creditors
Amounts falling due within one year
-310,040 GBP2023-06-30
-227,653 GBP2022-06-30
Net Current Assets/Liabilities
-289,376 GBP2023-06-30
-217,572 GBP2022-06-30
Total Assets Less Current Liabilities
329,068 GBP2023-06-30
373,059 GBP2022-06-30
Creditors
Amounts falling due after one year
-167,256 GBP2023-06-30
-185,526 GBP2022-06-30
Net Assets/Liabilities
161,812 GBP2023-06-30
187,533 GBP2022-06-30
Equity
161,812 GBP2023-06-30
187,533 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • CONCEPT WINDOWS GROUP LIMITED
    Info
    CONCEPT ESTATES LIMITED - 2021-05-03
    Registered number 02804185
    23 Billet Lane, Hornchurch RM11 1XP
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CONCEPT WINDOWS GROUP LTD
    S
    Registered number 2804185
    23, Billet Lane, Hornchurch, England, RM11 1XP
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONCEPT WINDOWS LIMITED - 2012-03-08
    23 Billet Lane, Hornchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,372 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    23 Billet Lane, Hornchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,457 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    23 Billet Lane, Hornchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,736 GBP2023-06-30
    Person with significant control
    2021-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WINDOW WARRANTIES LIMITED - 2005-01-10
    23 Billet Lane, Hornchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,624 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.