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
    Prince, Rebecca Davies
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Prince, Philip Davies
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    1994-02-04 ~ now
    OF - director → CIF 0
    Mr Philip Davies Prince
    Born in November 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mee, Linda
    Director
    Individual
    Officer
    1993-04-30 ~ 1994-02-04
    OF - secretary → CIF 0
  • 2
    Parr, Helen Davies
    Personnel Director born in November 1954
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1995-01-27
    OF - director → CIF 0
    Parr, Helen Davies
    Personnel Director
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1995-01-27
    OF - secretary → CIF 0
  • 3
    Prince, Debbie Lorraine
    Director born in October 1964
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2024-09-23
    OF - director → CIF 0
    Prince, Debbie Lorraine
    Director
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2024-09-23
    OF - secretary → CIF 0
  • 4
    Mee, James William Byrom
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 1994-02-04
    OF - director → CIF 0
  • 5
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1993-04-15 ~ 1993-04-30
    PE - nominee-director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1993-04-15 ~ 1993-04-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE CONCEPTUA GROUP LIMITED

Previous name
AIRDEX LIMITED - 2005-06-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Current Assets
1,182,192 GBP2024-03-31
2,467,543 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-229,807 GBP2024-03-31
-1,183,303 GBP2023-03-31
Non-current
-316,750 GBP2024-03-31
-343,776 GBP2023-03-31
Equity
1,083,760 GBP2024-03-31
1,205,464 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE CONCEPTUA GROUP LIMITED
    Info
    AIRDEX LIMITED - 2005-06-13
    Registered number 02809701
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ
    Private Limited Company incorporated on 1993-04-15 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • THE CONCEPTUA GROUP LIMITED
    S
    Registered number 02809701
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom, S8 0UJ
    Limited Company in England And Wales, England
    CIF 1
  • THE CONCEPTUA GROUP LIMITED
    S
    Registered number 2809710
    The Old Dairy, Broadfield Road, Sheffield, United Kingdom, S8 0XQ
    Limited By Shares in Companies House, Engalnd & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHRIS LITTLEWOOD LIMITED - 1999-06-22
    HALLMARK CARPET COMPANY LIMITED - 1991-08-06
    W. MINTON LIMITED - 1991-06-28
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,939,219 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • MAJORSEARCH LIMITED - 1986-01-15
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,637 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.