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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
    Prince, Rebecca Davies
    Born in June 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Philip Davies
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Philip Davies Prince
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mee, Linda
    Director
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 2
    Parr, Helen Davies
    Personnel Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1995-01-27
    OF - Director → CIF 0
    Parr, Helen Davies
    Personnel Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 3
    Mee, James William Byrom
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 4
    Prince, Debbie Lorraine
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 2024-09-23
    OF - Director → CIF 0
    Prince, Debbie Lorraine
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1993-04-15 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1993-04-15 ~ 1993-04-30
    PE - Nominee Director → 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
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
    icon of addressUnit C4 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • THE CONCEPTUA GROUP LIMITED
    S
    Registered number 02809701
    icon of addressUnit G2, Centenary Business Park, 150 Little London Road, Sheffield, England, S8 0UJ
    Limited Company in England And Wales, England
    CIF 1
  • THE CONCEPTUA GROUP LIMITED
    S
    Registered number 2809710
    icon of addressThe 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
  • W. MINTON LIMITED - 1991-06-28
    CHRIS LITTLEWOOD LIMITED - 1999-06-22
    HALLMARK CARPET COMPANY LIMITED - 1991-08-06
    icon of addressUnit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,939,219 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • MAJORSEARCH LIMITED - 1986-01-15
    icon of addressUnit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,637 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.