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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
    Kirby, Denise June
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ now
    OF - Director → CIF 0
    Mrs Denise June Kirby
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kirby, David Malcolm Albert
    Born in August 1965
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr David Malcolm Albert Kirby
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Coyle, Andrew John
    Solicitor
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 2
    Kirby, Denise June
    Individual (6 offsprings)
    Officer
    1994-05-16 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-05-16 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CONCEPT CORPORATION LIMITED

Linked company numbers found in government register: 02933444, 09041024
Previous names
THE CONCEPT CORPORATION PLC - 2016-06-01 09041024
CONCEPT CORPORATE INTERIORS PLC - 2014-06-03 09041024
CONCEPT UK (SOUTHERN) LTD. - 2006-07-25
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
46,507 GBP2024-11-30
60,059 GBP2023-11-30
Debtors
109,385 GBP2024-11-30
111,761 GBP2023-11-30
Cash at bank and in hand
88,945 GBP2024-11-30
62,722 GBP2023-11-30
Current Assets
198,330 GBP2024-11-30
174,483 GBP2023-11-30
Creditors
Current
92,457 GBP2024-11-30
76,788 GBP2023-11-30
Net Current Assets/Liabilities
105,873 GBP2024-11-30
97,695 GBP2023-11-30
Total Assets Less Current Liabilities
152,380 GBP2024-11-30
157,754 GBP2023-11-30
Creditors
Non-current
28,298 GBP2024-11-30
34,586 GBP2023-11-30
Net Assets/Liabilities
124,082 GBP2024-11-30
123,168 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
74,082 GBP2024-11-30
73,168 GBP2023-11-30
Equity
124,082 GBP2024-11-30
123,168 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,263 GBP2024-11-30
151,519 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-17,207 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,756 GBP2024-11-30
91,460 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,503 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,207 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
46,507 GBP2024-11-30
60,059 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,204 GBP2024-11-30
18,151 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
14,181 GBP2024-11-30
93,610 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
109,385 GBP2024-11-30
111,761 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
6,288 GBP2024-11-30
6,288 GBP2023-11-30
Trade Creditors/Trade Payables
Current
50,609 GBP2024-11-30
8,033 GBP2023-11-30
Other Taxation & Social Security Payable
Current
25,452 GBP2024-11-30
26,567 GBP2023-11-30
Other Creditors
Current
10,108 GBP2024-11-30
35,900 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
28,298 GBP2024-11-30
34,586 GBP2023-11-30
Related profiles found in government register
  • THE CONCEPT CORPORATION LIMITED
    Info
    THE CONCEPT CORPORATION PLC - 2016-06-01
    CONCEPT CORPORATE INTERIORS PLC - 2016-06-01
    CONCEPT UK (SOUTHERN) LTD. - 2016-06-01
    Registered number 02933444
    Keystone House Boundary Road, Loudwater, High Wycombe, Buckinghamshire HP10 9PN
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • CONCEPT CORPORATE INTERIORS PLC
    S
    Registered number 02933444
    Capital House, Westbourne Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 2PZ
    ENGLAND AND WALES
    CIF 1
  • CONCEPT CORPORATE INTERIORS PLC
    S
    Registered number 02933444
    Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9PN
    PUBLIC LIMITED COMPANY in ENGLAND
    CIF 2
  • THE CONCEPT CORPORATION LIMITED
    S
    Registered number 02933444
    Keystone House, Boundary Road, Loudwater, High Wycombe, England, HP10 9PN
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CONCEPT CORPORATE INTERIORS LIMITED
    - now 09041024 02933444
    THE CONCEPT CORPORATION LTD - 2014-06-03 02933444
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,989 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CONCEPT UK PROPERTIES LLP
    OC320676
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    82,060 GBP2024-03-31
    Officer
    2012-07-01 ~ 2016-04-05
    CIF 1 - LLP Designated Member → ME
  • 2
    CONCEPT UK PROPERTIES LOUDWATER LLP
    OC383733 10000145
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-02 ~ 2016-04-05
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.