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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
    Bassett, Dianne
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ now
    OF - Director → CIF 0
    Bassett, Dianne
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Bassett
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Bassett, Geoffrey James
    Born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey James Bassett
    Born in March 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    GROSVENOR SECRETARY LIMITED
    icon of addressPriestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2006-03-01 ~ 2014-05-23
    PE - Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-11-22
    PE - Nominee Director → CIF 0
  • 3
    icon of addressWell Court, 14-16 Farringdon Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1994-11-22 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCAT HOLDINGS LIMITED

Previous name
REVELPACK LIMITED - 1995-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
63,969 GBP2025-04-30
63,969 GBP2024-04-30
Debtors
32,055 GBP2025-04-30
32,419 GBP2024-04-30
Creditors
Current
87,300 GBP2025-04-30
87,300 GBP2024-04-30
Net Current Assets/Liabilities
-55,245 GBP2025-04-30
-54,881 GBP2024-04-30
Total Assets Less Current Liabilities
8,724 GBP2025-04-30
9,088 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
6,724 GBP2025-04-30
7,088 GBP2024-04-30
Equity
8,724 GBP2025-04-30
9,088 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
63,969 GBP2024-04-30
Investments in Group Undertakings
63,969 GBP2025-04-30
63,969 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
32,055 GBP2025-04-30
32,419 GBP2024-04-30
Amounts owed to group undertakings
Current
19,968 GBP2025-04-30
19,968 GBP2024-04-30
Other Creditors
Current
67,332 GBP2025-04-30
67,332 GBP2024-04-30

Related profiles found in government register
  • CONCAT HOLDINGS LIMITED
    Info
    REVELPACK LIMITED - 1995-03-16
    Registered number 02975286
    icon of address243-245 York Road, Hartlepool TS26 9AD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CONCAT HOLDINGS LIMITED
    S
    Registered number 02975286
    icon of address243-245 York Road, Hartlepool, United Kingdom, TS26 9AD
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Meadowcroft Mews, Hartlepool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    302,976 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address243/245 York Road, Hartlepool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    323,263 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.