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
    Whitehead, Elaine Margaret
    Individual (1 offspring)
    Officer
    2000-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Whitehead, John Alexander
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr John Alexander Whitehead
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Shaw, Michael
    Chairman Director born in April 1951
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Snowdon, James Muirhead
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Gillard, Peter Stanley
    Director born in October 1945
    Individual
    Officer
    1995-07-18 ~ 2001-08-24
    OF - Director → CIF 0
    Gillard, Peter Stanley
    Co Secretary Director
    Individual
    Officer
    1999-12-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 4
    Norman, Rachel Louise
    Marketing Director born in October 1962
    Individual
    Officer
    1996-05-10 ~ 2007-12-12
    OF - Director → CIF 0
    Norman, Rachel Louise
    Marketing
    Individual
    Officer
    1995-04-03 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 5
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1995-03-20 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
  • 6
    MILFORD GARDEN CENTRE LIMITED
    168 Corporation Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -289,116 GBP2024-07-31
    Officer
    1995-03-20 ~ 1995-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT NUTRITION LIMITED

Previous name
WYRESIDE PRODUCTS LIMITED - 2016-05-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-04-30
1 GBP2017-04-30
Debtors
1,759,928 GBP2018-04-30
1,193,527 GBP2017-04-30
Cash at bank and in hand
241,813 GBP2018-04-30
808,214 GBP2017-04-30
Current Assets
2,001,741 GBP2018-04-30
2,001,741 GBP2017-04-30
Net Assets/Liabilities
2,001,742 GBP2018-04-30
2,001,742 GBP2017-04-30
Equity
Called up share capital
4,167 GBP2018-04-30
4,167 GBP2017-04-30
Capital redemption reserve
1,750 GBP2018-04-30
1,750 GBP2017-04-30
Retained earnings (accumulated losses)
1,995,825 GBP2018-04-30
1,995,825 GBP2017-04-30
Equity
2,001,742 GBP2018-04-30
2,001,742 GBP2017-04-30
Investments in Subsidiaries
1 GBP2018-04-30
1 GBP2017-04-30
Cost valuation
1 GBP2017-04-30
Amounts Owed By Related Parties
1,181,802 GBP2018-04-30
1,193,527 GBP2017-04-30
Other Debtors
578,126 GBP2018-04-30
Debtors
Current
1,759,928 GBP2018-04-30
1,193,527 GBP2017-04-30

Related profiles found in government register
  • CONCEPT NUTRITION LIMITED
    Info
    WYRESIDE PRODUCTS LIMITED - 2016-05-10
    Registered number 03035480
    9th Floor 3 Hardman Street, Manchester M3 3HF
    Private Limited Company incorporated on 1995-03-20 and dissolved on 2022-08-05 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • CONCEPT NUTRITION LIMITED
    S
    Registered number 03035480
    Lune Bank, School Lane, Pilling, Preston, England, PR3 6AA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONCEPT NUTRITION LIMITED - 2016-05-10
    Business First Centre, Millennium Road, Preston, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    369,630 GBP2023-12-31
    Person with significant control
    2016-04-22 ~ 2020-03-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.