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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Wiseman, Lee Austin Nicholas
Individual (1 offspring)Officer1996-02-27 ~ 1997-08-31OF - Secretary → CIF 0 - 2
Cooper, Anna Rosalie
Born in October 1967Individual (3 offsprings)Officer1997-08-31 ~ 2002-01-15OF - Director → CIF 0Cooper, Anna Rosalie
Individual (3 offsprings)Officer1997-08-31 ~ 2002-01-15OF - Secretary → CIF 0 - 3
Edney, Kevin Richmond
Managing Director born in July 1959Individual (1 offspring)Officer1996-02-27 ~ 1998-12-31OF - Director → CIF 0 - 4
Cooper, Stuart David
Born in August 1963Individual (9 offsprings)Officer1998-12-31 ~ nowOF - Director → CIF 0Mr Stuart David Cooper
Born in August 1963Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Edwards, John Andrew
Born in January 1970Individual (8 offsprings)Officer2002-01-15 ~ nowOF - Director → CIF 0Edwards, John Andrew
DirectorIndividual (8 offsprings)Officer2002-01-15 ~ nowOF - Secretary → CIF 0Mr John Andrew Edwards
Born in January 1970Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mr Adrian John Bridge
Born in August 1963Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7BLACKFRIARS ASSET MANAGEMENT LIMITED - nowWESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17WESTLB QUORUM LIMITED - 1996-06-18ALNERY NO. 1542 LIMITED - 1996-05-0244 Upper Belgrave Road, Clifton, Bristol, AvonActive Corporate (37 parents, 1335 offsprings)Officer1996-02-27 ~ 1996-02-27OF - Nominee Secretary → CIF 0
- 8EPM BRANDS LIMITED - nowLIQUID EVOLUTION LIMITED - 2005-10-07BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02GOLDLEDGE LIMITED - 1998-11-0244 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (11 parents, 1328 offsprings)Officer1996-02-27 ~ 1996-02-27OF - Nominee Director → CIF 0
Company in focus
21ST CENTURY OFFICE CONCEPTS LIMITED
Period: 1996-02-27 ~ now
Company number: 03164838
Registered name
21ST CENTURY OFFICE CONCEPTS LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,248 GBP2024-12-31
35,522 GBP2023-12-31
Total Inventories
500,000 GBP2024-12-31
776,505 GBP2023-12-31
Debtors
1,133,307 GBP2024-12-31
1,245,061 GBP2023-12-31
Cash at bank and in hand
315 GBP2024-12-31
825,590 GBP2023-12-31
Current Assets
1,633,622 GBP2024-12-31
2,847,156 GBP2023-12-31
Creditors
Amounts falling due within one year
1,650,674 GBP2024-12-31
2,317,500 GBP2023-12-31
Net Current Assets/Liabilities
-17,052 GBP2024-12-31
529,656 GBP2023-12-31
Total Assets Less Current Liabilities
10,196 GBP2024-12-31
565,178 GBP2023-12-31
Creditors
Amounts falling due after one year
6,166 GBP2024-12-31
106,506 GBP2023-12-31
Net Assets/Liabilities
4,030 GBP2024-12-31
453,766 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
3,430 GBP2024-12-31
453,466 GBP2023-12-31
Equity
4,030 GBP2024-12-31
453,766 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
33.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
158,354 GBP2024-12-31
158,354 GBP2023-12-31
Motor vehicles
116,661 GBP2024-12-31
116,440 GBP2023-12-31
Office equipment
109,315 GBP2024-12-31
108,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
384,330 GBP2024-12-31
383,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,322 GBP2024-12-31
140,980 GBP2023-12-31
Motor vehicles
116,446 GBP2024-12-31
116,440 GBP2023-12-31
Office equipment
95,314 GBP2024-12-31
90,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,082 GBP2024-12-31
348,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,342 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6 GBP2024-01-01 ~ 2024-12-31
Office equipment
4,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,032 GBP2024-12-31
17,374 GBP2023-12-31
Motor vehicles
215 GBP2024-12-31
Office equipment
14,001 GBP2024-12-31
18,148 GBP2023-12-31
Trade Debtors/Trade Receivables
232,591 GBP2024-12-31
292,865 GBP2023-12-31
Other Debtors
900,716 GBP2024-12-31
952,196 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
299,047 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
544,389 GBP2024-12-31
801,314 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
363,689 GBP2024-12-31
506,762 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
318,181 GBP2024-12-31
124,628 GBP2023-12-31
Other Creditors
Amounts falling due within one year
112,905 GBP2024-12-31
872,590 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,166 GBP2024-12-31
106,506 GBP2023-12-31
- Registered number 03164838
21ST CENTURY OFFICE CONCEPTS LIMITED
Info1 Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SSPRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.