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
    Cooper, Stuart David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Mr Stuart David Cooper
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, John Andrew
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Edwards, John Andrew
    Director
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
    Mr John Andrew Edwards
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Edney, Kevin Richmond
    Managing Director born in July 1959
    Individual
    Officer
    1996-02-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Wiseman, Lee Austin Nicholas
    Individual
    Officer
    1996-02-27 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Mr Adrian John Bridge
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cooper, Anna
    Director born in October 1967
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 2002-01-15
    OF - Director → CIF 0
    Cooper, Anna
    Director
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
  • 6
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

21ST CENTURY OFFICE CONCEPTS LIMITED

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
Property, Plant & Equipment
35,522 GBP2023-12-31
46,649 GBP2022-12-31
Debtors
1,245,061 GBP2023-12-31
1,314,613 GBP2022-12-31
Cash at bank and in hand
825,590 GBP2023-12-31
60,521 GBP2022-12-31
Current Assets
2,847,156 GBP2023-12-31
2,531,639 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,317,500 GBP2023-12-31
-1,834,471 GBP2022-12-31
Net Current Assets/Liabilities
529,656 GBP2023-12-31
697,168 GBP2022-12-31
Total Assets Less Current Liabilities
565,178 GBP2023-12-31
743,817 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-106,506 GBP2023-12-31
-313,339 GBP2022-12-31
Net Assets/Liabilities
453,766 GBP2023-12-31
425,572 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
453,466 GBP2023-12-31
425,272 GBP2022-12-31
Equity
453,766 GBP2023-12-31
425,572 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
383,710 GBP2023-12-31
382,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
348,188 GBP2023-12-31
336,050 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
35,522 GBP2023-12-31
46,649 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
292,865 GBP2023-12-31
414,213 GBP2022-12-31
Other Debtors
Current
908,223 GBP2023-12-31
581,637 GBP2022-12-31
Prepayments/Accrued Income
Current
37,519 GBP2023-12-31
18,763 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,238,607 GBP2023-12-31
1,314,613 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
376,675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
801,314 GBP2023-12-31
541,400 GBP2022-12-31
Corporation Tax Payable
Current
506,762 GBP2023-12-31
326,870 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,628 GBP2023-12-31
314,049 GBP2022-12-31
Other Creditors
Current
884,796 GBP2023-12-31
275,477 GBP2022-12-31
Creditors
Current
2,317,500 GBP2023-12-31
1,834,471 GBP2022-12-31
Other Creditors
Non-current
106,506 GBP2023-12-31
313,339 GBP2022-12-31
  • 21ST CENTURY OFFICE CONCEPTS LIMITED
    Info
    Registered number 03164838
    1 Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS
    Private Limited Company incorporated on 1996-02-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.