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 4
  • 1
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, David
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (68 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Penchev, Ivaylo
    Associate Director born in July 1977
    Individual
    Officer
    2016-07-22 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Airey, David Norman
    Business Development Director born in August 1950
    Individual
    Officer
    2016-07-22 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Pavlovic, Milija, Proffessor
    Civil Engineer born in January 1950
    Individual
    Officer
    1999-04-01 ~ 2004-08-18
    OF - Director → CIF 0
  • 4
    Piper, Richard Gary
    Director born in May 1972
    Individual
    Officer
    2022-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Seeley, Darren David Jack
    Operations Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ 2020-06-03
    OF - Director → CIF 0
  • 6
    Windle, Janice
    Technical Director born in February 1972
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Lawrence, John Michael
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Maynard, Katy
    Director born in May 1984
    Individual
    Officer
    2022-08-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Freeland, Daniel
    Technical Director born in October 1972
    Individual
    Officer
    2018-05-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 10
    Dedic, Milan
    Civil Engineer born in February 1962
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 2022-08-05
    OF - Director → CIF 0
    Dedic, Milan
    Civil Engineer
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 2022-08-05
    OF - Secretary → CIF 0
    Mr Milan Dedic
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2022-08-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Bews, Natalie
    Business Director born in May 1971
    Individual
    Officer
    2021-06-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2023-02-06 ~ 2023-10-17
    OF - Director → CIF 0
  • 14
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Savidu, Anastasia
    Civil Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 2022-08-05
    OF - Director → CIF 0
    Ms Anastasia Savidu
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Johanson, Matthew James
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT ENGINEERING CONSULTANTS LTD

Previous name
CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-12-31
Turnover/Revenue
15,113,204 GBP2022-08-01 ~ 2023-12-31
10,220,879 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
5,778,728 GBP2022-08-01 ~ 2023-12-31
2,971,175 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
9,334,476 GBP2022-08-01 ~ 2023-12-31
7,249,704 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
8,438,517 GBP2022-08-01 ~ 2023-12-31
5,981,128 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
895,959 GBP2022-08-01 ~ 2023-12-31
1,268,576 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,693 GBP2022-08-01 ~ 2023-12-31
18,137 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
68,549 GBP2022-08-01 ~ 2023-12-31
62,995 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
829,103 GBP2022-08-01 ~ 2023-12-31
1,223,718 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
319,483 GBP2022-08-01 ~ 2023-12-31
115,899 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
509,620 GBP2022-08-01 ~ 2023-12-31
1,107,819 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
322,207 GBP2023-12-31
450,629 GBP2022-07-31
Debtors
2,973,517 GBP2023-12-31
4,922,003 GBP2022-07-31
Cash at bank and in hand
947,103 GBP2023-12-31
1,216,675 GBP2022-07-31
Current Assets
3,920,620 GBP2023-12-31
6,138,678 GBP2022-07-31
Creditors
Current
1,632,063 GBP2023-12-31
2,256,347 GBP2022-07-31
Net Current Assets/Liabilities
2,288,557 GBP2023-12-31
3,882,331 GBP2022-07-31
Total Assets Less Current Liabilities
2,610,764 GBP2023-12-31
4,332,960 GBP2022-07-31
Creditors
Non-current
-51,651 GBP2023-12-31
-83,232 GBP2022-07-31
Net Assets/Liabilities
2,495,245 GBP2023-12-31
4,185,625 GBP2022-07-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Retained earnings (accumulated losses)
2,493,245 GBP2023-12-31
4,183,625 GBP2022-07-31
3,083,806 GBP2021-07-31
Equity
2,495,245 GBP2023-12-31
4,185,625 GBP2022-07-31
3,085,806 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2022-08-01 ~ 2023-12-31
-8,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-2,200,000 GBP2022-08-01 ~ 2023-12-31
-8,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
509,620 GBP2022-08-01 ~ 2023-12-31
1,107,819 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
509,620 GBP2022-08-01 ~ 2023-12-31
1,107,819 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
5,367,890 GBP2022-08-01 ~ 2023-12-31
3,862,007 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
573,992 GBP2022-08-01 ~ 2023-12-31
394,971 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,963 GBP2022-08-01 ~ 2023-12-31
74,045 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
6,049,845 GBP2022-08-01 ~ 2023-12-31
4,331,023 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1032022-08-01 ~ 2023-12-31
1052021-08-01 ~ 2022-07-31
Director Remuneration
196,082 GBP2022-08-01 ~ 2023-12-31
256,816 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
148,515 GBP2022-08-01 ~ 2023-12-31
135,996 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
7,200 GBP2022-08-01 ~ 2023-12-31
8,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
319,718 GBP2022-08-01 ~ 2023-12-31
129,483 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
183,978 GBP2022-08-01 ~ 2023-12-31
232,506 GBP2021-08-01 ~ 2022-07-31
Dividends Paid on Shares
2,200,000 GBP2022-08-01 ~ 2023-12-31
8,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
757,449 GBP2023-12-31
796,164 GBP2022-07-31
Furniture and fittings
88,641 GBP2023-12-31
73,528 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-48,823 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
630,052 GBP2023-12-31
621,105 GBP2022-07-31
Furniture and fittings
85,583 GBP2023-12-31
71,332 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,971 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
14,251 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,024 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
127,397 GBP2023-12-31
175,059 GBP2022-07-31
Furniture and fittings
3,058 GBP2023-12-31
2,196 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
571,359 GBP2023-12-31
571,359 GBP2022-07-31
Computers
186,810 GBP2023-12-31
181,139 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,615,489 GBP2023-12-31
1,633,420 GBP2022-07-31
Property, Plant & Equipment - Disposals
-48,823 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
429,788 GBP2023-12-31
354,358 GBP2022-07-31
Computers
136,629 GBP2023-12-31
125,325 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,293,282 GBP2023-12-31
1,182,791 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
75,430 GBP2022-08-01 ~ 2023-12-31
Computers
11,304 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,515 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,024 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
141,571 GBP2023-12-31
217,001 GBP2022-07-31
Computers
50,181 GBP2023-12-31
55,814 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,552,325 GBP2023-12-31
1,188,534 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,304,211 GBP2023-12-31
Other Debtors
Current
22,635 GBP2023-12-31
3,214,388 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
341,881 GBP2022-07-31
Prepayments
Current
94,346 GBP2023-12-31
177,200 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,973,517 GBP2023-12-31
4,922,003 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
358,701 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
65,754 GBP2023-12-31
98,965 GBP2022-07-31
Trade Creditors/Trade Payables
Current
682,393 GBP2023-12-31
799,683 GBP2022-07-31
Amounts owed to group undertakings
Current
26,750 GBP2023-12-31
Corporation Tax Payable
Current
319,718 GBP2023-12-31
131,945 GBP2022-07-31
Other Taxation & Social Security Payable
Current
99,734 GBP2023-12-31
123,618 GBP2022-07-31
Other Creditors
Current
14,715 GBP2023-12-31
227,062 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
193,492 GBP2023-12-31
85,848 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
51,651 GBP2023-12-31
83,232 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
349,497 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
358,701 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
51,651 GBP2023-12-31
83,232 GBP2022-07-31
hire purchase agreements
117,405 GBP2023-12-31
182,197 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,868 GBP2023-12-31
64,103 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
509,620 GBP2022-08-01 ~ 2023-12-31
  • CONCEPT ENGINEERING CONSULTANTS LTD
    Info
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED - 1998-02-03
    Registered number 03401367
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW
    Private Limited Company incorporated on 1997-07-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.