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 3
  • 1
    Robertson, Angela
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Robertson, Angela
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Martin
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 3
    A & M VEHICLE FINANCE LIMITED
    Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mrs Marjory Elizabeth Flynn
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Ian
    Consultant born in August 1962
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2002-06-17
    OF - Director → CIF 0
    Hunter, Ian
    Business Developement Manager
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 3
    Scott, Donald Owen
    Individual (23 offsprings)
    Officer
    1999-01-11 ~ 2000-01-11
    OF - Secretary → CIF 0
    2002-02-28 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Hawkins, Bryan Henry James Whishaw
    Contract Broker born in May 1942
    Individual
    Officer
    1999-01-11 ~ 2007-04-09
    OF - Director → CIF 0
  • 5
    Prince, Graham John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Graham John Prince
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Martin Brown
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 7
    Hawkins, Guy James Whishaw
    Finance Broker born in September 1971
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Mr Allen John Flynn
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    JOHNSONS FINANCIAL MANAGEMENT LIMITED - now
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2, Craven Road, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    3,128,932 GBP2023-12-31
    Officer
    2016-01-18 ~ 2022-01-25
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-11 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 11
    SIMPSONS SECRETARIES LTD.
    Exchange House, 33 Station Road, Liphook, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2008-02-13 ~ 2016-01-18
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCILIUM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
652,776 GBP2023-12-31
682,474 GBP2022-12-31
Debtors
78,307 GBP2023-12-31
83,297 GBP2022-12-31
Cash at bank and in hand
91,514 GBP2023-12-31
100,404 GBP2022-12-31
Current Assets
169,821 GBP2023-12-31
183,701 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-662,654 GBP2023-12-31
-644,538 GBP2022-12-31
Net Current Assets/Liabilities
-492,833 GBP2023-12-31
-460,837 GBP2022-12-31
Total Assets Less Current Liabilities
159,943 GBP2023-12-31
221,637 GBP2022-12-31
Net Assets/Liabilities
-3,251 GBP2023-12-31
131,150 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,251 GBP2023-12-31
130,150 GBP2022-12-31
Equity
-3,251 GBP2023-12-31
131,150 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,150,913 GBP2023-12-31
1,940,995 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,498,137 GBP2023-12-31
1,258,521 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
239,616 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
652,776 GBP2023-12-31
682,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,250 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,068 GBP2023-12-31
62,814 GBP2022-12-31
Other Debtors
Amounts falling due within one year
23,239 GBP2023-12-31
20,483 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
78,307 GBP2023-12-31
83,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,976 GBP2023-12-31
19,216 GBP2022-12-31
Amounts owed to group undertakings
Current
628,187 GBP2023-12-31
617,333 GBP2022-12-31
Other Creditors
Current
17,491 GBP2023-12-31
7,989 GBP2022-12-31
Creditors
Current
662,654 GBP2023-12-31
644,538 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • CONCILIUM LIMITED
    Info
    Registered number 03693822
    Azets, Ventura Park Road, Tamworth B78 3HL
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.