Parental companies, filial companies, and officers of CONCEPT-SHOP LIMITED

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 1

Ganly, Steven John
Computer Consultant born in May 1968
Individual (2 offsprings)
Officer
1999-02-23 ~ now
OF - director → CIF 0
Mr Steven John Ganly
Born in May 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 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 6

1
Bhardwaj, Ashok
Individual (28 offsprings)
Officer
1999-02-22 ~ 1999-02-22
OF - nominee-secretary → CIF 0
2
Brender, Ronald Henry
Consultant born in November 1951
Individual (1 offspring)
Officer
1999-02-23 ~ 1999-07-08
OF - director → CIF 0
3
Ganly, Rose Catherine
Individual
Officer
1999-09-12 ~ 2018-11-20
OF - secretary → CIF 0
4
Ganly, Steven John
Computer Consultant
Individual (2 offsprings)
Officer
1999-02-23 ~ 1999-09-12
OF - secretary → CIF 0
5
Barnes, Paul Martin
Chartered Certified Accountant born in September 1953
Individual (47 offsprings)
Officer
1999-02-23 ~ 1999-09-12
OF - director → CIF 0
6
BHARDWAJ CORPORATE SERVICES LIMITED
- now
UNICOT LIMITED - 1989-06-02
47-49 Green Lane, Northwood, Middlesex
Dissolved corporate (2 parents, 2 offsprings)
Officer
1999-02-22 ~ 1999-02-22
PE - nominee-director → CIF 0

Company in focus

CONCEPT-SHOP LIMITED

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Tangible fixed assets

300 GBP2014-09-30

Inventory/Stocks

883 GBP2015-09-30

883 GBP2014-09-30

Debtors

3,084 GBP2015-09-30

3,956 GBP2014-09-30

Cash at bank and in hand

699 GBP2015-09-30

970 GBP2014-09-30

Current Assets

4,666 GBP2015-09-30

5,809 GBP2014-09-30

Current liabilities

31,938 GBP2015-09-30

20,903 GBP2014-09-30

Net Current Assets/Liabilities

-27,272 GBP2015-09-30

-15,094 GBP2014-09-30

Total Assets Less Current Liabilities

-27,272 GBP2015-09-30

-14,794 GBP2014-09-30

Called-up share capital

50,000 GBP2015-09-30

50,000 GBP2014-09-30

Retained earnings

-77,272 GBP2015-09-30

-64,794 GBP2014-09-30

Shareholder's fund

-27,272 GBP2015-09-30

-14,794 GBP2014-09-30

Cost/valuation of tangible fixed assets

66,600 GBP2014-09-30

Depreciation of tangible fixed assets

66,600 GBP2015-09-30

66,300 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

300 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

50,000 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

50,000 GBP2015-09-30

50,000 GBP2014-09-30

CONCEPT-SHOP LIMITED
Info
Registered number 03716620
33 Fremont Street Hackney, London E9 7NQ
Private Limited Company incorporated on 1999-02-22 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2020-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.