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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
    Byrom, Paula
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
    Byrom, Paula
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Byrom
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrom, Luke
    Born in April 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Byrom, Craig
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ now
    OF - Director → CIF 0
    Mr Craig Byrom
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mc Donnell, Kieren
    Operations Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Jackson, Graham
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Houghton, Brian
    Heating Engineer born in February 1966
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Jackson, Helen
    Financial Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2024-06-26
    OF - Director → CIF 0
    Mrs Helen Senior
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-24
    PE - Has significant influence or controlCIF 0
  • 5
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
  • 6
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT HEATING SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
293,100 GBP2024-06-30
251,300 GBP2023-06-30
Fixed Assets
293,100 GBP2024-06-30
251,300 GBP2023-06-30
Total Inventories
812,445 GBP2024-06-30
887,019 GBP2023-06-30
Debtors
980,159 GBP2024-06-30
694,515 GBP2023-06-30
Cash at bank and in hand
740,845 GBP2024-06-30
1,871,815 GBP2023-06-30
Current Assets
2,533,449 GBP2024-06-30
3,453,349 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,105,949 GBP2024-06-30
-2,726,704 GBP2023-06-30
Net Current Assets/Liabilities
427,500 GBP2024-06-30
726,645 GBP2023-06-30
Total Assets Less Current Liabilities
720,600 GBP2024-06-30
977,945 GBP2023-06-30
Creditors
Amounts falling due after one year
-25,424 GBP2024-06-30
-24,626 GBP2023-06-30
Net Assets/Liabilities
644,946 GBP2024-06-30
913,539 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
584,846 GBP2024-06-30
853,439 GBP2023-06-30
Equity
644,946 GBP2024-06-30
913,539 GBP2023-06-30
Average Number of Employees
462023-07-01 ~ 2024-06-30
422022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
420,084 GBP2024-06-30
333,547 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,984 GBP2024-06-30
82,247 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,737 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30

  • CONCEPT HEATING SYSTEMS LIMITED
    Info
    Registered number 03788520
    icon of addressUnit 38a Eton Business Park, Eton Hill Road, Manchester M26 2ZS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.