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
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Byrom, Paula
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Byrom
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2024-06-24 ~ 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
    Byrom, Luke
    Director born in April 1994
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Byrom, Craig
    Manager born in March 1963
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Mr Craig Byrom
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Houghton, Brian
    Heating Engineer born in February 1966
    Individual
    Officer
    1999-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Mc Donnell, Kieren
    Operations Director born in May 1963
    Individual (9 offsprings)
    Officer
    2009-06-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Jackson, Graham
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Jackson, Helen
    Financial Director born in June 1971
    Individual (6 offsprings)
    Officer
    2009-06-19 ~ 2024-06-26
    OF - Director → CIF 0
    Mrs Helen Senior
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-24
    PE - Has significant influence or controlCIF 0
  • 5
    Newfoundland 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
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → 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
251,300 GBP2023-06-30
217,430 GBP2022-06-30
Fixed Assets
251,300 GBP2023-06-30
217,430 GBP2022-06-30
Total Inventories
887,019 GBP2023-06-30
638,637 GBP2022-06-30
Debtors
694,515 GBP2023-06-30
960,850 GBP2022-06-30
Cash at bank and in hand
1,871,815 GBP2023-06-30
589,351 GBP2022-06-30
Current Assets
3,453,349 GBP2023-06-30
2,188,838 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,726,704 GBP2023-06-30
-1,469,888 GBP2022-06-30
Net Current Assets/Liabilities
726,645 GBP2023-06-30
718,950 GBP2022-06-30
Total Assets Less Current Liabilities
977,945 GBP2023-06-30
936,380 GBP2022-06-30
Creditors
Amounts falling due after one year
-24,626 GBP2023-06-30
-31,302 GBP2022-06-30
Net Assets/Liabilities
913,539 GBP2023-06-30
873,874 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
60,000 GBP2023-06-30
60,000 GBP2022-06-30
Retained earnings (accumulated losses)
853,439 GBP2023-06-30
813,774 GBP2022-06-30
Equity
913,539 GBP2023-06-30
873,874 GBP2022-06-30
Average Number of Employees
422022-07-01 ~ 2023-06-30
382021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
333,547 GBP2023-06-30
260,007 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,247 GBP2023-06-30
42,577 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,670 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-07-01 ~ 2023-06-30

  • CONCEPT HEATING SYSTEMS LIMITED
    Info
    Registered number 03788520
    Unit 38a Eton Business Park, Eton Hill Road, Manchester M26 2ZS
    Private Limited Company incorporated on 1999-06-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.