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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 9
  • 1
    Jackson, Helen
    Financial Director born in June 1971
    Individual (8 offsprings)
    Officer
    2009-06-19 ~ 2024-06-26
    OF - Director → CIF 0
    Mrs Helen Senior
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-24
    PE - Has significant influence or controlCIF 0
  • 2
    Byrom, Paula
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Byrom, Paula
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Byrom
    Born in December 1968
    Individual (6 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
  • 3
    Mc Donnell, Kieren
    Operations Director born in May 1963
    Individual (10 offsprings)
    Officer
    2009-06-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Byrom, Luke
    Born in April 1994
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Graham
    Managing Director born in March 1947
    Individual (6 offsprings)
    Officer
    2009-06-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Houghton, Brian
    Heating Engineer born in February 1966
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Byrom, Craig
    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
  • 8
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 9
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT HEATING SYSTEMS LIMITED

Period: 1999-06-14 ~ now
Company number: 03788520
Registered name
CONCEPT HEATING SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
254,200 GBP2025-06-30
293,100 GBP2024-06-30
Fixed Assets
254,200 GBP2025-06-30
293,100 GBP2024-06-30
Total Inventories
592,149 GBP2025-06-30
812,445 GBP2024-06-30
Debtors
1,220,669 GBP2025-06-30
980,159 GBP2024-06-30
Cash at bank and in hand
695,804 GBP2025-06-30
740,845 GBP2024-06-30
Current Assets
2,508,622 GBP2025-06-30
2,533,449 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,802,270 GBP2025-06-30
-2,105,949 GBP2024-06-30
Net Current Assets/Liabilities
706,352 GBP2025-06-30
427,500 GBP2024-06-30
Total Assets Less Current Liabilities
960,552 GBP2025-06-30
720,600 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,040 GBP2025-06-30
-25,424 GBP2024-06-30
Net Assets/Liabilities
912,007 GBP2025-06-30
644,946 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Retained earnings (accumulated losses)
851,907 GBP2025-06-30
584,846 GBP2024-06-30
Equity
912,007 GBP2025-06-30
644,946 GBP2024-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
421,584 GBP2025-06-30
420,084 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,384 GBP2025-06-30
126,984 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,400 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-07-01 ~ 2025-06-30

  • 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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.