logo
explain how to read the page

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
  • Whittington, Dawn
    Company Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    OF - Director → CIF 0
    Whittington, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Dawn Whittington
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Roberts, Ann Marie
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2003-05-11 ~ 2003-12-01
    OF - Director → CIF 0
    Roberts, Ann Marie
    Srn
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Anthony
    Financial Adviser born in January 1942
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2003-05-10
    OF - Director → CIF 0
  • 3
    S.Q.S. LIMITED - now
    GSPIRAL LIMITED - 1998-05-15
    icon of addressAkara Building, 24 The Castro Street, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Equity (Company account)
    -8,204 GBP2024-03-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Director → CIF 0
  • 4
    icon of addressMemorial Square, Po Box 556, Charlestown, Nevis, West Indies
    Corporate (1 offspring)
    Officer
    2003-12-01 ~ 2004-12-23
    PE - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-13 ~ 2000-01-13
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-01-13 ~ 2000-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPTS PROGRAMMES ADMINISTRATION LIMITED

Previous name
CONCEPTS 2000 ADMINISTRATION LIMITED - 2002-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
12017-02-01 ~ 2017-09-30
Property, Plant & Equipment
4,710 GBP2017-01-31
Cash at bank and in hand
2,310 GBP2017-09-30
91,204 GBP2017-01-31
Creditors
Current
2,199 GBP2017-09-30
86,445 GBP2017-01-31
Net Current Assets/Liabilities
111 GBP2017-09-30
4,759 GBP2017-01-31
Total Assets Less Current Liabilities
111 GBP2017-09-30
9,469 GBP2017-01-31
Equity
Called up share capital
21 GBP2017-09-30
21 GBP2017-01-31
Retained earnings (accumulated losses)
90 GBP2017-09-30
9,448 GBP2017-01-31
Equity
111 GBP2017-09-30
9,469 GBP2017-01-31
Average Number of Employees
12017-02-01 ~ 2017-09-30
12016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,867 GBP2017-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,867 GBP2017-02-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,157 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
473 GBP2017-02-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,630 GBP2017-02-01 ~ 2017-09-30
Property, Plant & Equipment
Furniture and fittings
4,710 GBP2017-01-31
Other Creditors
Current
2,199 GBP2017-09-30
86,445 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2017-09-30

  • CONCEPTS PROGRAMMES ADMINISTRATION LIMITED
    Info
    CONCEPTS 2000 ADMINISTRATION LIMITED - 2002-07-02
    Registered number 03906203
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 and dissolved on 2018-03-20 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.