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
    Alden, Cameron Charles
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    King, George Arthur
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    King, George Arthur
    Director
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    35, Armstrong Road, Benfleet, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,427,475 GBP2024-03-31
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Timperley, Robert
    Engineer born in March 1943
    Individual
    Officer
    2001-03-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Furnival, Christopher Gareth
    Salesman born in January 1974
    Individual
    Officer
    2001-03-01 ~ 2007-04-01
    OF - Director → CIF 0
    Furnival, Christopher Gareth
    Director born in January 1974
    Individual
    2014-12-01 ~ 2022-05-10
    OF - Director → CIF 0
    Furnival, Christopher Gareth
    Salesman
    Individual
    Officer
    2001-03-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Furnival, David Mark
    Company Director born in September 1947
    Individual
    Officer
    2000-02-08 ~ 2001-03-02
    OF - Director → CIF 0
    Furnival, David Mark
    Director born in September 1947
    Individual
    2006-11-23 ~ 2007-04-01
    OF - Director → CIF 0
    Furnival, David Mark
    Director
    Individual
    Officer
    2000-02-08 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 4
    Hatton, Derek John
    Company Director born in October 1947
    Individual
    Officer
    2000-02-08 ~ 2001-03-01
    OF - Director → CIF 0
    Hatton, Derek John
    Director born in October 1947
    Individual
    2006-11-23 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    GOLDCREST OIL LIMITED - 1996-02-14
    146 High Street, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,375,821 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT OILS LIMITED

Previous name
CONCEPT LUBRICANTS LIMITED - 2000-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,331 GBP2024-03-31
25,382 GBP2023-03-31
Cash at bank and in hand
4,281 GBP2024-03-31
511 GBP2023-03-31
Current Assets
8,612 GBP2024-03-31
25,893 GBP2023-03-31
Creditors
Current
624 GBP2024-03-31
20,775 GBP2023-03-31
Net Current Assets/Liabilities
7,988 GBP2024-03-31
5,118 GBP2023-03-31
Total Assets Less Current Liabilities
7,988 GBP2024-03-31
5,118 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
7,868 GBP2024-03-31
4,998 GBP2023-03-31
Equity
7,988 GBP2024-03-31
5,118 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,000 GBP2023-03-31
Computers
44,527 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
160,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
116,000 GBP2023-03-31
Computers
44,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,527 GBP2023-03-31
Corporation Tax Payable
Current
649 GBP2024-03-31
20,800 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-25 GBP2024-03-31
-25 GBP2023-03-31

  • CONCEPT OILS LIMITED
    Info
    CONCEPT LUBRICANTS LIMITED - 2000-07-19
    Registered number 03910788
    146 High Street, Billericay, Essex CM12 9DF
    Private Limited Company incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.