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 2
  • 1
    Coombes, Neil Robert
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Cedar House, Hazell Drive, Newport, Wales
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,825 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Gillings, Ian Frank
    Director born in October 1952
    Individual
    Officer
    2000-01-31 ~ 2019-07-10
    OF - Director → CIF 0
    Gillings, Ian Frank
    Director
    Individual
    Officer
    2000-01-31 ~ 2008-02-20
    OF - Secretary → CIF 0
    Mr Ian Frank Gillings
    Born in October 1952
    Individual
    Person with significant control
    2016-07-01 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Bywell, Peter Howard
    Sales Director born in March 1950
    Individual
    Officer
    2000-01-31 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Lee, Nicholas Anthony
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Rhodes, John
    Sales Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Miran, Basil Fazel
    Director born in July 1947
    Individual
    Officer
    2000-01-31 ~ 2008-02-20
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-28 ~ 2000-01-31
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-28 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILL @ CONCEPT LIMITED

Previous names
CONCEPT BAR SYSTEMS LIMITED - 2021-09-15
BLUECARD LIMITED - 2000-02-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Current Assets
150 GBP2023-10-31
200 GBP2022-10-31
Creditors
Current
-144 GBP2023-10-31
Net Current Assets/Liabilities
6 GBP2023-10-31
200 GBP2022-10-31
Total Assets Less Current Liabilities
6 GBP2023-10-31
200 GBP2022-10-31
Accrued Liabilities/Deferred Income
-317 GBP2023-10-31
Net Assets/Liabilities
-311 GBP2023-10-31
200 GBP2022-10-31
Equity
-311 GBP2023-10-31
200 GBP2022-10-31

  • CHILL @ CONCEPT LIMITED
    Info
    CONCEPT BAR SYSTEMS LIMITED - 2021-09-15
    BLUECARD LIMITED - 2000-02-04
    Registered number 03915947
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol BS1 6DG
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.