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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
Active 4
  • 1
    Harding, Leon
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew John
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Tiltman, Tracy Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harding, David
    Construction Manager born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Barker, Clifford
    Site Manager born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 4
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
37,791 GBP2025-03-31
9,461 GBP2024-03-31
Total Inventories
139,367 GBP2025-03-31
4,694 GBP2024-03-31
Debtors
Current
546,643 GBP2025-03-31
241,486 GBP2024-03-31
Cash at bank and in hand
34,018 GBP2025-03-31
506,622 GBP2024-03-31
Current Assets
720,028 GBP2025-03-31
752,802 GBP2024-03-31
Net Current Assets/Liabilities
382,047 GBP2025-03-31
332,072 GBP2024-03-31
Total Assets Less Current Liabilities
419,838 GBP2025-03-31
341,533 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-23,453 GBP2025-03-31
Net Assets/Liabilities
386,937 GBP2025-03-31
339,168 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
43,860 GBP2025-03-31
42,029 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,956 GBP2025-03-31
42,029 GBP2024-03-31
Motor vehicles
39,096 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,391 GBP2025-03-31
32,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,165 GBP2025-03-31
32,568 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,823 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,774 GBP2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,469 GBP2025-03-31
9,461 GBP2024-03-31
Motor vehicles
29,322 GBP2025-03-31
Value of work in progress
139,367 GBP2025-03-31
4,694 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
542,889 GBP2025-03-31
212,790 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,150 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
546,643 GBP2025-03-31
241,486 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
23,453 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Director Remuneration
20,000 GBP2024-04-01 ~ 2025-03-31
18,333 GBP2023-04-01 ~ 2024-03-31

  • CONCEPT FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 03950858
    icon of addressLindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.