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
    Nicholson, Andrew John
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Leon
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Tiltman, Tracy Margaret
    Individual (1 offspring)
    Officer
    2000-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Lindenmuth 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Barker, Clifford
    Site Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Harding, David
    Construction Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    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
9,461 GBP2024-03-31
7,623 GBP2023-03-31
Total Inventories
4,694 GBP2024-03-31
35,830 GBP2023-03-31
Debtors
Current
241,486 GBP2024-03-31
229,771 GBP2023-03-31
Cash at bank and in hand
506,622 GBP2024-03-31
22,096 GBP2023-03-31
Current Assets
752,802 GBP2024-03-31
287,697 GBP2023-03-31
Net Current Assets/Liabilities
332,072 GBP2024-03-31
93,512 GBP2023-03-31
Total Assets Less Current Liabilities
341,533 GBP2024-03-31
101,135 GBP2023-03-31
Net Assets/Liabilities
339,168 GBP2024-03-31
99,687 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,029 GBP2024-03-31
37,038 GBP2023-03-31
Motor vehicles
38,737 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,029 GBP2024-03-31
75,775 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-38,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,568 GBP2024-03-31
29,415 GBP2023-03-31
Motor vehicles
38,737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,568 GBP2024-03-31
68,152 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,461 GBP2024-03-31
7,623 GBP2023-03-31
Value of work in progress
4,694 GBP2024-03-31
35,830 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,790 GBP2024-03-31
218,846 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,150 GBP2024-03-31
6,127 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
241,486 GBP2024-03-31
229,771 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
18,334 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
  • CONCEPT FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 03950858
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW
    Private Limited Company incorporated on 2000-03-17 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.