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
    Webster, David
    Company Director born in June 1965
    Individual (61 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    62-66, Bermondsey Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ dissolved
    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 8
  • 1
    Smith, Joanne Allison
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2022-05-11
    OF - Director → CIF 0
    Smith, Joanne Allison
    Palliative Care Nirse
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2022-05-11
    OF - Secretary → CIF 0
    Mrs Joanne Allison Smith
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Grant Spencer
    Engineer-Director born in June 1965
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2024-06-17
    OF - Director → CIF 0
    Mr Grant Spencer Smith
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2022-05-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Payne, Mike Heinrich
    Chartered Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    King, Barrie Charles
    Engineer-Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Rupani, Manish Kumar
    Certified Accountant born in January 1983
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    King, Naomi Gilsam
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT BALUSTRADES LIMITED

Previous name
CONCEPT FUTURES LIMITED - 2000-11-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,713 GBP2022-10-31
40,960 GBP2021-10-31
Fixed Assets - Investments
150,000 GBP2021-10-31
Fixed Assets
30,713 GBP2022-10-31
190,960 GBP2021-10-31
Total Inventories
41,039 GBP2022-10-31
3,000 GBP2021-10-31
Debtors
771,473 GBP2022-10-31
409,122 GBP2021-10-31
Cash at bank and in hand
187,772 GBP2022-10-31
407,428 GBP2021-10-31
Current Assets
1,000,284 GBP2022-10-31
819,550 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-138,449 GBP2022-10-31
-142,756 GBP2021-10-31
Net Current Assets/Liabilities
872,406 GBP2022-10-31
688,503 GBP2021-10-31
Total Assets Less Current Liabilities
903,119 GBP2022-10-31
879,463 GBP2021-10-31
Net Assets/Liabilities
892,501 GBP2022-10-31
863,013 GBP2021-10-31
Equity
Called up share capital
5 GBP2022-10-31
5 GBP2021-10-31
Retained earnings (accumulated losses)
892,496 GBP2022-10-31
863,008 GBP2021-10-31
Equity
892,501 GBP2022-10-31
863,013 GBP2021-10-31
Average Number of Employees
252021-11-01 ~ 2022-10-31
262020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
50,228 GBP2022-10-31
50,228 GBP2021-10-31
Motor vehicles
88,367 GBP2022-10-31
88,367 GBP2021-10-31
Other
110,602 GBP2022-10-31
110,602 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
249,197 GBP2022-10-31
249,197 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,580 GBP2022-10-31
38,698 GBP2021-10-31
Motor vehicles
76,961 GBP2022-10-31
73,150 GBP2021-10-31
Other
99,943 GBP2022-10-31
96,389 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,484 GBP2022-10-31
208,237 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,882 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
3,811 GBP2021-11-01 ~ 2022-10-31
Other
3,554 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,247 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,648 GBP2022-10-31
11,530 GBP2021-10-31
Motor vehicles
11,406 GBP2022-10-31
15,217 GBP2021-10-31
Other
10,659 GBP2022-10-31
14,213 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2022-10-31
5 shares2021-10-31
  • CONCEPT BALUSTRADES LIMITED
    Info
    CONCEPT FUTURES LIMITED - 2000-11-06
    Registered number 04075479
    C/o Hudson Weir Limited, 58 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2000-09-21 (24 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-21
    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.