logo
explain how to read the page

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
    Southwell, Nicholas Thomas
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Antunes, John
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Pettigrew, Julie Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    TXP GROUP LIMITED - now
    icon of address14, Brook's Mews, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Turner, Paul Jeremiah
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Gillen, Matthew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    Dickens, Jane
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Tilt, Philip Christopher, Mr.
    Operations Manager born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2023-03-27
    OF - Director → CIF 0
    icon of calendar 2023-09-15 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Short, Maureen
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-06-15
    OF - Director → CIF 0
    Short, Maureen
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-06-15
    OF - Secretary → CIF 0
    icon of calendar 2003-09-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2023-03-27
    OF - Director → CIF 0
    icon of calendar 2023-09-15 ~ 2025-02-18
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 10
    Taylor, Robert Peter
    Born in February 1980
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Short, Christian Lance
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Christian Lance Short
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-28
    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
  • 12
    Spencer, Andrew James
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2025-03-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Rollason, Lisa
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Short, Carl
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2022-07-28
    OF - Director → CIF 0
    Short, Carl
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 15
    O'sullivan, John Eugene
    Co Director born in February 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2022-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT INFORMATION TECHNOLOGY LIMITED

Previous name
CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
23,547,058 GBP2021-01-01 ~ 2021-12-31
14,668,187 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-17,911,769 GBP2021-01-01 ~ 2021-12-31
-11,476,475 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,635,289 GBP2021-01-01 ~ 2021-12-31
3,191,712 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,991,833 GBP2021-01-01 ~ 2021-12-31
-3,002,090 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,694,026 GBP2021-01-01 ~ 2021-12-31
623,511 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
23 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,685,934 GBP2021-01-01 ~ 2021-12-31
619,871 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,370,667 GBP2021-01-01 ~ 2021-12-31
493,930 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,370,667 GBP2021-01-01 ~ 2021-12-31
493,930 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
1,253 GBP2021-12-31
2,965 GBP2020-12-31
Property, Plant & Equipment
96,664 GBP2021-12-31
95,595 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
3 GBP2020-12-31
Fixed Assets
97,919 GBP2021-12-31
98,563 GBP2020-12-31
Debtors
6,711,010 GBP2021-12-31
2,514,248 GBP2020-12-31
Cash at bank and in hand
1,173,859 GBP2021-12-31
2,241,485 GBP2020-12-31
Current Assets
7,884,869 GBP2021-12-31
4,755,733 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,709,666 GBP2021-12-31
-1,648,893 GBP2020-12-31
Net Current Assets/Liabilities
4,175,203 GBP2021-12-31
3,106,840 GBP2020-12-31
Total Assets Less Current Liabilities
4,273,122 GBP2021-12-31
3,205,403 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2021-12-31
Net Assets/Liabilities
3,914,577 GBP2021-12-31
2,747,578 GBP2020-12-31
Equity
Called up share capital
75,000 GBP2021-12-31
75,000 GBP2020-12-31
75,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,839,577 GBP2021-12-31
2,672,578 GBP2020-12-31
2,564,358 GBP2019-12-31
Equity
3,914,577 GBP2021-12-31
2,747,578 GBP2020-12-31
2,639,358 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,370,667 GBP2021-01-01 ~ 2021-12-31
493,930 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-385,710 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-203,668 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
7,075 GBP2021-01-01 ~ 2021-12-31
5,400 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
45,984 GBP2021-01-01 ~ 2021-12-31
39,625 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
612021-01-01 ~ 2021-12-31
572020-01-01 ~ 2020-12-31
Wages/Salaries
2,841,251 GBP2021-01-01 ~ 2021-12-31
2,029,204 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
320,535 GBP2021-01-01 ~ 2021-12-31
211,060 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,692 GBP2021-01-01 ~ 2021-12-31
75,664 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,246,478 GBP2021-01-01 ~ 2021-12-31
2,315,928 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
479,594 GBP2021-01-01 ~ 2021-12-31
322,485 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
720 GBP2021-01-01 ~ 2021-12-31
-3,088 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
197,584 GBP2021-12-31
197,584 GBP2020-12-31
Computers
220,319 GBP2021-12-31
176,779 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
464,801 GBP2021-12-31
417,748 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
46,898 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
174,458 GBP2021-12-31
147,405 GBP2020-12-31
Computers
167,704 GBP2021-12-31
152,293 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,137 GBP2021-12-31
322,153 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,053 GBP2021-01-01 ~ 2021-12-31
Computers
15,411 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,984 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,975 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,923 GBP2021-12-31
20,930 GBP2020-12-31
Furniture and fittings
23,126 GBP2021-12-31
50,179 GBP2020-12-31
Computers
52,615 GBP2021-12-31
24,486 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
6,614,116 GBP2021-12-31
2,419,349 GBP2020-12-31
Other Debtors
Current
2,225 GBP2021-12-31
27,430 GBP2020-12-31
Prepayments/Accrued Income
Current
94,669 GBP2021-12-31
67,469 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,711,010 GBP2021-12-31
2,514,248 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2021-12-31
50,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
259,358 GBP2021-12-31
240,809 GBP2020-12-31
Corporation Tax Payable
Current
314,547 GBP2021-12-31
129,052 GBP2020-12-31
Other Taxation & Social Security Payable
Current
463,898 GBP2021-12-31
818,882 GBP2020-12-31
Other Creditors
Current
1,519,156 GBP2021-12-31
14,445 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,052,707 GBP2021-12-31
395,705 GBP2020-12-31
Creditors
Current
3,709,666 GBP2021-12-31
1,648,893 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
350,000 GBP2021-12-31
450,000 GBP2020-12-31
Bank Borrowings
450,000 GBP2021-12-31
500,000 GBP2020-12-31
Total Borrowings
Current
100,000 GBP2021-12-31
50,000 GBP2020-12-31
Non-current
350,000 GBP2021-12-31
450,000 GBP2020-12-31
Equity
Called up share capital
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
645 GBP2021-12-31
14,838 GBP2020-12-31
Between two and five year
0 GBP2021-12-31
645 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645 GBP2021-12-31
15,483 GBP2020-12-31
Related profiles found in government register
  • CONCEPT INFORMATION TECHNOLOGY LIMITED
    Info
    CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22
    Registered number 04111892
    icon of addressUnit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CONCEPT INFORMATION TECHNOLOGY LIMITED
    S
    Registered number 04111892
    icon of addressNo 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 10 Castle Court 2, Castlegate Way, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.