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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 3
  • 1
    Mann, Christopher
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Paul Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcburnie, Stuart Joseph
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ now
    OF - Director → CIF 0
    Mcburnie, Stuart Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Joseph Mcburnie
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Nicklin, John
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Osborne, Emma
    Secretary born in September 1972
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-03-08 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-08 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCURRENT SYSTEMS INCORPORATED LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,271 GBP2025-03-31
16,250 GBP2024-03-31
Debtors
Current
208,002 GBP2025-03-31
180,452 GBP2024-03-31
Cash at bank and in hand
1,979,648 GBP2025-03-31
1,883,965 GBP2024-03-31
Current Assets
2,187,650 GBP2025-03-31
2,064,417 GBP2024-03-31
Net Current Assets/Liabilities
1,681,303 GBP2025-03-31
1,548,600 GBP2024-03-31
Total Assets Less Current Liabilities
1,690,574 GBP2025-03-31
1,564,850 GBP2024-03-31
Net Assets/Liabilities
1,688,256 GBP2025-03-31
1,560,787 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
6,978 GBP2024-04-01 ~ 2025-03-31
9,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
140,441 GBP2025-03-31
140,441 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
140,441 GBP2025-03-31
140,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
131,170 GBP2025-03-31
124,191 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,170 GBP2025-03-31
124,191 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,271 GBP2025-03-31
16,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,075 GBP2025-03-31
Current, Amounts falling due within one year
158,162 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
65,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
208,002 GBP2025-03-31
Current, Amounts falling due within one year
180,452 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
445 shares2025-03-31
445 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2025-03-31
85 shares2024-03-31
Number of Shares Issued (Fully Paid)
530 shares2025-03-31
530 shares2024-03-31
Nominal value of allotted share capital
530 GBP2024-04-01 ~ 2025-03-31
530 GBP2023-04-01 ~ 2024-03-31

  • CONCURRENT SYSTEMS INCORPORATED LIMITED
    Info
    Registered number 04175656
    icon of addressLindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.