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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Molly Monks
Individual (1116 offsprings)Insolvency2026-06-10 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Peters, Simon John
Born in June 1965Individual (2 offsprings)Officer2001-07-25 ~ 2018-09-14OF - Director → CIF 0Mr Simon John Peters
Born in June 1965Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-09-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Peters, Dianne
Born in August 1964Individual (3 offsprings)Officer2016-09-16 ~ 2018-09-14OF - Director → CIF 0Peters, Diane
Individual (3 offsprings)Officer2001-07-25 ~ 2018-09-14OF - Secretary → CIF 0Mrs Dianne Peters
Born in August 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ 2018-09-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Roy, Antoni Janusz
Born in December 1956Individual (10 offsprings)Officer2018-09-14 ~ nowOF - Director → CIF 0Mr Antoni Janusz Roy
Born in December 1956Individual (10 offsprings)Person with significant control2018-09-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5ANNIE ROSE M LTD12-14 St Marys Street, Newport, ShropshireDissolved Corporate (2 parents, 6516 offsprings)Officer2001-07-25 ~ 2001-07-25OF - Nominee Director → CIF 0
- 6ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED12-14 St Marys Street, Newport, ShropshireActive Corporate (8 parents, 5910 offsprings)Officer2001-07-25 ~ 2001-07-25OF - Nominee Secretary → CIF 0
Company in focus
CONCEPT ELECTRICAL SERVICES LIMITED
Period: 2001-07-25 ~ now
Company number: 04258792
Registered name
CONCEPT ELECTRICAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-10
Commencement of winding up on 2026-06-10
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
51,210 GBP2025-03-30
17,773 GBP2024-03-30
Debtors
346,166 GBP2025-03-30
362,687 GBP2024-03-30
Cash at bank and in hand
706 GBP2025-03-30
22,254 GBP2024-03-30
Current Assets
433,726 GBP2025-03-30
482,602 GBP2024-03-30
Net Current Assets/Liabilities
-59,314 GBP2025-03-30
20,355 GBP2024-03-30
Total Assets Less Current Liabilities
-8,104 GBP2025-03-30
38,128 GBP2024-03-30
Net Assets/Liabilities
-9,771 GBP2025-03-30
26,461 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
-9,871 GBP2025-03-30
26,361 GBP2024-03-30
Equity
-9,771 GBP2025-03-30
26,461 GBP2024-03-30
Average Number of Employees
62024-03-31 ~ 2025-03-30
52023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2024-03-30
Intangible Assets
Net goodwill
0 GBP2025-03-30
0 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Other
155,883 GBP2025-03-30
117,883 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,673 GBP2025-03-30
100,110 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,563 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Other
51,210 GBP2025-03-30
17,773 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
131,590 GBP2025-03-30
161,418 GBP2024-03-30
Other Debtors
Amounts falling due within one year
214,576 GBP2025-03-30
201,269 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
346,166 GBP2025-03-30
362,687 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
46,320 GBP2025-03-30
21,929 GBP2024-03-30
Trade Creditors/Trade Payables
Current
240,514 GBP2025-03-30
241,716 GBP2024-03-30
Other Taxation & Social Security Payable
Current
31,272 GBP2025-03-30
20,588 GBP2024-03-30
Other Creditors
Current
174,934 GBP2025-03-30
178,014 GBP2024-03-30
Creditors
Current
493,040 GBP2025-03-30
462,247 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-30
11,667 GBP2024-03-30
- Registered number 04258792
CONCEPT ELECTRICAL SERVICES LIMITED
InfoSuite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire SK7 2BEPRIVATE LIMITED COMPANY incorporated on 2001-07-25 (25 years). The status of the company number is Liquidation.The last date of confirmation statement was made at 2026-02-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.