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 1
  • Roy, Antoni Janusz
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Antoni Janusz Roy
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2018-09-14 ~ 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
    Peters, Dianne
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2018-09-14
    OF - Director → CIF 0
    Peters, Diane
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mrs Dianne Peters
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Peters, Simon John
    Engineer born in June 1965
    Individual
    Officer
    2001-07-25 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Simon John Peters
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT ELECTRICAL SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
25,611 GBP2023-03-30
30,819 GBP2022-03-30
Debtors
310,700 GBP2023-03-30
185,110 GBP2022-03-30
Cash at bank and in hand
4,803 GBP2023-03-30
4,525 GBP2022-03-30
Current Assets
411,478 GBP2023-03-30
294,960 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-387,863 GBP2023-03-30
-265,591 GBP2022-03-30
Net Current Assets/Liabilities
23,615 GBP2023-03-30
29,369 GBP2022-03-30
Total Assets Less Current Liabilities
49,226 GBP2023-03-30
60,188 GBP2022-03-30
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-03-30
-31,667 GBP2022-03-30
Net Assets/Liabilities
27,559 GBP2023-03-30
28,521 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
27,459 GBP2023-03-30
28,421 GBP2022-03-30
Equity
27,559 GBP2023-03-30
28,521 GBP2022-03-30
Average Number of Employees
62022-03-31 ~ 2023-03-30
72021-03-31 ~ 2022-03-30
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2022-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2022-03-30
Intangible Assets
Net goodwill
0 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
Other
117,883 GBP2023-03-30
113,216 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,272 GBP2023-03-30
82,397 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,875 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Other
25,611 GBP2023-03-30
30,819 GBP2022-03-30
Trade Debtors/Trade Receivables
Current
114,402 GBP2023-03-30
143,882 GBP2022-03-30
Other Debtors
Amounts falling due within one year
196,298 GBP2023-03-30
41,228 GBP2022-03-30
Debtors
Current, Amounts falling due within one year
310,700 GBP2023-03-30
185,110 GBP2022-03-30
Bank Borrowings/Overdrafts
Current
25,730 GBP2023-03-30
19,885 GBP2022-03-30
Trade Creditors/Trade Payables
Current
209,850 GBP2023-03-30
103,796 GBP2022-03-30
Other Taxation & Social Security Payable
Current
10,871 GBP2023-03-30
26,503 GBP2022-03-30
Other Creditors
Current
141,412 GBP2023-03-30
115,407 GBP2022-03-30
Creditors
Current
387,863 GBP2023-03-30
265,591 GBP2022-03-30
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-03-30
31,667 GBP2022-03-30
  • CONCEPT ELECTRICAL SERVICES LIMITED
    Info
    Registered number 04258792
    203 Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.