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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 1
  • Roy, Antoni Janusz
    Born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Antoni Janusz Roy
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Peters, Simon John
    Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Simon John Peters
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Peters, Dianne
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2018-09-14
    OF - Director → CIF 0
    Peters, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mrs Dianne Peters
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 4
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    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
17,773 GBP2024-03-30
25,611 GBP2023-03-30
Debtors
358,515 GBP2024-03-30
310,700 GBP2023-03-30
Cash at bank and in hand
22,254 GBP2024-03-30
4,803 GBP2023-03-30
Current Assets
478,430 GBP2024-03-30
411,478 GBP2023-03-30
Net Current Assets/Liabilities
20,355 GBP2024-03-30
23,615 GBP2023-03-30
Total Assets Less Current Liabilities
38,128 GBP2024-03-30
49,226 GBP2023-03-30
Net Assets/Liabilities
26,461 GBP2024-03-30
27,559 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
26,361 GBP2024-03-30
27,459 GBP2023-03-30
Equity
26,461 GBP2024-03-30
27,559 GBP2023-03-30
Average Number of Employees
52023-03-31 ~ 2024-03-30
62022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2023-03-30
Intangible Assets
Net goodwill
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Other
117,883 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,110 GBP2024-03-30
92,272 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,838 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Other
17,773 GBP2024-03-30
25,611 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
161,418 GBP2024-03-30
114,402 GBP2023-03-30
Other Debtors
Amounts falling due within one year
197,097 GBP2024-03-30
196,298 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
358,515 GBP2024-03-30
310,700 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
21,929 GBP2024-03-30
25,730 GBP2023-03-30
Trade Creditors/Trade Payables
Current
241,716 GBP2024-03-30
209,850 GBP2023-03-30
Other Taxation & Social Security Payable
Current
16,405 GBP2024-03-30
10,871 GBP2023-03-30
Other Creditors
Current
178,025 GBP2024-03-30
141,412 GBP2023-03-30
Creditors
Current
458,075 GBP2024-03-30
387,863 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-30
21,667 GBP2023-03-30

  • CONCEPT ELECTRICAL SERVICES LIMITED
    Info
    Registered number 04258792
    icon of address203 Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.