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
  • Mr Patrick Thelot
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ng, Shing Kheong
    Individual
    Officer
    2011-08-25 ~ 2024-02-29
    OF - secretary → CIF 0
  • 2
    Amar, Guillaume
    Director born in September 1970
    Individual
    Officer
    2018-01-26 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Mr Simon Francis Cooney
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or control → CIF 0
  • 4
    ARMONIA UK HOLDINGS LIMITED - now
    THE PRIVATE GROUP LIMITED - 2022-05-26
    38, Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Person with significant control
    2018-01-26 ~ 2024-03-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE OFFICE CONCIERGE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
4562022-01-01 ~ 2022-12-31
4812021-01-01 ~ 2021-12-31
Turnover/Revenue
15,183,478 GBP2022-01-01 ~ 2022-12-31
13,273,695 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-12,416,456 GBP2022-01-01 ~ 2022-12-31
-12,133,747 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,767,022 GBP2022-01-01 ~ 2022-12-31
1,139,948 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,725,389 GBP2022-01-01 ~ 2022-12-31
-2,720,388 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
41,633 GBP2022-01-01 ~ 2022-12-31
519,830 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,708 GBP2022-01-01 ~ 2022-12-31
239 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-49 GBP2022-01-01 ~ 2022-12-31
-653 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
45,292 GBP2022-01-01 ~ 2022-12-31
519,416 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
36,643 GBP2022-01-01 ~ 2022-12-31
437,667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
81,621 GBP2022-12-31
96,187 GBP2021-12-31
Fixed Assets
81,621 GBP2022-12-31
96,187 GBP2021-12-31
Debtors
Current
2,633,209 GBP2022-12-31
1,963,667 GBP2021-12-31
Cash at bank and in hand
755,543 GBP2022-12-31
1,899,675 GBP2021-12-31
Current Assets
3,388,752 GBP2022-12-31
3,863,342 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,440,657 GBP2022-12-31
-1,624,058 GBP2021-12-31
Net Current Assets/Liabilities
1,948,095 GBP2022-12-31
2,239,284 GBP2021-12-31
Total Assets Less Current Liabilities
2,029,716 GBP2022-12-31
2,335,471 GBP2021-12-31
Net Assets/Liabilities
2,029,716 GBP2022-12-31
2,335,471 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
2,029,616 GBP2022-12-31
2,335,371 GBP2021-12-31
2,247,704 GBP2021-01-01
Equity
2,029,716 GBP2022-12-31
2,335,471 GBP2021-12-31
2,247,804 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
36,643 GBP2022-01-01 ~ 2022-12-31
437,667 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-342,398 GBP2022-01-01 ~ 2022-12-31
-350,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-342,398 GBP2022-01-01 ~ 2022-12-31
-350,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
25,000 GBP2022-01-01 ~ 2022-12-31
24,296 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
12,614,927 GBP2022-01-01 ~ 2022-12-31
12,260,024 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,139,560 GBP2022-01-01 ~ 2022-12-31
1,122,165 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
14,028,779 GBP2022-01-01 ~ 2022-12-31
13,709,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
118,468 GBP2022-01-01 ~ 2022-12-31
149,258 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
8,605 GBP2022-01-01 ~ 2022-12-31
98,689 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
342,398 GBP2022-01-01 ~ 2022-12-31
350,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,422 GBP2022-12-31
379,154 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
136,804 GBP2022-12-31
449,177 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-300,457 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-324,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
327,759 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
352,990 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,239 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
26,511 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-300,457 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-324,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,183 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
35,881 GBP2022-12-31
51,395 GBP2021-12-31
Land and buildings
45,740 GBP2022-12-31
44,792 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,424,962 GBP2022-12-31
1,915,622 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
29,348 GBP2021-12-31
Other Debtors
Current
5,894 GBP2022-12-31
2,493 GBP2021-12-31
Prepayments/Accrued Income
Current
202,353 GBP2022-12-31
16,204 GBP2021-12-31
Trade Creditors/Trade Payables
Current
220,870 GBP2022-12-31
185,595 GBP2021-12-31
Amounts owed to group undertakings
Current
109,510 GBP2022-12-31
66,369 GBP2021-12-31
Corporation Tax Payable
Current
69,657 GBP2021-12-31
Taxation/Social Security Payable
Current
631,837 GBP2022-12-31
904,190 GBP2021-12-31
Other Creditors
Current
73,354 GBP2022-12-31
84,962 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
405,086 GBP2022-12-31
313,285 GBP2021-12-31
Creditors
Current
1,440,657 GBP2022-12-31
1,624,058 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,080 GBP2022-12-31
80,080 GBP2021-12-31
Between one and five year
63,899 GBP2022-12-31
143,760 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,979 GBP2022-12-31
223,840 GBP2021-12-31
  • THE OFFICE CONCIERGE COMPANY LIMITED
    Info
    Registered number 04386064
    38 Wigmore Street, London W1U 2RU
    Private Limited Company incorporated on 2002-03-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.