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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 8
  • 1
    Sheehan, William Patrick
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Mr William Patrick Sheehan
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pugh, Stephen Victor
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Mrs Penelope Sheehan
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dunwell, Darren John
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    Eyers, Michael Robert
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2021-06-30
    OF - Director → CIF 0
    Eyers, Michael Robert
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Michael Robert Eyers
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Crisp, Dawn Gillian
    Company Secretary born in May 1949
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2012-12-31
    OF - Director → CIF 0
    Crisp, Dawn Gillian
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 8
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT TOOLS AND EQUIPMENT LIMITED

Period: 2002-05-10 ~ now
Company number: 04436130
Registered name
CONCEPT TOOLS AND EQUIPMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
41,600 GBP2024-06-30
41,600 GBP2023-06-30
Debtors
46,448 GBP2024-06-30
74,054 GBP2023-06-30
Cash at bank and in hand
3,235 GBP2024-06-30
8,319 GBP2023-06-30
Current Assets
49,683 GBP2024-06-30
82,373 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-21,728 GBP2024-06-30
-52,494 GBP2023-06-30
Net Current Assets/Liabilities
27,955 GBP2024-06-30
29,879 GBP2023-06-30
Total Assets Less Current Liabilities
69,555 GBP2024-06-30
71,479 GBP2023-06-30
Equity
Called up share capital
4,800 GBP2024-06-30
4,800 GBP2023-06-30
Capital redemption reserve
19,200 GBP2024-06-30
19,200 GBP2023-06-30
Retained earnings (accumulated losses)
45,555 GBP2024-06-30
47,479 GBP2023-06-30
Equity
69,555 GBP2024-06-30
71,479 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
41,600 GBP2024-06-30
41,600 GBP2023-06-30

Related profiles found in government register
  • CONCEPT TOOLS AND EQUIPMENT LIMITED
    Info
    Registered number 04436130
    Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CONCEPT TOOLS AND EQUIPMENT LIMITED
    S
    Registered number 04436130
    Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN16 3BN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H S WALSH & SONS LIMITED
    - now 03553069 00564721
    H.S. WALSH PROPERTIES LIMITED - 1998-06-26
    Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.