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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
    Dunwell, Darren John
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2002-05-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Pugh, Stephen Victor
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 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 GBP2025-06-30
41,600 GBP2024-06-30
Debtors
34,998 GBP2025-06-30
46,448 GBP2024-06-30
Cash at bank and in hand
13,137 GBP2025-06-30
3,235 GBP2024-06-30
Current Assets
48,135 GBP2025-06-30
49,683 GBP2024-06-30
Creditors
Amounts falling due within one year
-21,762 GBP2025-06-30
-21,728 GBP2024-06-30
Net Current Assets/Liabilities
26,373 GBP2025-06-30
27,955 GBP2024-06-30
Total Assets Less Current Liabilities
67,973 GBP2025-06-30
69,555 GBP2024-06-30
Equity
Called up share capital
4,800 GBP2025-06-30
4,800 GBP2024-06-30
Capital redemption reserve
19,200 GBP2025-06-30
19,200 GBP2024-06-30
Retained earnings (accumulated losses)
43,973 GBP2025-06-30
45,555 GBP2024-06-30
Equity
67,973 GBP2025-06-30
69,555 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
41,600 GBP2025-06-30
41,600 GBP2024-06-30

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 (24 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.