logo
explain how to read the page

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 2
  • 1
    Sheehan, William Patrick
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ now
    OF - Director → CIF 0
    Mr William Patrick Sheehan
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Penelope Sheehan
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Eyers, Michael Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2021-06-30
    OF - Director → CIF 0
    Eyers, Michael Robert
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Michael Robert Eyers
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crisp, Dawn Gillian
    Company Secretary born in May 1949
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2012-12-31
    OF - Director → CIF 0
    Crisp, Dawn Gillian
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 3
    Pugh, Stephen Victor
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Dunwell, Darren John
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT TOOLS AND EQUIPMENT LIMITED

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
    icon of addressHunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent TN16 3BN
    Private Limited Company incorporated on 2002-05-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CONCEPT TOOLS AND EQUIPMENT LIMITED
    S
    Registered number 04436130
    icon of addressHunter 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
Active 1
  • H.S. WALSH PROPERTIES LIMITED - 1998-06-26
    icon of addressHunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,113,591 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.