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
    2002-05-10 ~ now
    OF - director → CIF 0
    Mr William Patrick Sheehan
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    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
    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
    2002-05-10 ~ 2021-06-30
    OF - director → CIF 0
    Eyers, Michael Robert
    Individual
    Officer
    2013-01-02 ~ 2021-06-30
    OF - secretary → CIF 0
    Mr Michael Robert Eyers
    Born in April 1954
    Individual
    Person with significant control
    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
    2002-05-10 ~ 2012-12-31
    OF - director → CIF 0
    Crisp, Dawn Gillian
    Company Secretary
    Individual
    Officer
    2002-05-10 ~ 2013-01-02
    OF - secretary → CIF 0
  • 3
    Pugh, Stephen Victor
    Company Director born in October 1945
    Individual
    Officer
    2002-05-10 ~ 2013-04-30
    OF - director → CIF 0
  • 4
    Dunwell, Darren John
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2004-04-16
    OF - director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    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
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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 GBP2023-06-30
41,600 GBP2022-06-30
Debtors
74,054 GBP2023-06-30
30,664 GBP2022-06-30
Cash at bank and in hand
8,319 GBP2023-06-30
8,403 GBP2022-06-30
Current Assets
82,373 GBP2023-06-30
39,067 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-52,494 GBP2023-06-30
-31,498 GBP2022-06-30
Net Current Assets/Liabilities
29,879 GBP2023-06-30
7,569 GBP2022-06-30
Total Assets Less Current Liabilities
71,479 GBP2023-06-30
49,169 GBP2022-06-30
Equity
Called up share capital
4,800 GBP2023-06-30
4,800 GBP2022-06-30
Capital redemption reserve
19,200 GBP2023-06-30
19,200 GBP2022-06-30
Retained earnings (accumulated losses)
47,479 GBP2023-06-30
25,169 GBP2022-06-30
Equity
71,479 GBP2023-06-30
49,169 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
41,600 GBP2023-06-30
41,600 GBP2022-06-30

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 1 month). 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
    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
Active 1
  • H.S. WALSH PROPERTIES LIMITED - 1998-06-26
    Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,107,406 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.