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 3
  • 1
    Mulholland, Richard Peter
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walmsley, Andrew William
    Operations Director born in March 1978
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20
    CONCEPT SOLUTIONS HOLDINGS LIMITED - 2008-09-22
    Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,568,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Griffin, Darren John
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2004-09-19 ~ 2014-12-01
    OF - Director → CIF 0
    Griffin, Darren John
    Director
    Individual (7 offsprings)
    Officer
    2004-09-19 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Booth, Dominic Francis
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2004-09-19 ~ 2012-01-04
    OF - Director → CIF 0
  • 3
    Simms, Adam Michael
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2002-09-23
    PE - Nominee Director → CIF 0
  • 5
    The Chambers, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2002-09-18 ~ 2004-09-19
    PE - Director → CIF 0
  • 6
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-09-18 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    50 Princes Reach, Preston, Lancashire
    Corporate
    Officer
    2002-09-18 ~ 2005-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEPT BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current
738 GBP2023-12-31
738 GBP2022-12-31
Net Current Assets/Liabilities
-738 GBP2023-12-31
-738 GBP2022-12-31
Total Assets Less Current Liabilities
-738 GBP2023-12-31
-738 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-838 GBP2023-12-31
-838 GBP2022-12-31
Equity
-738 GBP2023-12-31
-738 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Creditors
Current
738 GBP2023-12-31
738 GBP2022-12-31

  • CONCEPT BUILDING SOLUTIONS LIMITED
    Info
    Registered number 04538460
    Service Solutions Pittman Way, Fairways Office Park, Fulwood, Preston, Lancashire PR2 9LF
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.