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
    Bulloch, Paul David
    Ceo born in January 1977
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
    Bulloch, Paul David
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Riverbridge House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    514 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Paul David Bulloch
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-01
    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
  • 2
    Bulloch, Josephine Martina
    Operations Director born in August 1978
    Individual
    Officer
    2013-10-30 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Argent, Tom
    Company Director born in July 1981
    Individual
    Officer
    2009-01-26 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Langley, David
    Director born in December 1974
    Individual
    Officer
    2003-06-03 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT AUTOMOTIVE LIMITED

Previous names
CONCEPT FLEXIDRIVE LIMITED - 2009-02-09
CONCEPT PRE-CONTRACT HIRE LIMITED - 2004-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,929 GBP2022-12-31
Current Assets
336,699 GBP2023-12-31
158,271 GBP2022-12-31
Creditors
Current
-210,346 GBP2023-12-31
-234,701 GBP2022-12-31
Net Current Assets/Liabilities
302,164 GBP2023-12-31
285,665 GBP2022-12-31
Total Assets Less Current Liabilities
302,164 GBP2023-12-31
288,594 GBP2022-12-31
Creditors
Non-current
-109,054 GBP2023-12-31
-123,099 GBP2022-12-31
Accrued Liabilities/Deferred Income
-15,650 GBP2023-12-31
-14,256 GBP2022-12-31
Net Assets/Liabilities
177,460 GBP2023-12-31
151,239 GBP2022-12-31
Equity
177,460 GBP2023-12-31
151,239 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • CONCEPT AUTOMOTIVE LIMITED
    Info
    CONCEPT FLEXIDRIVE LIMITED - 2009-02-09
    CONCEPT PRE-CONTRACT HIRE LIMITED - 2004-01-27
    Registered number 04785653
    Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey RH2 9BL
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.