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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
Active 3
  • 1
    Walmsley, Andrew William
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Richard Peter
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
    Mulholland, Richard Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSolutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Ginty, Joanne
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Charnock, Steven Richard
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-05-31
    OF - Director → CIF 0
    Charnock, Steven Richard
    Fund Manager born in April 1960
    Individual (9 offsprings)
    icon of calendar 2014-09-12 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Walsh, David
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-12-30
    OF - Director → CIF 0
    Walsh, David
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    Whittle, James William Michael
    Franchiser born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-27 ~ 2004-01-21
    OF - Director → CIF 0
    Whittle, James William Michael
    Franchiser
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-27 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 5
    Simms, Adam Michael
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Usher, Mark Alan
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 7
    Booth, Dominic Francis
    Chief Executive born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 8
    Griffin, Darren John
    Chief Executive born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-01-01
    OF - Director → CIF 0
    Griffin, Darren John
    Company Director born in August 1966
    Individual (7 offsprings)
    icon of calendar 2021-08-02 ~ 2022-07-31
    OF - Director → CIF 0
    Griffin, Darren John
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 9
    Walmsley, Andrew William
    Operations Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2021-08-02
    OF - Director → CIF 0
    Walmsley, Andrew William
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 10
    Hawes, Stephen Leslie Allen
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Mulholland, Richard Peter
    Chartered Accountant born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 12
    R W G B ASSOCIATES LIMITED
    icon of addressThe Chambers, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents)
    Equity (Company account)
    465 GBP2024-03-31
    Officer
    2003-07-27 ~ 2004-03-01
    PE - Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2003-07-01
    PE - Nominee Director → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-27 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT BUILDING SOLUTIONS UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,498 GBP2024-12-31
3,787 GBP2023-12-31
Debtors
1,022,769 GBP2024-12-31
2,456,664 GBP2023-12-31
Cash at bank and in hand
7,397 GBP2024-12-31
97,899 GBP2023-12-31
Current Assets
1,030,166 GBP2024-12-31
2,554,563 GBP2023-12-31
Creditors
Current
182,689 GBP2024-12-31
1,920,925 GBP2023-12-31
Net Current Assets/Liabilities
847,477 GBP2024-12-31
633,638 GBP2023-12-31
Total Assets Less Current Liabilities
849,975 GBP2024-12-31
637,425 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
849,875 GBP2024-12-31
637,325 GBP2023-12-31
Equity
849,975 GBP2024-12-31
637,425 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
199 GBP2024-12-31
199 GBP2023-12-31
Computers
6,715 GBP2024-12-31
6,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,914 GBP2024-12-31
6,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199 GBP2024-12-31
159 GBP2023-12-31
Computers
4,217 GBP2024-12-31
2,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,416 GBP2024-12-31
2,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2024-01-01 ~ 2024-12-31
Computers
1,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,498 GBP2024-12-31
3,747 GBP2023-12-31
Furniture and fittings
40 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,671 GBP2024-12-31
34,440 GBP2023-12-31
Prepayments
Current
13,460 GBP2024-12-31
16,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,022,769 GBP2024-12-31
Amounts falling due within one year, Current
2,456,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,719 GBP2024-12-31
62,485 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,138 GBP2024-12-31
33,543 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,146 GBP2024-12-31
72,528 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • CONCEPT BUILDING SOLUTIONS UK LIMITED
    Info
    Registered number 04813138
    icon of addressSolutions House, Fairways Office Park Pittman Way, Fulwood, Preston PR2 9LF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.