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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
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Smith, David
    Ceo born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Davies, Greg
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ 2016-08-19
    OF - Director → CIF 0
    Davies, Greg
    Director born in February 1974
    Individual (1 offspring)
    icon of calendar 2019-01-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Davey, Kevan Anthony Palmer
    Sales Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2016-08-19
    OF - Director → CIF 0
    Davey, Kevan Anthony Palmer
    Sales Director
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 5
    Rogerson, Mark
    Partner born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2016-08-30
    OF - Director → CIF 0
  • 6
    De Rycke, Stephen
    Developer born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    De Rycke, Keith
    Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Rudzinski, Alexander Peter Marek
    Finance Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCERTO SUPPORT SERVICES LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
37,322 GBP2015-06-30
38,350 GBP2014-06-30
Fixed Assets - Investments
526 GBP2015-06-30
526 GBP2014-06-30
Fixed Assets
37,848 GBP2015-06-30
38,876 GBP2014-06-30
Debtors
409,210 GBP2015-06-30
395,849 GBP2014-06-30
Cash at bank and in hand
396,276 GBP2015-06-30
216,783 GBP2014-06-30
Current Assets
805,486 GBP2015-06-30
612,632 GBP2014-06-30
Current liabilities
-349,230 GBP2015-06-30
-229,690 GBP2014-06-30
Net Current Assets/Liabilities
456,256 GBP2015-06-30
382,942 GBP2014-06-30
Net assets/liabilities including pension asset/liability
494,104 GBP2015-06-30
421,818 GBP2014-06-30
Called-up share capital
201 GBP2015-06-30
201 GBP2014-06-30
Retained earnings
493,903 GBP2015-06-30
421,617 GBP2014-06-30
Shareholder's fund
494,104 GBP2015-06-30
421,818 GBP2014-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2015-06-30
200 shares2014-06-30
Value of shares allotted
Class 1 ordinary share
200 GBP2015-06-30
200 GBP2014-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2015-06-30
1 shares2014-06-30
Value of shares allotted
Class 2 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30
Number of shares allotted
201 shares2015-06-30
201 shares2014-06-30
Value of shares allotted
201 GBP2015-06-30
201 GBP2014-06-30

Related profiles found in government register
  • CONCERTO SUPPORT SERVICES LIMITED
    Info
    Registered number 05124418
    icon of addressPeat House, Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • CONCERTO SUPPORT SERVICES LIMITED
    S
    Registered number 05124418
    icon of addressPeat House, 1 Waterloo Way, Leicester, England, LE1 6LP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPeat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,510 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.