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
    Holdsworth, Sarah
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Michael Anthony
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Stag Gates House, 63/53 The Avenue, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,613 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Trumper, Barry Michael
    Company Director born in August 1969
    Individual
    Officer
    2004-11-26 ~ 2022-11-16
    OF - Director → CIF 0
    Barry Michael Trumper
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jarvis, Michael Peter, Mr.
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ 2022-11-16
    OF - Director → CIF 0
    Jarvis, Michael Peter, Mr.
    Fencing Contractor
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mr. Michael Peter Jarvis
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    De Vries, Evert Pieter
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2022-11-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT METALCRAFT LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
73,798 GBP2024-03-31
88,074 GBP2023-03-31
Debtors
1,357,456 GBP2024-03-31
1,318,788 GBP2023-03-31
Cash at bank and in hand
6,030 GBP2024-03-31
64,519 GBP2023-03-31
Current Assets
1,393,900 GBP2024-03-31
1,388,607 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-132,558 GBP2024-03-31
-95,239 GBP2023-03-31
Net Current Assets/Liabilities
1,261,342 GBP2024-03-31
1,293,368 GBP2023-03-31
Total Assets Less Current Liabilities
1,335,140 GBP2024-03-31
1,381,442 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,584 GBP2024-03-31
-27,024 GBP2023-03-31
Net Assets/Liabilities
1,307,223 GBP2024-03-31
1,338,121 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,307,123 GBP2024-03-31
1,338,021 GBP2023-03-31
Equity
1,307,223 GBP2024-03-31
1,338,121 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
211,177 GBP2024-03-31
207,464 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
137,379 GBP2024-03-31
119,390 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
73,798 GBP2024-03-31
88,074 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
90,208 GBP2024-03-31
112,376 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
67,872 GBP2023-03-31
Other Debtors
Current
34,918 GBP2024-03-31
27,025 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
125,126 GBP2024-03-31
207,273 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
39,053 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
16,788 GBP2024-03-31
16,788 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,754 GBP2024-03-31
39,224 GBP2023-03-31
Amounts owed to group undertakings
Current
23,619 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
10,697 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,250 GBP2024-03-31
3,676 GBP2023-03-31
Other Creditors
Current
1,066 GBP2024-03-31
533 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,028 GBP2024-03-31
24,321 GBP2023-03-31
Creditors
Current
132,558 GBP2024-03-31
95,239 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,584 GBP2024-03-31
27,024 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2024-03-31
36,000 GBP2023-03-31
  • CONCEPT METALCRAFT LIMITED
    Info
    Registered number 05297660
    Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2004-11-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.