logo
explain how to read the page

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 4
  • 1
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Priyanka
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Marwaha, Avaneesh
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    61,876 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Morgan, Daniel George
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-05-07
    OF - Director → CIF 0
    icon of calendar 2018-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Purvis, Damian Bruce
    Managing Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Watkins, Darren Louis
    Technical Director born in October 1975
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Green, Anthony
    Managing Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Power, Annabel
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2012-03-31
    OF - Director → CIF 0
    Power, Annabel Louise
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Johnson, Andrew David Michael
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    Rahmani, Milla
    Vice President And General Counsel born in January 1976
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Mitchell, Morag
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Chamberlain, Mark
    Chief Financial Officer born in February 1973
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 10
    Power, Mark
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Mark Power
    Born in July 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Clegg, Duncan Robert Harold
    Chief Executive Officer born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Warren, Isaac
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-06-23
    OF - Director → CIF 0
  • 13
    Weatherall, Edward
    Operations Director born in October 1979
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Gillert, Carl
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 15
    Byre, Peter James Eric
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-02-24
    OF - Director → CIF 0
  • 16
    icon of address23, Beech Croft Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2013-05-07 ~ 2019-12-03
    PE - Director → CIF 0
  • 17
    icon of addressC/o Haggards Crowther, Matrix Studios 91 Peterborough Road, London
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-06-23 ~ 2008-07-14
    PE - Secretary → CIF 0
  • 18
    icon of address40, Bank Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355 GBP2024-12-31
    Officer
    2021-09-01 ~ 2022-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEP GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
142020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment
11,444 GBP2020-12-31
11,623 GBP2019-12-31
Fixed Assets - Investments
183 GBP2020-12-31
283 GBP2019-12-31
Fixed Assets
11,627 GBP2020-12-31
11,906 GBP2019-12-31
Debtors
Current
1,096,836 GBP2020-12-31
635,348 GBP2019-12-31
Cash at bank and in hand
275,623 GBP2020-12-31
Current Assets
1,372,459 GBP2020-12-31
635,348 GBP2019-12-31
Net Current Assets/Liabilities
-1,008,921 GBP2020-12-31
-1,933,859 GBP2019-12-31
Total Assets Less Current Liabilities
-997,294 GBP2020-12-31
-1,921,953 GBP2019-12-31
Net Assets/Liabilities
-997,294 GBP2020-12-31
-1,921,953 GBP2019-12-31
Equity
Called up share capital
1,399 GBP2020-12-31
1,399 GBP2019-12-31
Share premium
226,151 GBP2020-12-31
226,151 GBP2019-12-31
Other miscellaneous reserve
-4,000 GBP2020-12-31
-4,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,220,844 GBP2020-12-31
-2,145,503 GBP2019-12-31
Equity
-997,294 GBP2020-12-31
-1,921,953 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,754 GBP2020-12-31
184,338 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
172,715 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,595 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,310 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
11,444 GBP2020-12-31
11,623 GBP2019-12-31
Investments in Subsidiaries
183 GBP2020-12-31
283 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
12,355 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
801,438 GBP2020-12-31
397,467 GBP2019-12-31
Other Debtors
Current
97,991 GBP2020-12-31
48,198 GBP2019-12-31
Prepayments/Accrued Income
Current
197,407 GBP2020-12-31
177,328 GBP2019-12-31
Bank Overdrafts
Current
53,364 GBP2019-12-31
Trade Creditors/Trade Payables
Current
130,458 GBP2020-12-31
135,904 GBP2019-12-31
Amounts owed to group undertakings
Current
2,009,978 GBP2020-12-31
2,189,561 GBP2019-12-31
Taxation/Social Security Payable
Current
17,858 GBP2020-12-31
14,348 GBP2019-12-31
Other Creditors
Current
2,298 GBP2020-12-31
8,468 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
220,788 GBP2020-12-31
167,562 GBP2019-12-31
Creditors
Current
2,381,380 GBP2020-12-31
2,569,207 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,543 shares2020-12-31
13,543 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2020-12-31
450 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.102020-01-01 ~ 2020-12-31
Related profiles found in government register
  • CONCEP GROUP LIMITED
    Info
    Registered number 05855928
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CONCEP GROUP LIMITED
    S
    Registered number 05855928
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • CONCEP GROUP LTD
    S
    Registered number 05855928
    icon of addressConcep Group Ltd, Portland House, Bressenden Place, London, England, SW1E 5BH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,723 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,849,039 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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