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, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Morgan, Daniel George
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Power, Annabel
    Client Services born in March 1974
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mitchell, Morag
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Mark
    Chief Financial Officer born in February 1973
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Power, Mark
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Weatherall, Edward
    Operations Director born in October 1979
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Byre, Peter James Eric
    Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
    2006-06-28 ~ 2008-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEP LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
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
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Debtors
Current
2,130,955 GBP2020-12-31
2,221,686 GBP2019-12-31
Cash at bank and in hand
273,646 GBP2020-12-31
15,137 GBP2019-12-31
Current Assets
2,404,601 GBP2020-12-31
2,236,823 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-555,562 GBP2020-12-31
-391,790 GBP2019-12-31
Net Current Assets/Liabilities
1,849,039 GBP2020-12-31
1,845,033 GBP2019-12-31
Total Assets Less Current Liabilities
1,849,039 GBP2020-12-31
1,845,033 GBP2019-12-31
Net Assets/Liabilities
1,849,039 GBP2020-12-31
1,845,033 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,848,939 GBP2020-12-31
1,844,933 GBP2019-12-31
Equity
1,849,039 GBP2020-12-31
1,845,033 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
70,921 GBP2020-12-31
70,921 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
70,921 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,921 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
49,434 GBP2020-12-31
144,895 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,080,245 GBP2020-12-31
2,064,087 GBP2019-12-31
Other Debtors
Current
21 GBP2019-12-31
Prepayments/Accrued Income
Current
1,276 GBP2020-12-31
12,683 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,368 GBP2020-12-31
6,668 GBP2019-12-31
Amounts owed to group undertakings
Current
25,911 GBP2020-12-31
25,911 GBP2019-12-31
Taxation/Social Security Payable
Current
94,888 GBP2020-12-31
38,030 GBP2019-12-31
Other Creditors
Current
49,274 GBP2020-12-31
1,120 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
379,121 GBP2020-12-31
320,061 GBP2019-12-31
Creditors
Current
555,562 GBP2020-12-31
391,790 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
  • CONCEP LIMITED
    Info
    Registered number 05861076
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.