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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    De Bergolis, Rachael Ashley
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Howard, Oliver
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    De Bergolis, Matteo
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    Mr Matteo De Bergolis
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ehrlich, Ro'i
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Dunning, Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2026-02-27
    OF - Director → CIF 0
    Dunning, Andrew
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2026-02-27
    OF - Secretary → CIF 0
    Mr Andrew Dunning
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ 2026-02-27
    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
  • 6
    Dunning, Wendy Diane
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    ARC RISK MODELS LIMITED
    15497898
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CONCEPT ABS LIMITED
    06117590
    10, Weald View, Staplecross, Robertsbridge, East Sussex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2007-02-20 ~ 2007-02-20
    OF - Nominee Secretary → CIF 0
  • 10
    54, The Grange, Hurstpierpoint, Hassocks, West Sussex, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2007-02-20 ~ 2007-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT ABS LIMITED

Period: 2007-02-20 ~ now
Company number: 06117590
Registered name
CONCEPT ABS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,852 GBP2025-03-31
4,158 GBP2024-03-31
Debtors
143,559 GBP2025-03-31
150,861 GBP2024-03-31
Current assets - Investments
127,536 GBP2025-03-31
95,767 GBP2024-03-31
Cash at bank and in hand
54,553 GBP2025-03-31
39,139 GBP2024-03-31
Current Assets
325,648 GBP2025-03-31
285,767 GBP2024-03-31
Creditors
Current
200,326 GBP2025-03-31
149,930 GBP2024-03-31
Net Current Assets/Liabilities
125,322 GBP2025-03-31
135,837 GBP2024-03-31
Total Assets Less Current Liabilities
129,174 GBP2025-03-31
139,995 GBP2024-03-31
Net Assets/Liabilities
126,519 GBP2025-03-31
136,719 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
24,691 GBP2025-03-31
17,922 GBP2024-03-31
Retained earnings (accumulated losses)
101,728 GBP2025-03-31
118,697 GBP2024-03-31
Equity
126,519 GBP2025-03-31
136,719 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,053 GBP2025-03-31
5,646 GBP2024-03-31
Computers
15,307 GBP2025-03-31
15,136 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,360 GBP2025-03-31
20,782 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,504 GBP2025-03-31
4,822 GBP2024-03-31
Computers
13,004 GBP2025-03-31
11,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,508 GBP2025-03-31
16,624 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
682 GBP2024-04-01 ~ 2025-03-31
Computers
1,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,549 GBP2025-03-31
824 GBP2024-03-31
Computers
2,303 GBP2025-03-31
3,334 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
143,559 GBP2025-03-31
150,861 GBP2024-03-31
Other Taxation & Social Security Payable
Current
134,086 GBP2025-03-31
115,962 GBP2024-03-31
Other Creditors
Current
66,240 GBP2025-03-31
33,968 GBP2024-03-31
Related profiles found in government register
  • CONCEPT ABS LIMITED
    Info
    Registered number 06117590
    25 Cabot Square Canary Wharf, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CONCEPT ABS LIMITED
    S
    Registered number 6117590
    10, Weald View, Staplecross, Robertsbridge, East Sussex, United Kingdom, TN32 5QW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCEPT ABS LIMITED
    06117590
    25 Cabot Square Canary Wharf, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.