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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 8
  • 1
    Southwell, Jason Michael
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2008-04-17
    OF - Director → CIF 0
    Southwell, Jason Michael
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 2
    Newmarch, Moira Lillian
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    Mrs Moira Lillian Newmarch
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Moira Newmarch
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Emslie, Christopher Dennis
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Southwell, Susan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Newmarch, David George
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr David George Newmarch
    Born in June 1988
    Individual (14 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-04-07
    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
    Mclaughlin, Steven Gavin
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2008-04-14
    OF - Director → CIF 0
    Mclaughlin, Steven Gavin
    General Manager born in October 1965
    Individual (3 offsprings)
    2008-04-14 ~ 2008-04-14
    OF - Director → CIF 0
    Mclaughlin, Steven Gavin
    Sales Manager born in October 1965
    Individual (3 offsprings)
    2008-04-21 ~ 2015-11-16
    OF - Director → CIF 0
    Mclaughlin, Steven Gavin
    General Manager
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 7
    ABACUS COMPANY SECRETARY LTD
    - now
    BARK FORMATIONS LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents, 185 offsprings)
    Officer
    2007-05-08 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 8
    ABACUS COMPANY DIRECTOR LTD
    - now
    BARK CONSULTANCY LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents, 182 offsprings)
    Officer
    2007-05-08 ~ 2007-05-08
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT FINANCE LTD

Period: 2007-05-08 ~ now
Company number: 06240155
Registered name
CONCEPT FINANCE LTD - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
5,899 GBP2025-04-30
1,784 GBP2024-04-30
Total Inventories
2,403,900 GBP2025-04-30
1,885,248 GBP2024-04-30
Debtors
16,667 GBP2025-04-30
100,569 GBP2024-04-30
Cash at bank and in hand
582,074 GBP2025-04-30
839,605 GBP2024-04-30
Current Assets
3,002,641 GBP2025-04-30
2,825,422 GBP2024-04-30
Creditors
Current
420,297 GBP2025-04-30
306,472 GBP2024-04-30
Net Current Assets/Liabilities
2,582,344 GBP2025-04-30
2,518,950 GBP2024-04-30
Total Assets Less Current Liabilities
2,588,243 GBP2025-04-30
2,520,734 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,588,143 GBP2025-04-30
2,520,634 GBP2024-04-30
Equity
2,588,243 GBP2025-04-30
2,520,734 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,916 GBP2025-04-30
32,316 GBP2024-04-30
Computers
2,064 GBP2025-04-30
1,582 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
61,402 GBP2025-04-30
55,320 GBP2024-04-30
Land and buildings, Short leasehold
21,422 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,268 GBP2025-04-30
31,718 GBP2024-04-30
Computers
813 GBP2025-04-30
396 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,503 GBP2025-04-30
53,536 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,550 GBP2024-05-01 ~ 2025-04-30
Computers
417 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,967 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,422 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
4,648 GBP2025-04-30
598 GBP2024-04-30
Computers
1,251 GBP2025-04-30
1,186 GBP2024-04-30
Merchandise
2,403,900 GBP2025-04-30
1,885,248 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,166 GBP2024-04-30
Other Debtors
Current
78,556 GBP2024-04-30
Prepayments
Current
16,667 GBP2025-04-30
17,847 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
16,667 GBP2025-04-30
Current, Amounts falling due within one year
100,569 GBP2024-04-30
Trade Creditors/Trade Payables
Current
96,960 GBP2025-04-30
184,864 GBP2024-04-30
Corporation Tax Payable
Current
25,280 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,290 GBP2025-04-30
6,833 GBP2024-04-30
Accrued Liabilities
Current
36,136 GBP2025-04-30
32,888 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • CONCEPT FINANCE LTD
    Info
    Registered number 06240155
    Concept Finance Ltd New Road, Wennington, Rainham, Essex RM13 9EB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.