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 2
  • 1
    Newmarch, David George
    Director born in June 1988
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr David George Newmarch
    Born in June 1988
    Individual (8 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newmarch, Moira Lillian
    Accounts 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
Ceased 8
  • 1
    Southwell, Susan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Mr David George Newmarch
    Born in June 1988
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Mclaughlin, Steven Gavin
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2008-04-14
    OF - Director → CIF 0
    Mclaughlin, Steven Gavin
    General Manager born in October 1965
    Individual (2 offsprings)
    2008-04-14 ~ 2008-04-14
    OF - Director → CIF 0
    Mclaughlin, Steven Gavin
    Sales Manager born in October 1965
    Individual (2 offsprings)
    2008-04-21 ~ 2015-11-16
    OF - Director → CIF 0
    Mclaughlin, Steven Gavin
    General Manager
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 4
    Emslie, Christopher Dennis
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Southwell, Jason Michael
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2008-04-17
    OF - Director → CIF 0
    Southwell, Jason Michael
    Director
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 6
    Mrs Moira Newmarch
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BARK FORMATIONS LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Secretary → CIF 0
  • 8
    BARK CONSULTANCY LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-05-08 ~ 2007-05-08
    PE - Director → CIF 0
parent relation
Company in focus

CONCEPT FINANCE LTD

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
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,784 GBP2024-04-30
798 GBP2023-04-30
Total Inventories
1,885,248 GBP2024-04-30
2,092,679 GBP2023-04-30
Debtors
100,569 GBP2024-04-30
218,106 GBP2023-04-30
Cash at bank and in hand
839,605 GBP2024-04-30
618,339 GBP2023-04-30
Current Assets
2,825,422 GBP2024-04-30
2,929,124 GBP2023-04-30
Creditors
Current
306,472 GBP2024-04-30
437,440 GBP2023-04-30
Net Current Assets/Liabilities
2,518,950 GBP2024-04-30
2,491,684 GBP2023-04-30
Total Assets Less Current Liabilities
2,520,734 GBP2024-04-30
2,492,482 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,520,634 GBP2024-04-30
2,492,382 GBP2023-04-30
Equity
2,520,734 GBP2024-04-30
2,492,482 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,422 GBP2024-04-30
21,422 GBP2023-04-30
Furniture and fittings
32,316 GBP2024-04-30
32,316 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
55,320 GBP2024-04-30
53,738 GBP2023-04-30
Computers
1,582 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,422 GBP2024-04-30
21,422 GBP2023-04-30
Furniture and fittings
31,718 GBP2024-04-30
31,518 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,536 GBP2024-04-30
52,940 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
200 GBP2023-05-01 ~ 2024-04-30
Computers
396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
396 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
598 GBP2024-04-30
798 GBP2023-04-30
Computers
1,186 GBP2024-04-30
Merchandise
1,885,248 GBP2024-04-30
2,092,679 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,166 GBP2024-04-30
121,680 GBP2023-04-30
Other Debtors
Current
78,556 GBP2024-04-30
78,556 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
1,203 GBP2023-04-30
Prepayments
Current
17,847 GBP2024-04-30
16,667 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
100,569 GBP2024-04-30
218,106 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
52,083 GBP2023-04-30
Trade Creditors/Trade Payables
Current
184,864 GBP2024-04-30
295,872 GBP2023-04-30
Corporation Tax Payable
Current
25,280 GBP2024-04-30
38,121 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,833 GBP2024-04-30
18,221 GBP2023-04-30
Accrued Liabilities
Current
32,888 GBP2024-04-30
33,143 GBP2023-04-30
Bank Borrowings
Secured
52,083 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • 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 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.