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 5
  • 1
    Trimmatis, Aikaterini
    Individual (1 offspring)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Tointon, Kenneth Alan
    Chartered Certified Accountant born in June 1948
    Individual (62 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Silva, José
    Real Estate Developer born in January 1959
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas Simmonds, Trustee In Bankruptcy
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2021-08-27 ~ 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
  • 5
    Trimmatis, Konstantinos
    Born in November 1930
    Individual (14 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Trimmatis, Nikolaos
    Businessman born in July 1974
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Nikolaos Trimmatis
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    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
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-17 ~ 2007-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT BUSINESS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
22018-12-01 ~ 2019-11-30
12017-06-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,584 GBP2019-11-30
53,295 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,383 GBP2019-11-30
26,586 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,797 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Furniture and fittings
29,201 GBP2019-11-30
26,709 GBP2018-11-30
Other Investments Other Than Loans
Non-current
201 GBP2019-11-30
201 GBP2018-11-30
Property, Plant & Equipment
29,201 GBP2019-11-30
26,709 GBP2018-11-30
Fixed Assets - Investments
201 GBP2019-11-30
201 GBP2018-11-30
Fixed Assets
29,402 GBP2019-11-30
26,910 GBP2018-11-30
Debtors
11,015,568 GBP2019-11-30
10,823,233 GBP2018-11-30
Cash at bank and in hand
54,626 GBP2019-11-30
1,265,182 GBP2018-11-30
Current Assets
11,070,194 GBP2019-11-30
12,088,415 GBP2018-11-30
Net Current Assets/Liabilities
304,572 GBP2019-11-30
264,083 GBP2018-11-30
Total Assets Less Current Liabilities
333,974 GBP2019-11-30
290,993 GBP2018-11-30
Net Assets/Liabilities
333,974 GBP2019-11-30
290,993 GBP2018-11-30
Equity
Called up share capital
200,000 GBP2019-11-30
200,000 GBP2018-11-30
Share premium
1,502,450 GBP2019-11-30
1,502,450 GBP2018-11-30
Retained earnings (accumulated losses)
-1,368,476 GBP2019-11-30
-1,411,457 GBP2018-11-30
Equity
333,974 GBP2019-11-30
290,993 GBP2018-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
63,584 GBP2019-11-30
53,295 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,383 GBP2019-11-30
26,586 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,797 GBP2018-12-01 ~ 2019-11-30
Amounts invested in assets
Cost valuation, Non-current
201 GBP2019-11-30
Non-current
201 GBP2019-11-30
201 GBP2018-11-30
Trade Debtors/Trade Receivables
40,817 GBP2019-11-30
274,530 GBP2018-11-30
Other Debtors
10,974,751 GBP2019-11-30
10,548,703 GBP2018-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
155,607 GBP2018-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
81,709 GBP2019-11-30
33,813 GBP2018-11-30
Other Creditors
Amounts falling due within one year
10,683,913 GBP2019-11-30
11,634,912 GBP2018-11-30
Related profiles found in government register
  • CONCEPT BUSINESS GROUP LIMITED
    Info
    Registered number 06251143
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2007-05-17 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-17
    CIF 0
  • CONCEPT BUSINESS GROUP LIMITED
    S
    Registered number 06251143
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONCEPT BUSINESS GROUP LIMITED
    S
    Registered number 06251143
    41, Whitehall, London, United Kingdom, SW1A 2BY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CONCEPT BUSINESS GROUP LTD
    S
    Registered number 06251143
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-05-25 ~ 2021-05-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.