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 3
  • 1
    Copeland, Barry William
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ dissolved
    OF - director → CIF 0
    Mr Barry William Copeland
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mrs Wendy Hobson
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (21 offsprings)
    Officer
    2007-05-21 ~ dissolved
    OF - director → CIF 0
    Mr Nicholas James Daley
    Born in August 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Morgan, Samantha
    Individual
    Officer
    2007-05-21 ~ 2016-12-01
    OF - secretary → CIF 0
  • 2
    Hobson, Robert Joseph
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-08-24
    OF - director → CIF 0
parent relation
Company in focus

CONCEPT AV SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction 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.
Par Value of Share
Class 1 ordinary share
12016-06-01 ~ 2017-05-31
Total Inventories
5,475 GBP2016-05-31
Debtors
2,173 GBP2017-05-31
18,040 GBP2016-05-31
Cash at bank and in hand
7,120 GBP2017-05-31
3,626 GBP2016-05-31
Current Assets
9,293 GBP2017-05-31
27,141 GBP2016-05-31
Creditors
Current
1,320 GBP2017-05-31
2,338 GBP2016-05-31
Net Current Assets/Liabilities
7,973 GBP2017-05-31
24,803 GBP2016-05-31
Total Assets Less Current Liabilities
7,973 GBP2017-05-31
24,803 GBP2016-05-31
Equity
Called up share capital
1,500 GBP2017-05-31
1,500 GBP2016-05-31
Retained earnings (accumulated losses)
6,473 GBP2017-05-31
23,303 GBP2016-05-31
Equity
7,973 GBP2017-05-31
24,803 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,521 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,521 GBP2016-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,490 GBP2016-05-31
Other Debtors
Current, Amounts falling due within one year
2,173 GBP2017-05-31
2,550 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
2,173 GBP2017-05-31
18,040 GBP2016-05-31
Trade Creditors/Trade Payables
Current
359 GBP2016-05-31
Other Taxation & Social Security Payable
Current
179 GBP2016-05-31
Other Creditors
Current
1,320 GBP2017-05-31
1,800 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2017-05-31
Profit/Loss
Retained earnings (accumulated losses)
-7,830 GBP2016-06-01 ~ 2017-05-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2016-06-01 ~ 2017-05-31

  • CONCEPT AV SOLUTIONS LIMITED
    Info
    Registered number 06253755
    2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR
    Private Limited Company incorporated on 2007-05-21 and dissolved on 2018-02-20 (10 years 8 months). The company status is Dissolved.
    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.