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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 5
  • 1
    Morgan, Samantha Elaine
    Interior Designer born in June 1980
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ 2016-08-23
    OF - Director → CIF 0
    Morgan, Samantha
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 2
    Bissix, Shaun Graham
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-01-05 ~ 2016-09-02
    OF - Director → CIF 0
    Bissix, Shaun Graham
    Individual (21 offsprings)
    Officer
    2016-09-02 ~ 2016-12-01
    OF - Secretary → CIF 0
    Mr Shaun Graham Bissix
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
  • 3
    Daley, Nicholas James
    Born in August 1979
    Individual (32 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (32 offsprings)
    2007-08-31 ~ 2010-05-18
    OF - Director → CIF 0
    Mr Nicholas James Daley
    Born in August 1979
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Andersen, Helle
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Andersen, Jan Bech
    Individual (18 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCEPT DEVELOPMENTS (COBHAM) LIMITED

Period: 2010-01-11 ~ now
Company number: 06358039
Registered names
CONCEPT DEVELOPMENTS (COBHAM) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,852 GBP2024-12-31
17,659 GBP2023-12-31
Total Inventories
308,637 GBP2024-12-31
312,730 GBP2023-12-31
Debtors
316,917 GBP2024-12-31
462,222 GBP2023-12-31
Cash at bank and in hand
142,035 GBP2024-12-31
317,699 GBP2023-12-31
Current Assets
767,589 GBP2024-12-31
1,092,651 GBP2023-12-31
Creditors
Current
1,889,766 GBP2024-12-31
1,928,002 GBP2023-12-31
Net Current Assets/Liabilities
-1,122,177 GBP2024-12-31
-835,351 GBP2023-12-31
Total Assets Less Current Liabilities
-1,110,325 GBP2024-12-31
-817,692 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,110,327 GBP2024-12-31
-817,694 GBP2023-12-31
Equity
-1,110,325 GBP2024-12-31
-817,692 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
376,479 GBP2024-12-31
376,479 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364,627 GBP2024-12-31
358,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,852 GBP2024-12-31
17,659 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,848 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,583 GBP2024-12-31
389,174 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
316,917 GBP2024-12-31
462,222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,161 GBP2024-12-31
48,522 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,001 GBP2024-12-31
15,810 GBP2023-12-31
Other Creditors
Current
1,829,604 GBP2024-12-31
1,863,670 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31
Class 3 ordinary share
70 shares2024-12-31

Related profiles found in government register
  • CONCEPT DEVELOPMENTS (COBHAM) LIMITED
    Info
    CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
    CONCEPT (SURREY) LIMITED LIMITED - 2010-01-11
    Registered number 06358039
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • CONCEPT DEVELOPMENTS (COBHAM) LIMITED
    S
    Registered number 06358039
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8al, KT13 8AL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD
    13834061
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-07 ~ 2024-12-31
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.