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
    Andersen, Jan Bech
    Individual (13 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Andersen, Helle
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (21 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Daley
    Born in August 1979
    Individual (21 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
Ceased 3
  • 1
    Bissix, Shaun Graham
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2016-09-02
    OF - Director → CIF 0
    Bissix, Shaun Graham
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ 2016-12-01
    OF - Secretary → CIF 0
    Mr Shaun Graham Bissix
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
    Morgan, Samantha Elaine
    Interior Designer born in June 1980
    Individual
    Officer
    2010-05-18 ~ 2016-08-23
    OF - Director → CIF 0
    Morgan, Samantha
    Individual
    Officer
    2007-08-31 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 3
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2010-05-18
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT DEVELOPMENTS (COBHAM) LIMITED

Previous names
CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,659 GBP2023-12-31
10,497 GBP2022-12-31
Total Inventories
312,730 GBP2023-12-31
1,230,575 GBP2022-12-31
Debtors
462,222 GBP2023-12-31
3,285,158 GBP2022-12-31
Cash at bank and in hand
317,699 GBP2023-12-31
159,154 GBP2022-12-31
Current Assets
1,092,651 GBP2023-12-31
4,674,887 GBP2022-12-31
Creditors
Current
1,928,002 GBP2023-12-31
4,725,621 GBP2022-12-31
Net Current Assets/Liabilities
-835,351 GBP2023-12-31
-50,734 GBP2022-12-31
Total Assets Less Current Liabilities
-817,692 GBP2023-12-31
-40,237 GBP2022-12-31
Net Assets/Liabilities
-817,692 GBP2023-12-31
-42,231 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-817,694 GBP2023-12-31
-42,233 GBP2022-12-31
Equity
-817,692 GBP2023-12-31
-42,231 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
376,479 GBP2023-12-31
363,367 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,820 GBP2023-12-31
352,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,659 GBP2023-12-31
10,497 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,848 GBP2023-12-31
492 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
389,174 GBP2023-12-31
3,275,117 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
462,222 GBP2023-12-31
3,285,158 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,522 GBP2023-12-31
102,057 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,810 GBP2023-12-31
44,436 GBP2022-12-31
Other Creditors
Current
1,863,670 GBP2023-12-31
4,579,128 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,994 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Class 2 ordinary share
40 shares2023-12-31
Class 3 ordinary share
70 shares2023-12-31
Related profiles found in government register
  • CONCEPT DEVELOPMENTS (COBHAM) LIMITED
    Info
    CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
    CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03
    Registered number 06358039
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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
Active 0
  • Not found in our database.
Ceased 1
  • Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.