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 4
  • 1
    Taylor, Barney Andrew
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Director born in April 1984
    Individual (28 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    2021-03-02 ~ 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
Ceased 8
  • 1
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Southern, David
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Southern
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Southern, Nadine
    Director born in September 1969
    Individual
    Officer
    2016-08-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Nadine Southern
    Born in September 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Halstead, Stephen John
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CONCISE TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Debtors
39,445 GBP2019-09-30
Cash at bank and in hand
445,513 GBP2020-09-30
110,772 GBP2019-09-30
Current Assets
445,513 GBP2020-09-30
150,217 GBP2019-09-30
Creditors
Current
-45,296 GBP2020-09-30
Net Current Assets/Liabilities
400,217 GBP2020-09-30
150,217 GBP2019-09-30
Total Assets Less Current Liabilities
410,217 GBP2020-09-30
160,217 GBP2019-09-30
Equity
Called up share capital
9,403 GBP2020-09-30
9,403 GBP2019-09-30
Share premium
48,932 GBP2020-09-30
48,932 GBP2019-09-30
Capital redemption reserve
1,712 GBP2020-09-30
1,712 GBP2019-09-30
Retained earnings (accumulated losses)
350,170 GBP2020-09-30
100,170 GBP2019-09-30
Equity
410,217 GBP2020-09-30
160,217 GBP2019-09-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2019-09-30
Other Investments Other Than Loans
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
39,445 GBP2019-09-30
Amounts owed to group undertakings
Current
45,296 GBP2020-09-30
Related profiles found in government register
  • CONCISE TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 06749878
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    Private Limited Company incorporated on 2008-11-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CONCISE TECHNOLOGIES GROUP LIMITED
    S
    Registered number 06749878
    Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    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.