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 1
  • Honeybul, Reginald Charles
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
    Mr Reginald Charles Honeybul
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Hamilton-smith, Lisa
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Honeybul, Karen Ruth
    Secretary
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 3
    SUBSCRIBER SECRETARIES LIMITED
    10, Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2008-11-26 ~ 2008-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CONCEPT 2 CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
262 GBP2023-06-30
1,304 GBP2022-06-30
Current Assets
262 GBP2023-06-30
1,304 GBP2022-06-30
Creditors
-131,337 GBP2023-06-30
-141,645 GBP2022-06-30
Net Current Assets/Liabilities
-131,075 GBP2023-06-30
-140,341 GBP2022-06-30
Total Assets Less Current Liabilities
-131,075 GBP2023-06-30
-140,341 GBP2022-06-30
Net Assets/Liabilities
-181,918 GBP2023-06-30
-179,341 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-181,920 GBP2023-06-30
-179,343 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,500 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-06-30
Amount of value-added tax that is payable
Current
10,977 GBP2023-06-30
10,975 GBP2022-06-30
Amounts owed to directors
Current
42,104 GBP2023-06-30
42,104 GBP2022-06-30
Amounts owed to group undertakings
Current
78,256 GBP2023-06-30
77,066 GBP2022-06-30
Creditors
Current
131,337 GBP2023-06-30
141,645 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
50,843 GBP2023-06-30
39,000 GBP2022-06-30

  • CONCEPT 2 CONSTRUCTION LIMITED
    Info
    Registered number 06758597
    100 Berkshire Place, Winnersh, Wokingham RG41 5RD
    Private Limited Company incorporated on 2008-11-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.