logo
explain how to read the page

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
  • Birch, Luke Sydney
    Company Director born in May 1994
    Individual
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Luke Sydney Birch
    Born in May 1994
    Individual
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Wares, Kevin Leslie
    Joiner born in February 1959
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Kevin Leslie Wares
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
  • 2
    Tombs, Jamies
    Company Director born in June 1994
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2023-01-16
    OF - Director → CIF 0
    Mr Jamie Tombs
    Born in June 1994
    Individual
    Person with significant control
    icon of calendar 2017-05-25 ~ 2023-01-16
    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
    Furlong, Terry
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2020-04-23
    OF - Director → CIF 0
    Mr Terry Furlong
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2017-05-25 ~ 2020-04-23
    PE - Has significant influence or controlCIF 0
  • 4
    Pullen, Grant
    Furniture Polisher born in April 1968
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Grant Pullen
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2017-05-25 ~ 2023-02-27
    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
  • 5
    Neville, Andrew Christopher
    Builder born in February 1958
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KEYSTONE CONCEPTS LIMITED

Previous names
A.C. NEVILLE SERVICES LIMITED - 2009-09-29
NEVILLE & SON LIMITED - 2012-07-31
Standard Industrial Classification
43320 - Joinery Installation
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Creditors
Current
83,371 GBP2024-09-30
67,537 GBP2023-09-30
Equity
Called up share capital
210 GBP2024-09-30
210 GBP2023-09-30
Retained earnings (accumulated losses)
17,065 GBP2024-09-30
-13,946 GBP2023-09-30
Intangible Assets - Gross Cost
Computer software
1,968 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,810 GBP2023-09-30
Furniture and fittings
3,754 GBP2023-09-30
Motor vehicles
20,066 GBP2023-09-30
Computers
1,100 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,539 GBP2024-09-30
29,658 GBP2023-09-30
Furniture and fittings
3,754 GBP2024-09-30
3,754 GBP2023-09-30
Motor vehicles
20,066 GBP2024-09-30
20,066 GBP2023-09-30
Computers
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,881 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,271 GBP2024-09-30
9,152 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
22,600 GBP2024-09-30
28,292 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,534 GBP2024-09-30
4,534 GBP2023-09-30
Prepayments/Accrued Income
Current
9,115 GBP2024-09-30
5,021 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
78,018 GBP2024-09-30
Current, Amounts falling due within one year
56,890 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,525 GBP2024-09-30
6,444 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,100 GBP2024-09-30
13,291 GBP2023-09-30
Corporation Tax Payable
Current
9,471 GBP2024-09-30
1,376 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,180 GBP2024-09-30
8,243 GBP2023-09-30
Other Creditors
Current
3,012 GBP2024-09-30
1,987 GBP2023-09-30
Accrued Liabilities
Current
2,885 GBP2024-09-30
1,889 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,525 GBP2024-09-30
20,833 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Between one and five year
11,250 GBP2024-09-30
26,250 GBP2023-09-30
All periods
26,250 GBP2024-09-30
41,250 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,080 GBP2024-09-30
1,998 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,080 GBP2024-09-30
1,998 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-09-30
Class 3 ordinary share
50 shares2024-09-30
Class 4 ordinary share
60 shares2024-09-30

Related profiles found in government register
  • KEYSTONE CONCEPTS LIMITED
    Info
    A.C. NEVILLE SERVICES LIMITED - 2009-09-29
    NEVILLE & SON LIMITED - 2009-09-29
    Registered number 07018071
    icon of addressPharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP
    Private Limited Company incorporated on 2009-09-14 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • KEYSTONE CONCEPTS LIMITED
    S
    Registered number 07018071
    icon of addressPharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Mackley Industrial Estate, Henfield Road, Henfield, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.