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
    Mrs Beverley Joan Henry
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2022-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wood, Timothy John
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr Timothy Wood
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ayres-henry, Jonjo James
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Stuart
    Operations Director born in June 1974
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Poulson, Mark
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 2
    Henry, John Timothy
    Company Director born in October 1955
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brough, Peter Robinson
    Project Manager born in November 1954
    Individual
    Officer
    2018-07-26 ~ 2024-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,252 GBP2023-12-31
3,211 GBP2022-12-31
Fixed Assets
3,252 GBP2023-12-31
3,211 GBP2022-12-31
Debtors
362,928 GBP2023-12-31
325,010 GBP2022-12-31
Cash at bank and in hand
37,386 GBP2023-12-31
23,259 GBP2022-12-31
Current Assets
400,314 GBP2023-12-31
348,269 GBP2022-12-31
Creditors
Current
103,160 GBP2023-12-31
62,658 GBP2022-12-31
Net Current Assets/Liabilities
297,154 GBP2023-12-31
285,611 GBP2022-12-31
Total Assets Less Current Liabilities
300,406 GBP2023-12-31
288,822 GBP2022-12-31
Creditors
Non-current
140,629 GBP2023-12-31
150,313 GBP2022-12-31
Net Assets/Liabilities
159,777 GBP2023-12-31
138,509 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
159,677 GBP2023-12-31
138,409 GBP2022-12-31
Equity
159,777 GBP2023-12-31
138,509 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,836 GBP2023-12-31
45,518 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,584 GBP2023-12-31
42,307 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,252 GBP2023-12-31
3,211 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
187,045 GBP2023-12-31
182,884 GBP2022-12-31
Other Debtors
Current
7,589 GBP2023-12-31
1,500 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,730 GBP2022-12-31
Prepayments
Current
21,707 GBP2023-12-31
30,789 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
362,928 GBP2023-12-31
325,010 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,121 GBP2023-12-31
9,864 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,922 GBP2023-12-31
12,214 GBP2022-12-31
Corporation Tax Payable
Current
6,097 GBP2023-12-31
1,751 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,821 GBP2023-12-31
23,534 GBP2022-12-31
Other Creditors
Current
11,669 GBP2023-12-31
12,473 GBP2022-12-31
Accrued Liabilities
Current
9,267 GBP2023-12-31
2,822 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,390 GBP2023-12-31
9,864 GBP2022-12-31
Other Creditors
Non-current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
  • CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
    Info
    Registered number 07799458
    18 Tugwood Close, Coulsdon CR5 1PT
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.