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 2
  • 1
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ now
    OF - director → CIF 0
  • 2
    Merchant, Simon Peter
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ now
    OF - director → CIF 0
    Mr Simon Peter Merchant
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Bissix, Shaun Graham
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Morgan, Samantha Elaine
    Company Director born in June 1980
    Individual
    Officer
    2011-11-09 ~ 2013-11-12
    OF - director → CIF 0
  • 3
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (23 offsprings)
    Officer
    2011-11-09 ~ 2011-11-09
    OF - director → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-11-09 ~ 2014-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

CONCEPT HOMES (SURREY) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
368 GBP2023-11-30
368 GBP2022-11-30
Cash at bank and in hand
3,113 GBP2023-11-30
3,113 GBP2022-11-30
Current Assets
3,481 GBP2023-11-30
3,481 GBP2022-11-30
Creditors
Current
1,100 GBP2023-11-30
1,100 GBP2022-11-30
Net Current Assets/Liabilities
2,381 GBP2023-11-30
2,381 GBP2022-11-30
Total Assets Less Current Liabilities
2,381 GBP2023-11-30
2,381 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
2,377 GBP2023-11-30
2,377 GBP2022-11-30
Equity
2,381 GBP2023-11-30
2,381 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
368 GBP2023-11-30
368 GBP2022-11-30
Other Creditors
Current
1,100 GBP2023-11-30
1,100 GBP2022-11-30

Related profiles found in government register
  • CONCEPT HOMES (SURREY) LIMITED
    Info
    Registered number 07840820
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CONCEPT HOMES (SURREY) LIMITED
    S
    Registered number 07840820
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -725 GBP2022-11-30
    Person with significant control
    2018-10-11 ~ 2018-10-12
    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.