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
    Wiles, Robert Edward
    Architectural Planner born in June 1979
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Edward Wiles
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Holmes, Max
    Architectural Planner born in January 1981
    Individual (12 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Max Holmes
    Born in January 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    KODE ARCHITECTURE LIMITED - now
    ROB WILES LIMITED
    - 2022-02-23
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,285 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,110 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2012-04-25 ~ 2012-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT DESIGN & PLANNING LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-07-31
4,894 GBP2021-04-30
Debtors
373 GBP2022-07-31
168,723 GBP2021-04-30
Cash at bank and in hand
35 GBP2022-07-31
18,454 GBP2021-04-30
Current Assets
408 GBP2022-07-31
187,177 GBP2021-04-30
Net Current Assets/Liabilities
108 GBP2022-07-31
163,834 GBP2021-04-30
Total Assets Less Current Liabilities
108 GBP2022-07-31
168,728 GBP2021-04-30
Creditors
Non-current
0 GBP2022-07-31
-43,685 GBP2021-04-30
Net Assets/Liabilities
108 GBP2022-07-31
124,113 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-04-30
Retained earnings (accumulated losses)
8 GBP2022-07-31
124,013 GBP2021-04-30
Equity
108 GBP2022-07-31
124,113 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-07-31
22020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2022-07-31
10,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-07-31
10,000 GBP2021-04-30
Intangible Assets
Net goodwill
0 GBP2022-07-31
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-07-31
12,908 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Other
-14,347 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-07-31
8,014 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
770 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,784 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment
Other
0 GBP2022-07-31
4,894 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-07-31
48,642 GBP2021-04-30
Other Debtors
Amounts falling due within one year
373 GBP2022-07-31
120,081 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
373 GBP2022-07-31
168,723 GBP2021-04-30
Other Taxation & Social Security Payable
Current
0 GBP2022-07-31
13,938 GBP2021-04-30
Other Creditors
Current
300 GBP2022-07-31
9,405 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-07-31
43,685 GBP2021-04-30
Related profiles found in government register
  • CONCEPT DESIGN & PLANNING LIMITED
    Info
    Registered number 08045126
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2012-04-25 and dissolved on 2023-01-17 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • CONCEPT DESIGN & PLANNING LIMITED
    S
    Registered number 08045126
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hjs 12-14 Carlton Place, Southampton
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,853 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.