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
    White, Flora Clifton
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 2
    CONCIERGE LONDON LIMITED - 2020-02-06
    1st Floor, Sotherton House, 591-593 Kings Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    72,831 GBP2023-12-31
    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
Ceased 1
  • Somerset, Cosima, Lady
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2024-04-30
    OF - Director → CIF 0
    Somerset, Cosima, Lady
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCIERGE LEASING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2024-06-30
248,350 GBP2022-12-31
Cash at bank and in hand
121,357 GBP2024-06-30
33,821 GBP2022-12-31
Current Assets
121,357 GBP2024-06-30
282,171 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-121,356 GBP2024-06-30
-221,666 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2024-06-30
60,505 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-32,500 GBP2022-12-31
Net Assets/Liabilities
1 GBP2024-06-30
28,005 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-06-30
28,004 GBP2022-12-31
Equity
1 GBP2024-06-30
28,005 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-06-30
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
194,700 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
29,306 GBP2022-12-31
Other Debtors
Current
0 GBP2024-06-30
24,344 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
248,350 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,643 GBP2024-06-30
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,542 GBP2024-06-30
4,428 GBP2022-12-31
Amounts owed to group undertakings
Current
21,823 GBP2024-06-30
0 GBP2022-12-31
Corporation Tax Payable
Current
64,025 GBP2024-06-30
29,418 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,439 GBP2024-06-30
137,162 GBP2022-12-31
Other Creditors
Current
422 GBP2024-06-30
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,462 GBP2024-06-30
3,658 GBP2022-12-31
Creditors
Current
121,356 GBP2024-06-30
221,666 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
32,500 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Number of Shares Issued (Fully Paid)
1 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
1 GBP2022-01-01 ~ 2022-12-31

  • CONCIERGE LEASING LTD
    Info
    Registered number 08118419
    1st Floor 591-593 Kings Road, London SW6 2EH
    Private Limited Company incorporated on 2012-06-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.