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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 3
  • 1
    Smith, Hayden William
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Michael George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Director → CIF 0
    Calvert, Michael George
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    APPLIED FINANCIAL LINES LTD. - 2025-08-13
    icon of addressUnity House, 2 Station Court Station Road, Guiseley, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,011,877 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Thomas, Alexander Mark
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-05-29
    OF - Director → CIF 0
    Mr Alexander Mark Thomas
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 2021-05-28
    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
  • 2
    Sahara, Jamie
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Mr Michael George Calvert
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 2021-05-28
    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
  • 4
    Menzies, Steven
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Silver, Jeffrey Alan
    Legal Adviser born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Usher, Beric Anthony
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-05-29
    OF - Director → CIF 0
    Mr Beric Anthony Usher
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    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
  • 7
    Billon, Bernard
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-12-28
    OF - Director → CIF 0
  • 8
    Demuth, Christopher
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2022-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT SPECIAL RISKS HOLDINGS LTD

Previous name
LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42024-06-01 ~ 2024-12-31
42023-06-01 ~ 2024-05-31
Fixed Assets - Investments
540,000 GBP2024-12-31
540,000 GBP2024-05-31
Debtors
Current
195 GBP2024-12-31
195 GBP2024-05-31
Cash at bank and in hand
1,648,201 GBP2024-12-31
217 GBP2024-05-31
Current Assets
1,648,396 GBP2024-12-31
412 GBP2024-05-31
Net Current Assets/Liabilities
412 GBP2024-12-31
412 GBP2024-05-31
Net Assets/Liabilities
540,412 GBP2024-12-31
540,412 GBP2024-05-31
Equity
Called up share capital
2,696 GBP2024-12-31
2,696 GBP2024-05-31
Capital redemption reserve
898 GBP2024-12-31
898 GBP2024-05-31
Retained earnings (accumulated losses)
536,818 GBP2024-12-31
536,818 GBP2024-05-31
Equity
540,412 GBP2024-12-31
540,412 GBP2024-05-31
Investments in Subsidiaries
540,000 GBP2024-12-31
540,000 GBP2024-05-31
Cost valuation
540,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
195 GBP2024-12-31
Current, Amounts falling due within one year
195 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.002024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,695,813 shares2024-12-31
2,695,813 shares2024-05-31

Related profiles found in government register
  • CONCEPT SPECIAL RISKS HOLDINGS LTD
    Info
    LATITUDE SPECIAL RISKS HOLDINGS LTD - 2013-02-26
    Registered number 08383302
    icon of addressUnity House 2 Station Court, Station Road, Guiseley, Leeds LS20 8EY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CONCEPT SPECIAL RISKS HOLDINGS LTD
    S
    Registered number 08383302
    icon of addressUnity House, Station Court, Station Road, Guiseley, Leeds, England, LS20 8EY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELMARINE (UK) LIMITED - 2007-05-04
    icon of addressUnity House Station Court Station Road, Guiseley, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,321,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.