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
    Hanif, Naeem
    Company Chairman born in January 1967
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Naeem Hanif
    Born in January 1967
    Individual (11 offsprings)
    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
  • 2
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (21 offsprings)
    Officer
    2014-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2016-12-01 ~ 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
Ceased 1
  • Bissix, Shaun Graham
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2014-01-14 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED

Previous names
CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22
SBND 2 LIMITED - 2015-02-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Class 2 ordinary share
12020-02-01 ~ 2021-01-31
Total Inventories
838,786 GBP2020-01-31
Debtors
67 GBP2020-01-31
Cash at bank and in hand
11,590 GBP2020-01-31
Current Assets
850,443 GBP2020-01-31
Creditors
Current
1,680 GBP2021-01-31
851,189 GBP2020-01-31
Net Current Assets/Liabilities
-1,680 GBP2021-01-31
-746 GBP2020-01-31
Total Assets Less Current Liabilities
-1,680 GBP2021-01-31
-746 GBP2020-01-31
Equity
Called up share capital
4 GBP2021-01-31
4 GBP2020-01-31
Retained earnings (accumulated losses)
-1,684 GBP2021-01-31
-750 GBP2020-01-31
Equity
-1,680 GBP2021-01-31
-746 GBP2020-01-31
Merchandise
838,786 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
67 GBP2020-01-31
Trade Creditors/Trade Payables
Current
90,834 GBP2020-01-31
Other Creditors
Current
1,680 GBP2021-01-31
760,355 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-01-31
Class 2 ordinary share
2 shares2021-01-31

  • CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED
    Info
    CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22
    SBND 2 LIMITED - 2015-02-05
    Registered number 08843879
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2014-01-14 and dissolved on 2023-06-27 (9 years 5 months). The company status is Dissolved.
    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.