logo
explain how to read the page

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
    Smith, Craig Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Smith
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    D'arcy, Jane Lesley
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
    Miss Jane Lesley D'arcy
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cooper, Daniel
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Smith, Paul Roger
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Paul Roger Smith
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Janine
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2021-03-04
    OF - Director → CIF 0
    Mrs Janine Smith
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONCEPT 1 CARBON LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
38,501 GBP2025-02-28
8,750 GBP2024-02-28
Fixed Assets
38,501 GBP2025-02-28
8,750 GBP2024-02-28
Debtors
69,164 GBP2025-02-28
104,873 GBP2024-02-28
Cash at bank and in hand
121,707 GBP2025-02-28
135,366 GBP2024-02-28
Current Assets
190,871 GBP2025-02-28
240,239 GBP2024-02-28
Creditors
-107,147 GBP2025-02-28
-136,891 GBP2024-02-28
Net Current Assets/Liabilities
83,724 GBP2025-02-28
103,348 GBP2024-02-28
Total Assets Less Current Liabilities
122,225 GBP2025-02-28
112,098 GBP2024-02-28
Net Assets/Liabilities
122,225 GBP2025-02-28
109,482 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
122,125 GBP2025-02-28
109,382 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,847 GBP2025-02-28
45,847 GBP2024-02-28
Motor vehicles
86,330 GBP2025-02-28
34,997 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
132,177 GBP2025-02-28
80,844 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,846 GBP2025-02-28
45,846 GBP2024-02-28
Motor vehicles
47,830 GBP2025-02-28
26,248 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,676 GBP2025-02-28
72,094 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,582 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,582 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1 GBP2025-02-28
1 GBP2024-02-28
Motor vehicles
38,500 GBP2025-02-28
8,749 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
69,164 GBP2025-02-28
104,873 GBP2024-02-28
Trade Creditors/Trade Payables
Current
17,189 GBP2025-02-28
23,730 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
13,955 GBP2025-02-28
24,115 GBP2024-02-28
Corporation Tax Payable
Current
18,516 GBP2025-02-28
39,228 GBP2024-02-28
Other Taxation & Social Security Payable
Current
32,092 GBP2025-02-28
34,173 GBP2024-02-28
Other Creditors
Current
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Amounts owed to directors
Current
24,395 GBP2025-02-28
14,645 GBP2024-02-28
Creditors
Current
107,147 GBP2025-02-28
136,891 GBP2024-02-28

  • CONCEPT 1 CARBON LIMITED
    Info
    Registered number 09445489
    icon of addressUnit 4 Whitacre Road, Whitacre Road Industrial Estate, Nuneaton CV11 6BX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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