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
Boden, Mark Steven
Director born in July 1979Individual (9 offsprings)Officer2016-04-06 ~ dissolvedOF - Director → CIF 0 - 2
Poutch, Rebecca Jane
Director born in December 1984Individual (7 offsprings)Officer2015-03-09 ~ dissolvedOF - Director → CIF 0Mrs Rebecca Jane Poutch
Born in December 1984Individual (7 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Poutch, Robert John
Director born in September 1978Individual (15 offsprings)Officer2015-03-09 ~ dissolvedOF - Director → CIF 0Mr Robert John Poutch
Born in September 1978Individual (15 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CONCEPT STORE GROUP LIMITED
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,136 GBP2017-07-31
6,033 GBP2016-07-31
Fixed Assets - Investments
803 GBP2017-07-31
803 GBP2016-07-31
Fixed Assets
13,939 GBP2017-07-31
6,836 GBP2016-07-31
Debtors
897,587 GBP2017-07-31
453,003 GBP2016-07-31
Cash at bank and in hand
6,764 GBP2017-07-31
1,685 GBP2016-07-31
Current Assets
904,351 GBP2017-07-31
454,688 GBP2016-07-31
Creditors
Current
887,006 GBP2017-07-31
191,383 GBP2016-07-31
Net Current Assets/Liabilities
17,345 GBP2017-07-31
263,305 GBP2016-07-31
Total Assets Less Current Liabilities
31,284 GBP2017-07-31
270,141 GBP2016-07-31
Equity
Called up share capital
400 GBP2017-07-31
400 GBP2016-07-31
Retained earnings (accumulated losses)
30,884 GBP2017-07-31
269,741 GBP2016-07-31
Equity
31,284 GBP2017-07-31
270,141 GBP2016-07-31
Average Number of Employees
72016-08-01 ~ 2017-07-31
52015-03-09 ~ 2016-07-31
Property, Plant & Equipment - Gross Cost
Computers
9,511 GBP2017-07-31
8,043 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
19,603 GBP2017-07-31
8,043 GBP2016-07-31
Furniture and fittings
10,092 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,912 GBP2017-07-31
2,010 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,467 GBP2017-07-31
2,010 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,555 GBP2016-08-01 ~ 2017-07-31
Computers
1,902 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,457 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,555 GBP2017-07-31
Property, Plant & Equipment
Furniture and fittings
7,537 GBP2017-07-31
Computers
5,599 GBP2017-07-31
6,033 GBP2016-07-31
Investments in Group Undertakings
Cost valuation
803 GBP2016-07-31
Investments in Group Undertakings
803 GBP2017-07-31
803 GBP2016-07-31
Amounts Owed by Group Undertakings
Current
853,094 GBP2017-07-31
423,262 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
44,493 GBP2017-07-31
Amounts falling due within one year, Current
29,741 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
897,587 GBP2017-07-31
Amounts falling due within one year, Current
453,003 GBP2016-07-31
Trade Creditors/Trade Payables
Current
16,109 GBP2017-07-31
1,293 GBP2016-07-31
Amounts owed to group undertakings
Current
162,188 GBP2017-07-31
58,478 GBP2016-07-31
Other Taxation & Social Security Payable
Current
95,795 GBP2017-07-31
7,194 GBP2016-07-31
Other Creditors
Current
612,914 GBP2017-07-31
124,418 GBP2016-07-31
Related profiles found in government register
- Registered number 09477603
CONCEPT STORE GROUP LIMITED
InfoGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RUPRIVATE LIMITED COMPANY incorporated on 2015-03-09 and dissolved on 2020-09-10 (5 years 6 months). The company status is Dissolved.CIF 0 CONCEPT STORE GROUP LIMITED
SRegistered number 09477603Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RULimited Company in Engalnd And Wales Register, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Equity (Company account)267,572 GBP2017-07-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Granville Hall, Granville Road, Leicester, LeicestershireDissolved Corporate (4 parents)Equity (Company account)317,147 GBP2017-07-31Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,864 GBP2017-07-31Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Granville Hall, Granville Road, Leicester, LeicestershireDissolved Corporate (4 parents)Equity (Company account)180,339 GBP2017-07-31Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-16 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Equity (Company account)364,680 GBP2017-07-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
1
BODEN AND POUTCH LIMITED
- nowLINCOLN CONCEPT STORE LIMITED - 2019-04-05Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-05-16 ~ 2017-11-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.