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 1979
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Poutch, Rebecca Jane
    Director born in December 1984
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
    Mrs Rebecca Jane Poutch
    Born in December 1984
    Individual (7 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
  • 3
    Poutch, Robert John
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
    Mr Robert John Poutch
    Born in September 1978
    Individual (12 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
parent relation
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
29,741 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
897,587 GBP2017-07-31
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
  • CONCEPT STORE GROUP LIMITED
    Info
    Registered number 09477603
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private 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
    S
    Registered number 09477603
    Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU
    Limited Company in Engalnd And Wales Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    267,572 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    317,147 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,864 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    Granville Hall, Granville Road, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    180,339 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    364,680 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • LINCOLN CONCEPT STORE LIMITED - 2019-04-05
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -84,168 GBP2021-10-31
    Person with significant control
    2016-05-16 ~ 2017-11-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.