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
    Beaver, Ming Felicity
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
  • 2
    Stanley, Adam Thomas Nelson
    Managing Director born in September 1988
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
  • 3
    Beaver, Philip Mark
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
    Beaver, Philip Mark
    Individual (6 offsprings)
    Officer
    2017-12-18 ~ now
    OF - secretary → CIF 0
    Mr Philip Mark Beaver
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Ming Felicity Beaver
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Douglas, Gary
    Individual
    Officer
    2015-03-25 ~ 2017-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

THE EVENT CONCEPT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
80,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
80,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
80,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
100 GBP2023-03-31
Debtors
31,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,001 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
999 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
80,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-80,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
31,000 GBP2024-03-31
Current
1,000 GBP2023-03-31

Related profiles found in government register
  • THE EVENT CONCEPT GROUP LIMITED
    Info
    Registered number 09510106
    Units B2-b4 Galleywall Trading Estate, Galleywall Road, London SE16 3PB
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • THE EVENT CONCEPT GROUP LIMITED
    S
    Registered number 09510106
    Units B2 - B4 Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE EVENT CONCEPT GROUP LIMITED
    S
    Registered number 09510106
    Units B2-b4 Galleywall Trading Estate, Galleywall Road, London, England, SE16 3PB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE EVENT LIGHTING AND DESIGN COMPANY LIMITED - 2002-04-02
    THE EVENT LIGHTING COMPANY LIMITED - 1999-09-20
    Units B2-b4 Galleywall Trading Estate, Galleywall Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,634,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ISOBOOK LIMITED - 1987-06-24
    Units B2-b4 Galleywall Trading Estate, Galleywall Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.