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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
    Brooker, Simon John William
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BDL (ASSET) LIMITED - 2011-09-28
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    icon of address99, Bell Street, Reigate, England
    Active Corporate (2 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Daley, Nicholas James
    Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Bissix, Shaun Graham
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    2016-12-01 ~ 2018-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD

Previous name
BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Creditors
Amounts falling due within one year
7,601 GBP2024-03-31
7,601 GBP2023-03-31
Net Current Assets/Liabilities
7,601 GBP2024-03-31
7,601 GBP2023-03-31
Total Assets Less Current Liabilities
-7,601 GBP2024-03-31
-7,601 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-7,603 GBP2024-03-31
-7,603 GBP2023-03-31
Equity
-7,601 GBP2024-03-31
-7,601 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,601 GBP2024-03-31
7,601 GBP2023-03-31

  • CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD
    Info
    BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22
    Registered number 09593542
    icon of addressBrookworth House, 99 Bell Street, Reigate, Surrey RH2 7AN
    Private Limited Company incorporated on 2015-05-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.