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
    Balliere, Sabine
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-08-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Sabine Marie Balliere
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Cloet, Edward Carl
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2015-08-11 ~ 2022-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THEODORE CONCEPTS LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
88 GBP2020-12-31
254 GBP2019-12-31
Fixed Assets - Investments
15,794 GBP2020-12-31
15,794 GBP2019-12-31
Fixed Assets
15,882 GBP2020-12-31
16,048 GBP2019-12-31
Debtors
513 GBP2020-12-31
18,108 GBP2019-12-31
Cash at bank and in hand
1,349 GBP2020-12-31
1,921 GBP2019-12-31
Current Assets
1,862 GBP2020-12-31
20,029 GBP2019-12-31
Creditors
Current
199,631 GBP2020-12-31
197,601 GBP2019-12-31
Net Current Assets/Liabilities
-197,769 GBP2020-12-31
-177,572 GBP2019-12-31
Total Assets Less Current Liabilities
-181,887 GBP2020-12-31
-161,524 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-181,987 GBP2020-12-31
-161,624 GBP2019-12-31
Equity
-181,887 GBP2020-12-31
-161,524 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
755 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
667 GBP2020-12-31
501 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
88 GBP2020-12-31
254 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
15,794 GBP2019-12-31
Investments in Group Undertakings
15,794 GBP2020-12-31
15,794 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,006 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,923 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
513 GBP2020-12-31
1,179 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
513 GBP2020-12-31
18,108 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,370 GBP2020-12-31
4,048 GBP2019-12-31
Amounts owed to group undertakings
Current
2,012 GBP2020-12-31
Other Creditors
Current
193,249 GBP2020-12-31
193,553 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,363 GBP2020-01-01 ~ 2020-12-31

  • THEODORE CONCEPTS LTD
    Info
    Registered number 09727550
    Westwood House Annie Med Lane, South Cave, Brough HU15 2HG
    Private Limited Company incorporated on 2015-08-11 and dissolved on 2023-05-30 (7 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.