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 4
  • 1
    Bird, David Barry
    Director. born in September 1977
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Daniel
    Director born in March 1982
    Individual (12 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, Robert Paul
    Director. born in January 1981
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Phoenix House, Foxwood Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ 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 5
  • 1
    Sawyer, Susan Ann
    Director born in August 1952
    Individual
    Officer
    2015-09-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Sawyer, Philip Edward
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2023-04-28
    OF - Director → CIF 0
    Sawyer, Philip Edward
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Taylor
    Born in March 1982
    Individual (12 offsprings)
    Person with significant control
    2022-11-07 ~ 2023-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scott, Craig Christopher
    Director born in April 1963
    Individual
    Officer
    2015-09-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    The Accounting House, Sheepbridge Lane, Chesterfield, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCEPTUNET HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
295,749 GBP2023-09-30
1,045,749 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
115 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-125,000 GBP2023-09-30
-175,003 GBP2022-09-30
Net Current Assets/Liabilities
-125,000 GBP2023-09-30
-174,888 GBP2022-09-30
Total Assets Less Current Liabilities
170,749 GBP2023-09-30
870,861 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-103,336 GBP2022-09-30
Net Assets/Liabilities
170,749 GBP2023-09-30
767,525 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
170,649 GBP2023-09-30
767,425 GBP2022-09-30
Equity
170,749 GBP2023-09-30
767,525 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
295,749 GBP2023-09-30
1,045,749 GBP2022-09-30
Amounts owed to group undertakings
Current
125,000 GBP2023-09-30
175,000 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
3 GBP2022-09-30
Creditors
Current
125,000 GBP2023-09-30
175,003 GBP2022-09-30
Other Creditors
Non-current
0 GBP2023-09-30
103,336 GBP2022-09-30

Related profiles found in government register
  • CONCEPTUNET HOLDINGS LTD
    Info
    Registered number 09794765
    Phoenix House, Foxwood Road, Chesterfield, Derbyshire S41 9RF
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CONCEPTUNET HOLDINGS LTD
    S
    Registered number 09794765
    Phoenix House, Foxwood Road, Chesterfield, United Kingdom, S41 9RF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phoenix House, Foxwood Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,291 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.