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 1
  • Thorne, Connor Jon Harrison
    Managing Director born in March 1995
    Individual (6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Connor Jon Harrison Thorne
    Born in March 1995
    Individual (6 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ms Victoria May Icarangal
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-16
    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
  • 2
    Kirby, David Malcolm Albert
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ 2024-10-16
    OF - Director → CIF 0
    Mr David Malcolm Albert Kirby
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    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
    Kirby, Denise June
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ 2024-10-16
    OF - Director → CIF 0
    Mrs Denise June Kirby
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONCEPT UK CLUBS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
5,632 GBP2023-12-31
2,704 GBP2022-12-31
Cash at bank and in hand
4,865 GBP2023-12-31
20,265 GBP2022-12-31
Current Assets
10,497 GBP2023-12-31
22,969 GBP2022-12-31
Creditors
Current
5,127 GBP2023-12-31
7,229 GBP2022-12-31
Net Current Assets/Liabilities
5,370 GBP2023-12-31
15,740 GBP2022-12-31
Total Assets Less Current Liabilities
5,370 GBP2023-12-31
15,740 GBP2022-12-31
Creditors
Non-current
4,999 GBP2023-12-31
8,468 GBP2022-12-31
Net Assets/Liabilities
371 GBP2023-12-31
7,272 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
271 GBP2023-12-31
7,172 GBP2022-12-31
Equity
371 GBP2023-12-31
7,272 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,632 GBP2023-12-31
2,704 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,103 GBP2022-12-31
Other Creditors
Current
5,127 GBP2023-12-31
5,126 GBP2022-12-31
Non-current
4,999 GBP2023-12-31
8,468 GBP2022-12-31

Related profiles found in government register
  • CONCEPT UK CLUBS LIMITED
    Info
    Registered number 09924676
    Piquet House, Spring Lane, Ringwood BH24 3FH
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CONCEPT UK CLUBS LIMITED
    S
    Registered number 09924676
    Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, England, HP15 6JA
    CIF 1
  • CONCEPT UK CLUBS LIMITED
    S
    Registered number 09924676
    Hunters Croft, Spurlands End Road, Great Kingshill, High Wycombe, Buckinghamshire, England, HP15 6JA
    Limited Company in Companies House England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    82,060 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    82,060 GBP2024-03-31
    Officer
    2018-04-05 ~ 2024-10-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.