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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 3
  • 1
    Shanaghy, Liam Patrick
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Liam Patrick Shanaghy
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mercer, Alisdair
    Builder born in March 1955
    Individual (3 offsprings)
    Officer
    2019-02-10 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Alisdair Mercer
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Forrest, Paul
    Accountant born in September 1969
    Individual (47 offsprings)
    Officer
    2017-06-28 ~ 2019-12-11
    OF - Director → CIF 0
    Forrest, Paul
    Individual (47 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Paul Forrest
    Born in September 1969
    Individual (47 offsprings)
    Person with significant control
    2017-06-28 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONCEPTUAL BUILD LIMITED

Period: 2017-06-28 ~ now
Company number: 10840355
Registered name
CONCEPTUAL BUILD LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
381,300 GBP2025-05-31
418,371 GBP2023-12-28
Total Inventories
28,844 GBP2023-12-28
Debtors
2,496 GBP2023-12-28
Cash at bank and in hand
12,834 GBP2025-05-31
12,581 GBP2023-12-28
Current Assets
12,834 GBP2025-05-31
43,921 GBP2023-12-28
Net Current Assets/Liabilities
-68,496 GBP2025-05-31
-174,259 GBP2023-12-28
Total Assets Less Current Liabilities
312,804 GBP2025-05-31
244,112 GBP2023-12-28
Net Assets/Liabilities
-3,780 GBP2025-05-31
7,784 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings
381,300 GBP2025-05-31
381,300 GBP2023-12-28
Motor vehicles
42,970 GBP2025-05-31
42,970 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
424,270 GBP2025-05-31
424,270 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,970 GBP2025-05-31
5,899 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,970 GBP2025-05-31
5,899 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,218 GBP2023-12-29 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,218 GBP2023-12-29 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
21,853 GBP2023-12-29 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
21,853 GBP2023-12-29 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
381,300 GBP2025-05-31
381,300 GBP2023-12-28
Motor vehicles
37,071 GBP2023-12-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,149 GBP2023-12-28
Other Debtors
Amounts falling due within one year
1,347 GBP2023-12-28
Debtors
Amounts falling due within one year
2,496 GBP2023-12-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,264 GBP2025-05-31
8,460 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,237 GBP2023-12-28
Trade Creditors/Trade Payables
Amounts falling due within one year
26,852 GBP2025-05-31
9,594 GBP2023-12-28
Taxation/Social Security Payable
Amounts falling due within one year
11,045 GBP2023-12-28
Other Creditors
Amounts falling due within one year
2,505 GBP2025-05-31
161,941 GBP2023-12-28
Loans received from directors
Amounts falling due within one year
43,709 GBP2025-05-31
20,903 GBP2023-12-28
Bank Borrowings
Amounts falling due after one year
28,050 GBP2025-05-31
38,049 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,279 GBP2023-12-28
Other Creditors
Amounts falling due after one year
288,534 GBP2025-05-31
180,000 GBP2023-12-28
Average Number of Employees
12023-12-29 ~ 2025-05-31
12022-12-29 ~ 2023-12-28

  • CONCEPTUAL BUILD LIMITED
    Info
    Registered number 10840355
    3 Linkfield Road, Isleworth TW7 6QG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.