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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
    Forrest, Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shanaghy, Liam Patrick
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Liam Patrick Shanaghy
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mercer, Alisdair
    Builder born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-10 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Alisdair Mercer
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forrest, Paul
    Accountant born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Paul Forrest
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONCEPTUAL BUILD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
418,371 GBP2023-12-28
2,900 GBP2022-12-28
Total Inventories
28,844 GBP2023-12-28
10,800 GBP2022-12-28
Debtors
2,496 GBP2023-12-28
30,567 GBP2022-12-28
Cash at bank and in hand
12,581 GBP2023-12-28
163,090 GBP2022-12-28
Current Assets
43,921 GBP2023-12-28
204,457 GBP2022-12-28
Net Current Assets/Liabilities
-174,259 GBP2023-12-28
68,861 GBP2022-12-28
Total Assets Less Current Liabilities
244,112 GBP2023-12-28
71,761 GBP2022-12-28
Net Assets/Liabilities
7,784 GBP2023-12-28
21,761 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,970 GBP2023-12-28
5,800 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
424,270 GBP2023-12-28
5,800 GBP2022-12-28
Land and buildings
381,300 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,899 GBP2023-12-28
2,900 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,899 GBP2023-12-28
2,900 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,999 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,999 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings
381,300 GBP2023-12-28
Motor vehicles
37,071 GBP2023-12-28
2,900 GBP2022-12-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,149 GBP2023-12-28
132 GBP2022-12-28
Other Debtors
Amounts falling due within one year
1,347 GBP2023-12-28
30,435 GBP2022-12-28
Debtors
Amounts falling due within one year
2,496 GBP2023-12-28
30,567 GBP2022-12-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
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
9,594 GBP2023-12-28
60,430 GBP2022-12-28
Taxation/Social Security Payable
Amounts falling due within one year
11,045 GBP2023-12-28
5,559 GBP2022-12-28
Other Creditors
Amounts falling due within one year
161,941 GBP2023-12-28
47,067 GBP2022-12-28
Loans received from directors
Amounts falling due within one year
20,903 GBP2023-12-28
16,540 GBP2022-12-28
Accrued Liabilities
Amounts falling due within one year
6,000 GBP2022-12-28
Bank Borrowings
Amounts falling due after one year
38,049 GBP2023-12-28
50,000 GBP2022-12-28
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
180,000 GBP2023-12-28
Average Number of Employees
12022-12-29 ~ 2023-12-28
12021-12-29 ~ 2022-12-28

  • CONCEPTUAL BUILD LIMITED
    Info
    Registered number 10840355
    icon of address3 Linkfield Road, Isleworth TW7 6QG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.