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
  • Mclean, Paul Richard
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Mclean
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ 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 1
  • Sharif, Mohammad
    Director born in September 1979
    Individual (18 offsprings)
    Officer
    2018-02-15 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Mohammad Sharif
    Born in September 1979
    Individual (18 offsprings)
    Person with significant control
    2018-02-15 ~ 2023-04-03
    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
parent relation
Company in focus

CONCEPTUAL CONSULTING LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,795 GBP2023-08-01
17,550 GBP2022-08-01
Debtors
9,809 GBP2023-08-01
24,020 GBP2022-08-01
Cash at bank and in hand
1,144 GBP2023-08-01
956 GBP2022-08-01
Current Assets
10,953 GBP2023-08-01
24,976 GBP2022-08-01
Net Current Assets/Liabilities
-69,341 GBP2023-08-01
-77,644 GBP2022-08-01
Total Assets Less Current Liabilities
-53,546 GBP2023-08-01
-60,094 GBP2022-08-01
Creditors
Amounts falling due after one year
-50,000 GBP2023-08-01
-50,000 GBP2022-08-01
Net Assets/Liabilities
-103,546 GBP2023-08-01
-110,094 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,000 GBP2023-08-01
45,000 GBP2022-08-01
Motor vehicles
20,000 GBP2023-08-01
20,000 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
65,000 GBP2023-08-01
65,000 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,000 GBP2023-08-01
45,000 GBP2022-08-01
Motor vehicles
4,205 GBP2023-08-01
2,450 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,205 GBP2023-08-01
47,450 GBP2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,755 GBP2022-08-02 ~ 2023-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,755 GBP2022-08-02 ~ 2023-08-01
Property, Plant & Equipment
Motor vehicles
15,795 GBP2023-08-01
17,550 GBP2022-08-01
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,809 GBP2023-08-01
24,020 GBP2022-08-01
Trade Creditors/Trade Payables
Amounts falling due within one year
16,714 GBP2023-08-01
10,000 GBP2022-08-01
Taxation/Social Security Payable
Amounts falling due within one year
7,631 GBP2023-08-01
7,631 GBP2022-08-01
Other Creditors
Amounts falling due within one year
39,899 GBP2023-08-01
33,000 GBP2022-08-01
Loans received from directors
Amounts falling due within one year
15,400 GBP2023-08-01
51,989 GBP2022-08-01
Accrued Liabilities
Amounts falling due within one year
650 GBP2023-08-01
Bank Borrowings
Amounts falling due after one year
50,000 GBP2023-08-01
50,000 GBP2022-08-01
Average Number of Employees
02022-08-02 ~ 2023-08-01
02021-08-02 ~ 2022-08-01

  • CONCEPTUAL CONSULTING LTD
    Info
    Registered number 11208143
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2018-02-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.