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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Warren, Brendan Daniel
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew William Jones
    Born in August 1980
    Individual (47 offsprings)
    Person with significant control
    2020-12-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Turnock, Ben Alexander
    Born in July 1989
    Individual (31 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Turnock, Ben Alexander
    Individual (31 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Ben Marcus
    Born in June 1985
    Individual (49 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 5
    BAR 166 PROPERTIES LIMITED 05182526
    5, Clayton Wood Court, West Park, Leeds, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONCEPT TAVERNS LTD

Period: 2018-09-17 ~ now
Company number: 11573527 12452339
Registered name
CONCEPT TAVERNS LTD - now 12452339
Standard Industrial Classification
56302 - Public Houses And Bars
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
41,797 GBP2020-12-31
8,011 GBP2019-12-31
Fixed Assets - Investments
215 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
42,012 GBP2020-12-31
8,013 GBP2019-12-31
Debtors
462,259 GBP2020-12-31
464,872 GBP2019-12-31
Cash at bank and in hand
42,564 GBP2020-12-31
11,272 GBP2019-12-31
Current Assets
504,823 GBP2020-12-31
476,144 GBP2019-12-31
Creditors
Current
339,006 GBP2020-12-31
442,775 GBP2019-12-31
Net Current Assets/Liabilities
165,817 GBP2020-12-31
33,369 GBP2019-12-31
Total Assets Less Current Liabilities
207,829 GBP2020-12-31
41,382 GBP2019-12-31
Creditors
Non-current
171,418 GBP2020-12-31
Net Assets/Liabilities
36,411 GBP2020-12-31
41,382 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
20,000 GBP2020-12-31
20,000 GBP2019-12-31
Retained earnings (accumulated losses)
16,410 GBP2020-12-31
21,381 GBP2019-12-31
Equity
36,411 GBP2020-12-31
41,382 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22018-09-17 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,932 GBP2020-12-31
2,519 GBP2019-12-31
Motor vehicles
7,658 GBP2020-12-31
7,658 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
48,454 GBP2020-12-31
10,177 GBP2019-12-31
Improvements to leasehold property
12,864 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,185 GBP2020-12-31
252 GBP2019-12-31
Motor vehicles
3,829 GBP2020-12-31
1,914 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,657 GBP2020-12-31
2,166 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
643 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
1,933 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
1,915 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,491 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
643 GBP2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,221 GBP2020-12-31
Furniture and fittings
25,747 GBP2020-12-31
2,267 GBP2019-12-31
Motor vehicles
3,829 GBP2020-12-31
5,744 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
215 GBP2020-12-31
2 GBP2019-12-31
Additions to investments
213 GBP2020-12-31
Investments in Group Undertakings
215 GBP2020-12-31
2 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,313 GBP2020-12-31
Amounts falling due within one year, Current
3,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
431,525 GBP2020-12-31
449,421 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
11,733 GBP2020-12-31
Amounts falling due within one year, Current
7,208 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
462,259 GBP2020-12-31
Amounts falling due within one year, Current
464,872 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
29,195 GBP2020-12-31
Trade Creditors/Trade Payables
Current
21,083 GBP2020-12-31
77,631 GBP2019-12-31
Amounts owed to group undertakings
Current
93,612 GBP2020-12-31
Other Taxation & Social Security Payable
Current
23,856 GBP2020-12-31
10,387 GBP2019-12-31
Other Creditors
Current
65,004 GBP2020-12-31
75,322 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
171,418 GBP2020-12-31
Related profiles found in government register
  • CONCEPT TAVERNS LTD
    Info
    Registered number 11573527
    5 Clayton Wood Court, West Park, Leeds LS16 6QW
    PRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CONCEPT TAVERNS LTD
    S
    Registered number missing
    Unit 5, Clayton Wood Court, Leeds, West Yorkshire, England, LS16 6QW
    Limited Company
    CIF 1
  • CONCEPT TAVERNS LTD
    S
    Registered number 11573527
    5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CONCEPT TAVERNS SERVICES LTD
    12452339 11573527
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-10 ~ 2020-02-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2021-05-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GRANVILLE'S (HORSFORTH) LIMITED
    11172788
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HAWKHILL TAVERN LTD
    12145925
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MARKET SQUARE TAVERN LTD
    - now 12545318
    THE FERRANDS (BINGLEY) LTD
    - 2021-03-26 12545318
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    PARKSIDE TAVERN LIMITED
    - now 09453476
    SLATE NQ LTD - 2018-07-02
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    REUBENS BEERHOUSE LIMITED
    - now 12658574
    CONCEPT BREWING COMPANY LIMITED
    - 2023-09-13 12658574
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    THE GREAT NORTHERN (THACKLEY) LTD
    - now 11573546
    THE MALT BREWPUB LTD
    - 2018-12-03 11573546
    Unit 5 Clayton Wood Court, West Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    THE MALT BREWHOUSE LTD
    - now 09137016
    BAR 166 & BISTRO LTD - 2018-12-03
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    THE NORTHERN POOL BAR LTD
    13835258
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    THE ROSSE SALTAIRE LTD
    13806401
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    THE SWAN CONCEPT LTD
    - now 13760186
    THE FOX RIPPONDEN LTD
    - 2023-02-01 13760186
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    WILLIAMS BEER & GIN HOUSE LIMITED
    12944875
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    YORKSHIRE PROJECT DESIGN & BUILD LTD
    12436929
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ 2023-11-02
    CIF 7 - Ownership of shares – 75% or more → OE

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