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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 4
  • 1
    Warren, Brendan Daniel
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Turnock, Ben Alexander
    Born in July 1989
    Individual (30 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Turnock, Ben Alexander
    Individual (30 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Ben Marcus
    Born in June 1985
    Individual (46 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 4
    5, Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    26,631 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Matthew William Jones
    Born in August 1980
    Individual (44 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
parent relation
Company in focus

CONCEPT TAVERNS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56302 - Public Houses And Bars
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 12
  • 1
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-05-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,843 GBP2020-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,839 GBP2020-12-31
    Person with significant control
    2019-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    THE FERRANDS (BINGLEY) LTD - 2021-03-26
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
    SLATE NQ LTD - 2018-07-02
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,373 GBP2020-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CONCEPT BREWING COMPANY LIMITED - 2023-09-13
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    THE MALT BREWPUB LTD - 2018-12-03
    Unit 5 Clayton Wood Court, West Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,234 GBP2020-12-31
    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 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    BAR 166 & BISTRO LTD - 2018-12-03
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,513 GBP2020-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,287 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    THE FOX RIPPONDEN LTD - 2023-02-01
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    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
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,498 GBP2021-12-31
    Person with significant control
    2020-10-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2020-02-10 ~ 2020-02-12
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,122 GBP2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.