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
Harris, Karl Stephen
Born in April 1967Individual (3 offsprings)Officer
2022-10-14 ~ nowOF - Director → CIF 0 - 2
3rd Floor, Temple Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mackowiak, Rafal
Director born in May 1983Individual (8 offsprings)Officer 2020-01-17 ~ 2022-10-14OF - Director → CIF 0Mr Rafal Mackowiak
Born in May 1983Individual (8 offsprings)Person with significant control 2020-01-17 ~ 2022-07-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wojcik, Adam
Director born in November 1979Individual (4 offsprings)Officer 2019-10-14 ~ 2020-01-17OF - Director → CIF 0Mr Adam Wojcik
Born in November 1979Individual (4 offsprings)Person with significant control 2019-10-14 ~ 2020-01-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Popczynska, Justyna
Director born in February 1999IndividualOfficer 2019-11-08 ~ 2020-01-17OF - Director → CIF 0 - 4PRESTIGE SEMBLANCE HOLDINGS LTD3rd Floor, Temple Street, Liverpool, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)120 GBP2022-10-31Person with significant control2022-07-13 ~ 2022-10-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONCEPT FACADE SYSTEMS LTD
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
135,000 GBP2024-10-31
142,500 GBP2023-10-31
Property, Plant & Equipment
57,613 GBP2024-10-31
73,351 GBP2023-10-31
Fixed Assets
192,613 GBP2024-10-31
215,851 GBP2023-10-31
Debtors
592,794 GBP2024-10-31
492,144 GBP2023-10-31
Cash at bank and in hand
1,210 GBP2024-10-31
3,100 GBP2023-10-31
Current Assets
937,928 GBP2024-10-31
711,699 GBP2023-10-31
Net Current Assets/Liabilities
-35,499 GBP2024-10-31
-110,268 GBP2023-10-31
Total Assets Less Current Liabilities
157,114 GBP2024-10-31
105,583 GBP2023-10-31
Net Assets/Liabilities
74,464 GBP2024-10-31
5,851 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
150,000 GBP2024-10-31
150,000 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
-75,636 GBP2024-10-31
-144,249 GBP2023-10-31
158,135 GBP2022-10-31
Equity
74,464 GBP2024-10-31
5,851 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
68,613 GBP2023-11-01 ~ 2024-10-31
-302,384 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
68,613 GBP2023-11-01 ~ 2024-10-31
-302,384 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,524 GBP2023-10-31
Plant and equipment
89,779 GBP2024-10-31
87,910 GBP2023-10-31
Furniture and fittings
411 GBP2024-10-31
411 GBP2023-10-31
Computers
18,577 GBP2024-10-31
16,127 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
116,291 GBP2024-10-31
111,972 GBP2023-10-31
Owned/Freehold, Land and buildings
7,524 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
297 GBP2023-10-31
Plant and equipment
43,852 GBP2024-10-31
28,854 GBP2023-10-31
Furniture and fittings
259 GBP2024-10-31
209 GBP2023-10-31
Computers
14,124 GBP2024-10-31
9,261 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,678 GBP2024-10-31
38,621 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,998 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
50 GBP2023-11-01 ~ 2024-10-31
Computers
4,863 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,057 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,081 GBP2024-10-31
Plant and equipment
45,927 GBP2024-10-31
59,056 GBP2023-10-31
Furniture and fittings
152 GBP2024-10-31
202 GBP2023-10-31
Computers
4,453 GBP2024-10-31
6,866 GBP2023-10-31
Land and buildings, Owned/Freehold
7,227 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
503,125 GBP2024-10-31
431,368 GBP2023-10-31
Other Debtors
Current
81,502 GBP2024-10-31
53,526 GBP2023-10-31
Prepayments/Accrued Income
Current
8,167 GBP2024-10-31
7,250 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
21,667 GBP2024-10-31
31,667 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
21,159 GBP2024-10-31
18,909 GBP2023-10-31
Other Remaining Borrowings
Current
628,724 GBP2024-10-31
550,158 GBP2023-10-31
Trade Creditors/Trade Payables
Current
150,469 GBP2024-10-31
75,852 GBP2023-10-31
Corporation Tax Payable
Current
6,108 GBP2024-10-31
3,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,007 GBP2024-10-31
16,415 GBP2023-10-31
Other Creditors
Current
139,403 GBP2024-10-31
123,187 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,890 GBP2024-10-31
2,779 GBP2023-10-31
Creditors
Current
973,427 GBP2024-10-31
821,967 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
55,551 GBP2024-10-31
65,795 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,159 GBP2024-10-31
18,909 GBP2023-10-31
Minimum gross finance lease payments owing
76,710 GBP2024-10-31
84,704 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
- Registered number 12260179
CONCEPT FACADE SYSTEMS LTD
InfoUnit 6 Springfield Industrial Estate, Manchester Street, Oldbury B69 4HHPRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
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.