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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
    Harris, John
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Michael Peter
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Reed
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harris, Jeff
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Gulston, John Edward
    Director born in August 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT FACTORY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
829,500 GBP2024-02-29
829,500 GBP2023-02-28
Fixed Assets
829,500 GBP2024-02-29
829,500 GBP2023-02-28
Debtors
25,500 GBP2024-02-29
10,500 GBP2023-02-28
Cash at bank and in hand
35,884 GBP2024-02-29
Current Assets
61,384 GBP2024-02-29
10,500 GBP2023-02-28
Net Current Assets/Liabilities
-760,752 GBP2024-02-29
-830,000 GBP2023-02-28
Total Assets Less Current Liabilities
68,748 GBP2024-02-29
-500 GBP2023-02-28
Net Assets/Liabilities
68,748 GBP2024-02-29
-500 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
68,648 GBP2024-02-29
-600 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-02-16 ~ 2023-02-28
Investment Property - Fair Value Model
829,500 GBP2023-02-28
Prepayments/Accrued Income
Current
15,000 GBP2024-02-29
Other Debtors
Current
10,500 GBP2024-02-29
10,500 GBP2023-02-28
Corporation Tax Payable
Current
21,636 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
600 GBP2024-02-29
600 GBP2023-02-28
Amounts owed to directors
Current
799,900 GBP2024-02-29
839,900 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29

  • CONCEPT FACTORY HOLDINGS LIMITED
    Info
    Registered number 13919837
    icon of addressPegrams Road, Staple Tye, Harlow, Essex CM18 7PT
    Private Limited Company incorporated on 2022-02-16 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.