logo
explain how to read the page

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 3
  • 1
    Port, Martin Harry
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
    Martin Harry Port
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Port, Amanda Lorrain
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Field, Simon James
    Chief Operating Officer born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whitehouse, Adam
    Director born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Witter, Paul
    Chief Executive Officer born in February 1968
    Individual
    Officer
    icon of calendar 2025-01-02 ~ 2025-06-17
    OF - Director → CIF 0
parent relation
Company in focus

BUILD CONCIERGE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
Brief company account
Property, Plant & Equipment
21,437 GBP2024-12-31
Fixed Assets
21,437 GBP2024-12-31
Debtors
28,339 GBP2024-12-31
Cash at bank and in hand
19,360 GBP2024-12-31
Current Assets
47,699 GBP2024-12-31
Net Current Assets/Liabilities
-44,347 GBP2024-12-31
Total Assets Less Current Liabilities
-22,910 GBP2024-12-31
Creditors
Amounts falling due after one year
-426,993 GBP2024-12-31
Net Assets/Liabilities
-453,976 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-453,977 GBP2024-12-31
Equity
-453,976 GBP2024-12-31
Average Number of Employees
122023-07-10 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
22,688 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,251 GBP2023-07-10 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,251 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
144 GBP2024-12-31
Other Debtors
Amounts falling due within one year
16,393 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
11,802 GBP2024-12-31
Debtors
Amounts falling due within one year
28,339 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,395 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
19,709 GBP2024-12-31
Other Creditors
Amounts falling due within one year
37,192 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,750 GBP2024-12-31
Advances or credits given to directors
-35,999 GBP2024-12-31
0 GBP2023-07-10
Advances or credits made to directors during the period
1 GBP2023-07-10 ~ 2024-12-31
Advances or credits repaid by directors
36,000 GBP2023-07-10 ~ 2024-12-31

  • BUILD CONCIERGE LIMITED
    Info
    Registered number 14992309
    icon of addressParkhill Studio Walton Road, Parkhill Studio, Wetherby LS22 5DZ
    Private Limited Company incorporated on 2023-07-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.