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
Brooks, Diane
Individual (1 offspring)Officer
1996-01-31 ~ nowOF - Secretary → CIF 0Mrs Diane Brooks
Born in June 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brooks, Ian Stewart
Management Consultant born in May 1959Individual (1 offspring)Officer 1994-08-24 ~ nowOF - Director → CIF 0Mr Ian Stewart Brooks
Born in May 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
3
- 1
Reid, Brian
Individual (24 offsprings)Officer 1994-08-24 ~ 1994-08-24OF - Nominee Secretary → CIF 0 - 2
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1994-08-24 ~ 1994-08-24OF - Nominee Director → CIF 0 - 3
Mccartney, Colin Liddell
Management Consultant born in April 1960Individual (6 offsprings)Officer 1994-08-24 ~ 1996-01-31OF - Director → CIF 0Mccartney, Colin Liddell
Management ConsultantIndividual (6 offsprings)Officer 1994-08-24 ~ 1996-01-31OF - Secretary → CIF 0
Company in focus
CONCEPT MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
Previous name
CONQUEST INTERNATIONAL LIMITED - 1994-09-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
94,546 GBP2024-03-31
96,469 GBP2023-03-31
Fixed Assets - Investments
13,719 GBP2024-03-31
13,719 GBP2023-03-31
Fixed Assets
108,265 GBP2024-03-31
110,188 GBP2023-03-31
Total Inventories
4,866 GBP2024-03-31
9,053 GBP2023-03-31
Debtors
30,005 GBP2024-03-31
35,475 GBP2023-03-31
Cash at bank and in hand
58,508 GBP2024-03-31
59,670 GBP2023-03-31
Current Assets
93,379 GBP2024-03-31
104,198 GBP2023-03-31
Creditors
Current
90,495 GBP2024-03-31
80,113 GBP2023-03-31
Net Current Assets/Liabilities
2,884 GBP2024-03-31
24,085 GBP2023-03-31
Total Assets Less Current Liabilities
111,149 GBP2024-03-31
134,273 GBP2023-03-31
Net Assets/Liabilities
94,985 GBP2024-03-31
109,617 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
68,300 GBP2024-03-31
69,232 GBP2023-03-31
Retained earnings (accumulated losses)
26,585 GBP2024-03-31
40,285 GBP2023-03-31
Equity
94,985 GBP2024-03-31
109,617 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Plant and equipment
63,503 GBP2024-03-31
62,511 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
173,503 GBP2024-03-31
172,511 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,600 GBP2024-03-31
15,400 GBP2023-03-31
Plant and equipment
61,357 GBP2024-03-31
60,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,957 GBP2024-03-31
76,042 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,200 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
92,400 GBP2024-03-31
94,600 GBP2023-03-31
Plant and equipment
2,146 GBP2024-03-31
1,869 GBP2023-03-31
Merchandise
4,866 GBP2024-03-31
9,053 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,005 GBP2024-03-31
34,125 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,350 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,005 GBP2024-03-31
35,475 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,089 GBP2024-03-31
8,058 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,187 GBP2024-03-31
2,861 GBP2023-03-31
Corporation Tax Payable
Current
3,155 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,904 GBP2024-03-31
1,590 GBP2023-03-31
Other Creditors
Current
1,126 GBP2024-03-31
1,827 GBP2023-03-31
Accrued Liabilities
Current
16,008 GBP2024-03-31
9,967 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,293 GBP2024-03-31
7,565 GBP2023-03-31
Bank Borrowings
Secured
17,324 GBP2024-03-31
25,327 GBP2023-03-31
CONCEPT MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
InfoCONQUEST INTERNATIONAL LIMITED - 1994-09-02Registered number SC152704
29 Brandon Street, Hamilton, South Lanarkshire ML3 6DAPrivate Limited Company incorporated on 1994-08-24 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.