Concept Elevators (Holdings) Limited
- Company number
- 07778364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jonathan | Director | 30 Sep 2025 | |
| HARVEY, Lindsay Eric | Director | 30 Jun 2025 | |
| GREENWOOD, Philip Edwin | Director | 30 Jun 2025 | |
| SHEEHAN, Kerry | Director | 30 Jun 2025 | |
| LOWE, Charles Richard | Director | 30 Jun 2025 | |
| DAVIES, Steven | Director | 19 Sep 2011 | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Mr Brett Willats | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 30 Jun 2025 |
| Mr Steve Davies | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,837,443 | £2,255,913 | 0 |
| 31 Mar 2024 | - | £906,851 | 2 |
| 31 Mar 2023 | £1,523,637 | £685,666 | 2 |
| 31 Mar 2022 | £1,185,521 | £460,924 | 2 |
| 31 Mar 2021 | £772,717 | £280,140 | 2 |
| 31 Mar 2020 | £374,573 | £102,442 | 2 |
| 31 Mar 2019 | £1,587,267 | £387,986 | - |
| 31 Mar 2018 | £1,299,301 | £195,707 | - |
| 31 Mar 2017 | - | £78,216 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £5,819 | - |
| 31 Dec 2014 | - | £5,834 | - |
| 31 Dec 2013 | - | £5,894 | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Concept Elevators (Holdings) Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Concept Elevators (UK) Limited (07779086)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
Companies at the same address
- Concept Elevators (UK) Limited (07779086)