# Concept Elevators (Holdings) Limited

## Details

- **Company number:** [07778364](https://find-and-update.company-information.service.gov.uk/company/07778364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2011
- **Registered office:** CONCEPT HOUSE JEROME ROAD, NORTON CANES, CANNOCK, WS11 9UE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Steven | director | 19 Sep 2011 | 30 Sep 2025 |
| TAYLOR, Jonathan | director | 30 Sep 2025 |  |
| LOWE, Charles Richard | director | 30 Jun 2025 |  |
| SHEEHAN, Kerry | director | 30 Jun 2025 |  |
| GREENWOOD, Philip Edwin | director | 30 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 2015 | - | £5,819 | - |
| 31 Dec 2014 | - | £5,834 | - |
| 31 Dec 2013 | - | £5,894 | - |



## Owned by

Concept Elevators (Holdings) Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [Concept Elevators (UK) Limited](/company/07779086) (07779086)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)



## Companies at the same address

- [Concept Elevators (UK) Limited](/company/07779086) (07779086)