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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 6
  • 1
    Beard, Jeremy Royston
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Harry Edward Stevenson
    Born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Stafford Charles, Fraser Mark
    Born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ now
    OF - Director → CIF 0
    Mr Fraser Mark Stafford Charles
    Born in April 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    King, Oliver Maurice Courtenay
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressR Stafford Charles & Son, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    505,649 GBP2021-03-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rhodes, Edwin John
    Chartered Surveyor born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Post, Diane Patricia
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 3
    Stafford Charles, Michael John
    Chartered Surveyor born in August 1930
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2002-09-29
    OF - Director → CIF 0
  • 4
    Fallon, Hilary Paula
    Interior Designer born in May 1943
    Individual
    Officer
    icon of calendar ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Gregory, Neil Ralph
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Ray, Edward Ernest
    Chartered Accountant born in November 1924
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-10-05
    OF - Director → CIF 0
  • 7
    Herrington, Richard Frank
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Clarke, Julie Amanda
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 9
    Gupta, Sudheer
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 10
    Jones, Alec Ashley
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2005-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPEL HOUSE PROPERTY TRUST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Investment Property
90,850,002 GBP2021-03-31
99,215,002 GBP2020-03-31
Fixed Assets
90,850,102 GBP2021-03-31
99,215,102 GBP2020-03-31
Debtors
3,675,738 GBP2021-03-31
4,637,152 GBP2020-03-31
Cash at bank and in hand
6,805,284 GBP2021-03-31
7,752,254 GBP2020-03-31
Current Assets
10,481,022 GBP2021-03-31
12,389,406 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,665,266 GBP2021-03-31
Net Current Assets/Liabilities
8,815,756 GBP2021-03-31
9,775,569 GBP2020-03-31
Total Assets Less Current Liabilities
99,665,858 GBP2021-03-31
108,990,671 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-16,859,408 GBP2020-03-31
Equity
Called up share capital
172,010 GBP2021-03-31
172,010 GBP2020-03-31
172,010 GBP2019-04-01
Capital redemption reserve
138,490 GBP2021-03-31
138,490 GBP2020-03-31
138,490 GBP2019-04-01
Other miscellaneous reserve
50,386,428 GBP2021-03-31
47,080,878 GBP2020-03-31
55,111,350 GBP2019-04-01
Retained earnings (accumulated losses)
33,134,867 GBP2021-03-31
42,217,331 GBP2020-03-31
40,677,445 GBP2019-04-01
Equity
83,831,795 GBP2021-03-31
89,608,709 GBP2020-03-31
96,099,295 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,486,839 GBP2020-04-01 ~ 2021-03-31
-5,114,506 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-4,486,839 GBP2020-04-01 ~ 2021-03-31
-5,114,506 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,486,839 GBP2020-04-01 ~ 2021-03-31
-5,114,506 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-4,486,839 GBP2020-04-01 ~ 2021-03-31
-5,114,506 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,290,075 GBP2020-04-01 ~ 2021-03-31
-1,376,080 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-1,290,075 GBP2020-04-01 ~ 2021-03-31
-1,376,080 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
100 GBP2021-03-31
100 GBP2020-03-31
Debtors
Non-current
311,980 GBP2021-03-31
290,463 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
441,492 GBP2021-03-31
676,928 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,527,686 GBP2021-03-31
1,747,409 GBP2020-03-31
Other Debtors
Current
1,242,294 GBP2021-03-31
1,802,165 GBP2020-03-31
Prepayments/Accrued Income
Current
152,286 GBP2021-03-31
120,187 GBP2020-03-31
Debtors
Current
3,675,738 GBP2021-03-31
4,637,152 GBP2020-03-31
Cash and Cash Equivalents
6,805,284 GBP2021-03-31
7,752,254 GBP2020-03-31
Bank Borrowings
Current
496,748 GBP2020-03-31
Trade Creditors/Trade Payables
Current
67,786 GBP2021-03-31
2,472 GBP2020-03-31
Corporation Tax Payable
Current
137,463 GBP2021-03-31
341,264 GBP2020-03-31
Taxation/Social Security Payable
Current
149,213 GBP2021-03-31
97,667 GBP2020-03-31
Other Creditors
Current
27,492 GBP2021-03-31
14,344 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,283,312 GBP2021-03-31
1,661,342 GBP2020-03-31
Creditors
Current
1,665,266 GBP2021-03-31
2,613,837 GBP2020-03-31
Bank Borrowings
Non-current
14,781,227 GBP2021-03-31
16,859,408 GBP2020-03-31
Creditors
Non-current
14,781,227 GBP2021-03-31
16,859,408 GBP2020-03-31
Bank Borrowings
Between two and five year, Non-current
2,743,737 GBP2021-03-31
3,537,828 GBP2020-03-31
Total Borrowings
14,781,227 GBP2021-03-31
17,356,156 GBP2020-03-31
Net Deferred Tax Liability/Asset
-1,052,836 GBP2021-03-31
-2,522,554 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,720,100 shares2021-03-31
1,720,100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.102020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,743,264 GBP2021-03-31
4,318,228 GBP2020-03-31
Between one and five year
9,269,764 GBP2021-03-31
10,847,651 GBP2020-03-31
More than five year
3,025,881 GBP2021-03-31
4,076,224 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,038,909 GBP2021-03-31
19,242,103 GBP2020-03-31
Related profiles found in government register
  • CAPEL HOUSE PROPERTY TRUST LIMITED
    Info
    Registered number 00055030
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1897-11-30 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CAPEL HOUSE PROPERTY TRUST LIMITED
    S
    Registered number 55030
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    898,675 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.