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
Brooker, Tina Carol
Director born in July 1957Individual (1 offspring)Officer
2022-02-09 ~ nowOF - Director → CIF 0Miss Tina Carol Brooker
Born in July 1957Individual (1 offspring)Person with significant control 2022-02-09 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Brooker, Tina
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0 - 3
Sheene, Mark John
Director born in May 1966Individual (1 offspring)Officer 2022-02-09 ~ nowOF - Director → CIF 0Mr Mark John Sheene
Born in May 1966Individual (1 offspring)Person with significant control 2022-02-09 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Scott, Roger
Director born in March 1948IndividualOfficer ~ 2002-04-01OF - Director → CIF 0 - 2
Healey, Derek
Director born in May 1952IndividualOfficer ~ 2022-02-09OF - Director → CIF 0Mr Derek Healey
Born in May 1952IndividualPerson with significant control 2016-04-06 ~ 2022-02-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Sprake, Nicholas John
Director born in March 1969Individual (2 offsprings)Officer 2003-01-01 ~ 2010-07-31OF - Director → CIF 0 - 4
Key, Peter Allan
Technical Director born in March 1954IndividualOfficer 1992-07-01 ~ 1994-03-29OF - Director → CIF 0 - 5
Mckay, Allen Leslie Ian
Marketing Director - Corporate Communications born in May 1963Individual (6 offsprings)Officer 1992-07-01 ~ 1995-07-14OF - Director → CIF 0
Company in focus
CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED
Previous name
APPLIED AUDIO VISUAL LIMITED - 2002-12-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,738 GBP2023-10-31
23,823 GBP2022-10-31
Debtors
16,582 GBP2023-10-31
37,644 GBP2022-10-31
Cash at bank and in hand
120,652 GBP2023-10-31
132,391 GBP2022-10-31
Current Assets
137,234 GBP2023-10-31
170,035 GBP2022-10-31
Net Current Assets/Liabilities
34,585 GBP2023-10-31
42,813 GBP2022-10-31
Total Assets Less Current Liabilities
56,323 GBP2023-10-31
66,636 GBP2022-10-31
Creditors
Amounts falling due after one year
-25,199 GBP2023-10-31
-35,848 GBP2022-10-31
Net Assets/Liabilities
31,124 GBP2023-10-31
30,788 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
30,124 GBP2023-10-31
29,788 GBP2022-10-31
Equity
31,124 GBP2023-10-31
30,788 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,489 GBP2023-10-31
31,239 GBP2022-10-31
Vehicles
2,495 GBP2023-10-31
2,495 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
36,984 GBP2023-10-31
33,734 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,145 GBP2023-10-31
7,810 GBP2022-10-31
Vehicles
2,101 GBP2023-10-31
2,101 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,246 GBP2023-10-31
9,911 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,335 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,335 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
21,344 GBP2023-10-31
23,429 GBP2022-10-31
Vehicles
394 GBP2023-10-31
394 GBP2022-10-31
Trade Debtors/Trade Receivables
16,432 GBP2023-10-31
37,494 GBP2022-10-31
Other Debtors
150 GBP2023-10-31
150 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
283 GBP2023-10-31
283 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,457 GBP2023-10-31
41,947 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
11,434 GBP2023-10-31
370 GBP2022-10-31
Other Creditors
Amounts falling due within one year
79,475 GBP2023-10-31
84,622 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
25,199 GBP2023-10-31
35,848 GBP2022-10-31
CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED
InfoAPPLIED AUDIO VISUAL LIMITED - 2002-12-09Registered number 01085020
Suite 15aa Marshall House, 124 Middleton Road, Morden, Surrey SM4 6RWPrivate Limited Company incorporated on 1972-12-04 (52 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 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.