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
Sheene, Mark John
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 as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Brooker, Tina
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0 - 3
Brooker, Tina Carol
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 over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Sprake, Nicholas John
Director born in March 1969Individual (2 offsprings)Officer 2003-01-01 ~ 2010-07-31OF - Director → CIF 0 - 2
Mckay, Allen Leslie Ian
Marketing Director - Corporate Communications born in May 1963Individual (6 offsprings)Officer 1992-07-01 ~ 1995-07-14OF - Director → CIF 0 - 3
Scott, Roger
Director born in March 1948IndividualOfficer ~ 2002-04-01OF - Director → CIF 0 - 4
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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Key, Peter Allan
Technical Director born in March 1954IndividualOfficer 1992-07-01 ~ 1994-03-29OF - 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
19,098 GBP2024-10-31
21,738 GBP2023-10-31
Debtors
13,012 GBP2024-10-31
16,582 GBP2023-10-31
Cash at bank and in hand
132,124 GBP2024-10-31
120,652 GBP2023-10-31
Current Assets
145,136 GBP2024-10-31
137,234 GBP2023-10-31
Net Current Assets/Liabilities
26,717 GBP2024-10-31
34,585 GBP2023-10-31
Total Assets Less Current Liabilities
45,815 GBP2024-10-31
56,323 GBP2023-10-31
Creditors
Amounts falling due after one year
-14,551 GBP2024-10-31
-25,199 GBP2023-10-31
Net Assets/Liabilities
31,264 GBP2024-10-31
31,124 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
30,264 GBP2024-10-31
30,124 GBP2023-10-31
Equity
31,264 GBP2024-10-31
31,124 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,881 GBP2024-10-31
34,488 GBP2023-10-31
Vehicles
2,495 GBP2024-10-31
2,495 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
37,376 GBP2024-10-31
36,983 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,079 GBP2024-10-31
13,145 GBP2023-10-31
Vehicles
2,199 GBP2024-10-31
2,101 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,278 GBP2024-10-31
15,246 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,934 GBP2023-11-01 ~ 2024-10-31
Vehicles
98 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,032 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
18,802 GBP2024-10-31
21,343 GBP2023-10-31
Vehicles
296 GBP2024-10-31
394 GBP2023-10-31
Trade Debtors/Trade Receivables
12,862 GBP2024-10-31
16,432 GBP2023-10-31
Other Debtors
150 GBP2024-10-31
150 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
283 GBP2024-10-31
283 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,109 GBP2024-10-31
11,457 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,304 GBP2024-10-31
11,434 GBP2023-10-31
Other Creditors
Amounts falling due within one year
96,723 GBP2024-10-31
79,475 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
14,551 GBP2024-10-31
25,199 GBP2023-10-31
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 (53 years 1 month). 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 12 November 2025 and
licensed under the Open Government Licence v3.0.