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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 4
  • 1
    Chambers, Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Carty, Anthony Valentine
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Greenaway, Neil
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    SPRINTSTEP LIMITED - 2011-03-30
    SPRINTSTEP PLC - 2011-03-30
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Deavall, Kenneth
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-07
    OF - Director → CIF 0
  • 2
    Hales, Marion Victoire
    Director born in October 1959
    Individual
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
    Hales, Marion Victoire
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Secretary → CIF 0
  • 3
    Moseley, Miles Frederick
    Investment Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Miles Frederick Moseley
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Robert Howard
    Business Development Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Rudkin, Kevin John
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2025-02-28
    OF - Director → CIF 0
    Rudkin, Kevin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 6
    Ball, Stanley Bernard, Lt Col
    Armed Forces born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-07
    OF - Director → CIF 0
  • 7
    Living, Graeme Anthony
    Stockholder born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-07
    OF - Director → CIF 0
  • 8
    Howell, Philip Mark Lowndes
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Hales, Antony Robin
    Chairman born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
    Hales, Anthony Robin
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2002-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPEL COURT HOLDINGS LIMITED

Previous name
A.R. HALES & COMPANY LIMITED - 2008-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
147,982 GBP2025-02-28
147,984 GBP2023-12-31
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2023-12-31
Total Assets Less Current Liabilities
147,983 GBP2025-02-28
147,985 GBP2023-12-31
Equity
Called up share capital
98,879 GBP2025-02-28
98,879 GBP2023-12-31
Share premium
48,918 GBP2025-02-28
48,918 GBP2023-12-31
Retained earnings (accumulated losses)
186 GBP2025-02-28
188 GBP2023-12-31
Equity
147,983 GBP2025-02-28
147,985 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2025-02-28
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
147,982 GBP2025-02-28
147,984 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2023-12-31
Other Debtors
Current
0 GBP2025-02-28
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2023-12-31
Other Creditors
Current
0 GBP2025-02-28
0 GBP2023-12-31
Creditors
Current
0 GBP2025-02-28
0 GBP2023-12-31

Related profiles found in government register
  • CAPEL COURT HOLDINGS LIMITED
    Info
    A.R. HALES & COMPANY LIMITED - 2008-04-15
    Registered number 01953728
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    PRIVATE LIMITED COMPANY incorporated on 1985-10-08 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPEL COURT HOLDINGS LIMITED
    S
    Registered number 01953728
    icon of address1, Balkerne Hill, Colchester, England, CO3 3FG
    Private Limited Company in Companies House, England
    CIF 1
  • CAPEL COURT HOLDINGS LIMITED
    S
    Registered number 01953728
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol, United Kingdom, BS20 0DD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    309,060 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAPEL COURT FUND MANAGEMENT LIMITED - 2009-04-14
    icon of address1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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