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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 5
  • 1
    Gregory, Christopher James
    Born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Stobbs, Tessa
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 81
  • 1
    Giggins, Peter
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-12-25 ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Adams, David Andrew Murray
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Dye, William Ellsworth
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Davies, Roger Martin
    Chartered Quantity Surveyor born in May 1952
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Hubbard, Maxwell
    Chartered Quantity Surveyor born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Hubbard, Maxwell
    Director born in October 1944
    Individual
    icon of calendar 1996-06-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Gilhooly, Thomas Anthony
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 8
    Briggs, Roger
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1998-10-05
    OF - Director → CIF 0
  • 9
    Morris, Stephen John
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Brameld, John Vernon
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1996-10-28
    OF - Director → CIF 0
  • 11
    Spencer, David John
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2014-06-09
    OF - Director → CIF 0
    Spencer, David John
    Director born in December 1970
    Individual
    icon of calendar 2017-06-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Jessup, Stephen Graham
    Project Manager born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 13
    Dickson, Alan
    Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Mccarthy, Richard John
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Byrne, Raymond John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-12-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Atkinson, Michael William
    Chartered Quantity Surveyor born in June 1945
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Birchall, Simon John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 19
    Robertson, Charles Archibald
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2011-04-11
    OF - Director → CIF 0
  • 20
    Dawson, Alistair
    Surveyor born in February 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Beevers, Richard William
    Marketing Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
    icon of calendar 2004-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Lawrence, David Paul
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 24
    Gilbert, Pamela
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2007-11-20
    OF - Director → CIF 0
  • 25
    Papathomas, Pantelis
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Kelly, Peter John
    Business Support Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 27
    Green, Christopher Michael
    Surveyor born in April 1966
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Abraham, Paul Stewart
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ 2024-08-20
    OF - Director → CIF 0
  • 29
    Sant, Graham Michael
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Shilston, Gary
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 31
    Muldoon, Russell
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-05
    OF - Director → CIF 0
    icon of calendar 2005-03-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 32
    Murray, Alastair James
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 33
    Wood, Colin John
    Quantity Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-08-27
    OF - Director → CIF 0
  • 34
    Singh, Awtar
    Accounting Manager born in February 1950
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-09-05
    OF - Director → CIF 0
    icon of calendar 2002-08-19 ~ 2004-02-29
    OF - Director → CIF 0
  • 35
    Freeman, Simon Alexander
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 36
    Brook, Dwayne Andrew
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 37
    Rigby, David Keith
    Financial Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1997-11-01
    OF - Director → CIF 0
    Rigby, David Keith
    Director born in November 1960
    Individual (6 offsprings)
    icon of calendar 1999-12-20 ~ 2004-05-24
    OF - Director → CIF 0
  • 38
    Beard, Clifford Arthur
    Chartered Quantity Surveyor born in May 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 39
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 40
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2022-09-22
    OF - Director → CIF 0
  • 41
    Roscoe, Edward
    Consulting Engineer born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 42
    Cowley, Graham
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 43
    Williamson, Graham
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 44
    Murray, Andrew
    Architect born in December 1951
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 46
    Mccloskey, Martin
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 47
    Laurence, Tim, Vice Admiral Sir
    Non-Executive Director born in March 1955
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-17
    OF - Director → CIF 0
  • 48
    Coleman, Ronald, Docotor
    Consultant born in November 1931
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1995-03-03
    OF - Director → CIF 0
  • 49
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 50
    Ratcliffe, David
    Consulting Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 51
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 52
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2007-07-18
    OF - Director → CIF 0
    icon of calendar 2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 53
    Wilson, David Charles
    Chartered Surveyor born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-06-17
    OF - Director → CIF 0
  • 54
    Lewsley, John Charles
    Director born in April 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2018-10-12
    OF - Director → CIF 0
  • 55
    Cox, David
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-05-24
    OF - Director → CIF 0
  • 56
    Brooks, Christopher Paul
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 57
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 58
    Lewis, Charles Ainsworth
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 59
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
    icon of calendar 2016-08-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 60
    Marshall, Christopher Paul
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 61
    Robertson, David John
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 62
    Whitwell, Michael John
    Commercial Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 63
    Orton, David Mark
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
    Orton, David Mark
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Secretary → CIF 0
  • 64
    Macdonald, Roger
    Business Development Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 65
    Garfield, Natalie
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 66
    Goring, Jonathan Charles Bradbury
    Managing Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 67
    Springgay, Paul Mason
    Chartered Quantity Surveyor born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 68
    Southgate, John Henry
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
    icon of calendar 2004-06-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 69
    Warwick, Peter John
    Chartered Quantity Surveyor born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 70
    Buckley, Ian
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 71
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 72
    Case, Brynley Richard
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 73
    Kelbie, George Wylie
    Chartered Quantity Surveyor born in May 1944
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2000-05-31
    OF - Director → CIF 0
  • 74
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 75
    Jacob, Darren Charles
    Project Manager born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 76
    Mcburnie, Tony
    Marketing Consultant born in August 1929
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 77
    Trevorrow, Thomas Luke Groat
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2022-01-12
    OF - Director → CIF 0
  • 78
    Norris, Mark Alexander
    Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2011-09-05
    OF - Director → CIF 0
  • 79
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2010-10-22
    PE - Director → CIF 0
    2013-07-19 ~ 2013-07-19
    PE - Director → CIF 0
  • 80
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 81
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    icon of address65, Gresham Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Previous names
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA SYMONDS LIMITED - 2013-10-01
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-37,153,971 GBP2024-01-01 ~ 2024-12-31
-39,274,715 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,057,964 GBP2024-01-01 ~ 2024-12-31
-10,225,836 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,052,508 GBP2024-01-01 ~ 2024-12-31
-1,102,135 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,053,567 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,014,904 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,034,817 GBP2024-01-01 ~ 2024-12-31
-1,041,154 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
9,163,763 GBP2024-12-31
9,163,763 GBP2023-12-31
Debtors
Non-current
32,745 GBP2024-12-31
4,929 GBP2023-12-31
Current
74,918,543 GBP2024-12-31
66,884,242 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
840,772 GBP2023-12-31
Total assets
89,736,792 GBP2024-12-31
82,866,798 GBP2023-12-31
Creditors
14,101,112 GBP2024-12-31
13,973,394 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,587,455 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,219,209 GBP2024-12-31
222,415 GBP2023-12-31
Net Assets/Liabilities
59,569,402 GBP2024-12-31
53,534,585 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
58,093,469 GBP2024-12-31
52,058,652 GBP2023-12-31
53,098,947 GBP2022-12-31
Equity
59,569,402 GBP2024-12-31
53,534,585 GBP2023-12-31
54,575,739 GBP2022-12-31
Called up share capital
1,475,933 GBP2024-12-31
1,475,933 GBP2023-12-31
1,475,933 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,034,817 GBP2024-01-01 ~ 2024-12-31
-1,041,154 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,016,987 GBP2024-01-01 ~ 2024-12-31
2,677,924 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-313,012 GBP2024-01-01 ~ 2024-12-31
-249,365 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,041,241 GBP2024-01-01 ~ 2024-12-31
-155,237 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,013,127 GBP2024-01-01 ~ 2024-12-31
-259,228 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
93,003 GBP2024-12-31
93,003 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
9,398,464 GBP2023-12-31
Investments in Subsidiaries
9,163,763 GBP2024-12-31
9,163,763 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,652,284 GBP2024-12-31
2,785,921 GBP2023-12-31
Other Debtors
Current
23,880 GBP2024-12-31
23,877 GBP2023-12-31
Prepayments
Current
71,704 GBP2024-12-31
407,723 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
840,772 GBP2023-12-31
Bank Overdrafts
Current
1,587,455 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,570,080 GBP2024-12-31
3,978,077 GBP2023-12-31
Accrued Liabilities
Current
1,409,359 GBP2024-12-31
3,661,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
608,917 GBP2024-12-31
1,492,008 GBP2023-12-31
Other Creditors
Current
432,999 GBP2024-12-31
642,784 GBP2023-12-31
Creditors
Current
14,101,112 GBP2024-12-31
13,973,394 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,457,933 shares2024-12-31
1,457,933 shares2023-12-31
Average number of employees in administration and support functions
3742024-01-01 ~ 2024-12-31
4592023-01-01 ~ 2023-12-31
Average Number of Employees
3852024-01-01 ~ 2024-12-31
4742023-01-01 ~ 2023-12-31
Wages/Salaries
15,422,089 GBP2024-01-01 ~ 2024-12-31
18,356,342 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,517,695 GBP2024-01-01 ~ 2024-12-31
1,516,718 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
18,606,290 GBP2024-01-01 ~ 2024-12-31
21,887,975 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
104,313 GBP2024-01-01 ~ 2024-12-31
187,158 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    Info
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 2001-02-06
    CAPITA SYMONDS GROUP LIMITED - 2001-02-06
    CAPITA SYMONDS LIMITED - 2001-02-06
    BEARD DOVE LIMITED - 2001-02-06
    LITREFLEET LIMITED - 2001-02-06
    CAPITA PROPERTY CONSULTANCY LIMITED - 2001-02-06
    Registered number 02018542
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    S
    Registered number 02018542
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    S
    Registered number 02018542
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    MC62 LIMITED - 1999-11-26
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    icon of addressFirst Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    MSS NEWCO LIMITED - 2011-09-08
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HEXAGON 186 LIMITED - 1996-03-15
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    NEW VENTURES LTD - 2005-07-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address17 Rochester Row, Westminster, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    icon of addressPavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CAPITA (BDRS) LIMITED - 2013-09-20
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    2,205,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2022-09-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2020-02-21 ~ 2021-12-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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