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 1
  • Tomlinson, Toni Jayne
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mrs Toni Jayne Tomlinson
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Purcell, Nanda Harvey
    Individual
    Officer
    ~ 1993-10-17
    OF - Secretary → CIF 0
  • 2
    Purcell, Barry John
    Consultant born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1993-10-17
    OF - Director → CIF 0
    Purcell, Barry John
    Consultant
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Steven Colin Robin
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2016-10-20
    OF - Director → CIF 0
    Mr Steven Colin Robin Tomlinson
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-05-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    International House 31 Church Road, Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITALBASE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-06-30
Debtors
1,658,644 GBP2024-06-30
1,408,437 GBP2023-03-31
Cash at bank and in hand
215,681 GBP2024-06-30
457,839 GBP2023-03-31
Current Assets
1,874,325 GBP2024-06-30
1,866,276 GBP2023-03-31
Creditors
Current
5,160 GBP2024-06-30
4,275 GBP2023-03-31
Net Current Assets/Liabilities
1,869,165 GBP2024-06-30
1,862,001 GBP2023-03-31
Total Assets Less Current Liabilities
1,869,165 GBP2024-06-30
1,862,001 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,869,163 GBP2024-06-30
1,861,999 GBP2023-03-31
Equity
1,869,165 GBP2024-06-30
1,862,001 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-06-30
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,658,644 GBP2024-06-30
1,408,437 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,719 GBP2024-06-30
1,854 GBP2023-03-31
Other Creditors
Current
1,441 GBP2024-06-30
2,421 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-06-30

  • CAPITALBASE LIMITED
    Info
    Registered number 02433507
    Lake House, 32 Landmere Grove, Lincoln LN6 0PD
    Private Limited Company incorporated on 1989-10-17 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
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.