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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 3
  • 1
    Thorogood, James Gordon
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Robertino Werner, Dr
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpeditionstrasse 23, Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Laughton, Darren John
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2001-10-18
    OF - Director → CIF 0
    Laughton, Darren John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 2
    Howell Smith, Sebastian John Raphael
    Technical Director born in October 1971
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2011-09-01
    OF - Director → CIF 0
    Howell-smith, Sebastian John Raphael
    Technical Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2017-12-14
    OF - Director → CIF 0
    icon of calendar 2018-04-04 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Johnson, James
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Wyles, Jason Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Townsend, Gary
    Mechanical Engineer born in August 1959
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1994-02-07
    OF - Director → CIF 0
    Townsend, Gary
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 6
    Campion, Richard Charles
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    Amey, Stephen Paul
    Works Director born in January 1957
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2001-10-18
    OF - Director → CIF 0
  • 8
    Case, Martin
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2003-05-01
    OF - Director → CIF 0
    Case, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 9
    Hooper, Joy
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Mcmahon, Adam Graeme
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2007-09-06
    OF - Director → CIF 0
  • 11
    Harper, Kim Valerie
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Farnsworth, Nicholas Jonathon
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Keswick, Martin Andrew
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2007-09-06
    OF - Director → CIF 0
    icon of calendar 2008-01-02 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Packer, Michael David
    Manager born in April 1950
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1994-02-07
    OF - Director → CIF 0
  • 15
    Wonnacott, Paul Leslie
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-04 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    ~ 1994-09-19
    PE - Secretary → CIF 0
  • 18
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    1994-09-19 ~ 1995-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPRICORN AUTOMOTIVE LIMITED

Previous names
PERFECT BORE LIMITED - 2007-10-08
STERLING HOLE MASTER LIMITED - 1994-03-24
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,643,588 GBP2024-12-31
1,653,023 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,643,589 GBP2024-12-31
1,653,024 GBP2023-12-31
Total Inventories
328,663 GBP2024-12-31
365,229 GBP2023-12-31
Debtors
697,731 GBP2024-12-31
772,067 GBP2023-12-31
Cash at bank and in hand
52,178 GBP2024-12-31
16,586 GBP2023-12-31
Current Assets
1,078,572 GBP2024-12-31
1,153,882 GBP2023-12-31
Creditors
Current
1,479,864 GBP2024-12-31
1,652,660 GBP2023-12-31
Net Current Assets/Liabilities
-401,292 GBP2024-12-31
-498,778 GBP2023-12-31
Total Assets Less Current Liabilities
1,242,297 GBP2024-12-31
1,154,246 GBP2023-12-31
Creditors
Non-current
889,170 GBP2024-12-31
912,128 GBP2023-12-31
Net Assets/Liabilities
353,127 GBP2024-12-31
242,118 GBP2023-12-31
Equity
Called up share capital
6,200,550 GBP2024-12-31
6,200,550 GBP2023-12-31
Retained earnings (accumulated losses)
-5,847,423 GBP2024-12-31
-5,958,432 GBP2023-12-31
Equity
353,127 GBP2024-12-31
242,118 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
644,728 GBP2023-12-31
Plant and equipment
3,413,719 GBP2024-12-31
3,391,475 GBP2023-12-31
Furniture and fittings
8,659 GBP2024-12-31
8,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,067,106 GBP2024-12-31
4,044,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,098,039 GBP2024-12-31
2,098,039 GBP2023-12-31
Furniture and fittings
7,115 GBP2024-12-31
5,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,423,518 GBP2024-12-31
2,391,839 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,315,680 GBP2024-12-31
1,293,436 GBP2023-12-31
Furniture and fittings
1,544 GBP2024-12-31
2,879 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
421,089 GBP2024-12-31
467,345 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
276,642 GBP2024-12-31
304,722 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
697,731 GBP2024-12-31
772,067 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
477,054 GBP2024-12-31
465,660 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
224,313 GBP2024-12-31
220,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
553,358 GBP2024-12-31
437,292 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,997 GBP2024-12-31
251,449 GBP2023-12-31
Other Creditors
Current
118,142 GBP2024-12-31
277,270 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
619,939 GBP2024-12-31
824,842 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,640 GBP2024-12-31
179,640 GBP2023-12-31
Between one and five year
718,560 GBP2024-12-31
718,560 GBP2023-12-31
More than five year
14,970 GBP2024-12-31
194,610 GBP2023-12-31
All periods
913,170 GBP2024-12-31
1,092,810 GBP2023-12-31
Bank Overdrafts
Secured
477,054 GBP2024-12-31
465,660 GBP2023-12-31
Total Borrowings
Secured
1,321,306 GBP2024-12-31
1,511,491 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,550 shares2024-12-31
Class 2 ordinary share
1,000,000 shares2024-12-31
Class 3 ordinary share
1,000,000 shares2024-12-31
Class 4 ordinary share
1,000,000 shares2024-12-31
  • CAPRICORN AUTOMOTIVE LIMITED
    Info
    PERFECT BORE LIMITED - 2007-10-08
    STERLING HOLE MASTER LIMITED - 2007-10-08
    Registered number 02685331
    icon of addressUnit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke RG24 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.