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
    Greenaway, Neil
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Thomas
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Carty, Anthony Valentine
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    A.R. HALES & COMPANY LIMITED - 2008-04-15
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rudkin, Kevin John
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2025-02-28
    OF - Director → CIF 0
    Rudkin, Kevin John
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Moseley, Miles Frederick
    Investment Director born in November 1966
    Individual (4 offsprings)
    Officer
    1994-08-22 ~ 2025-02-28
    OF - Director → CIF 0
    Moseley, Miles Frederick
    Individual (4 offsprings)
    Officer
    1992-02-18 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 3
    Wilson, Robert Howard
    Business Development Director born in October 1954
    Individual
    Officer
    2005-09-20 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Lammas, Matthew James
    Financial Adviser born in May 1978
    Individual
    Officer
    2020-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Hales, Marion Victoire
    Chair Person born in October 1959
    Individual
    Officer
    1992-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Howell, Philip Mark Lowndes
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Bedwell, John Ladislav
    Investment Manager born in November 1959
    Individual
    Officer
    1992-02-18 ~ 1992-02-13
    OF - Director → CIF 0
    Bedwell, John Ladislav
    Finance Director born in November 1959
    Individual
    1992-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Hales, Antony Robin
    Chairman born in March 1952
    Individual (8 offsprings)
    Officer
    1992-02-18 ~ 2007-07-31
    OF - Director → CIF 0
    Hales, Anthony Robin
    Individual (8 offsprings)
    Officer
    ~ 2004-09-22
    OF - Secretary → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-02-12 ~ 1992-02-18
    PE - Nominee Director → CIF 0
    1992-02-12 ~ 1992-02-18
    PE - Nominee Secretary → CIF 0
  • 10
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1992-02-12 ~ 1992-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPEL COURT LIMITED

Previous name
CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Cost of Sales
-11,759 GBP2023-01-01 ~ 2023-12-31
-31,972 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-856,777 GBP2023-01-01 ~ 2023-12-31
-783,621 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,505 GBP2023-01-01 ~ 2023-12-31
2,475 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
356,962 GBP2023-01-01 ~ 2023-12-31
501,254 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-88,534 GBP2023-01-01 ~ 2023-12-31
-100,017 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
268,428 GBP2023-01-01 ~ 2023-12-31
401,237 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
151,135 GBP2023-12-31
242,669 GBP2022-12-31
238,076 GBP2021-12-31
Dividends Paid
-359,962 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-396,644 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
7 GBP2023-12-31
7 GBP2022-12-31
Debtors
213,721 GBP2023-12-31
210,155 GBP2022-12-31
Current assets - Investments
7,927 GBP2023-12-31
3,544 GBP2022-12-31
Cash at bank and in hand
294,843 GBP2023-12-31
453,773 GBP2022-12-31
Current Assets
516,491 GBP2023-12-31
667,472 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-217,381 GBP2023-12-31
-276,828 GBP2022-12-31
Net Current Assets/Liabilities
299,110 GBP2023-12-31
390,644 GBP2022-12-31
Total Assets Less Current Liabilities
299,117 GBP2023-12-31
390,651 GBP2022-12-31
Equity
Called up share capital
68,800 GBP2023-12-31
68,800 GBP2022-12-31
Share premium
79,182 GBP2023-12-31
79,182 GBP2022-12-31
Equity
299,117 GBP2023-12-31
390,651 GBP2022-12-31
Audit Fees/Expenses
12,950 GBP2023-01-01 ~ 2023-12-31
10,050 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
300,247 GBP2023-01-01 ~ 2023-12-31
302,214 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,711 GBP2023-01-01 ~ 2023-12-31
74,550 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
492,416 GBP2023-01-01 ~ 2023-12-31
405,420 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
120,729 GBP2023-01-01 ~ 2023-12-31
114,648 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,588 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,765 GBP2023-12-31
117,774 GBP2022-12-31
Prepayments/Accrued Income
Current
83,956 GBP2023-12-31
92,381 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
213,721 GBP2023-12-31
210,155 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,012 GBP2023-12-31
65,027 GBP2022-12-31
Corporation Tax Payable
Current
88,373 GBP2023-12-31
99,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,813 GBP2023-12-31
22,873 GBP2022-12-31
Other Creditors
Current
12,790 GBP2023-12-31
18,987 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66,393 GBP2023-12-31
70,441 GBP2022-12-31
Creditors
Current
217,381 GBP2023-12-31
276,828 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,030 GBP2023-12-31
15,510 GBP2022-12-31
Between two and five year
3,205 GBP2023-12-31
5,705 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,235 GBP2023-12-31
21,215 GBP2022-12-31
Related profiles found in government register
  • CAPEL COURT LIMITED
    Info
    CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30
    Registered number 02686967
    The Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 1992-02-12 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPEL COURT PLC
    S
    Registered number 02686967
    1, Balkerne Hill, Colchester, England, CO3 3FG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPEL COURT STOCKBROKERS LIMITED - 2009-07-14
    1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAPEL COURT NOMINEES LIMITED - 2009-07-14
    A.R. HALES NOMINEES LIMITED - 1992-07-14
    BORDER NOMINEES LIMITED - 1990-01-26
    1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.