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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
    A.R. HALES & COMPANY LIMITED - 2008-04-15
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    147,983 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Hales, Marion Victoire
    Chair Person born in October 1959
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Moseley, Miles Frederick
    Investment Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 2025-02-28
    OF - Director → CIF 0
    Moseley, Miles Frederick
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 3
    Wilson, Robert Howard
    Business Development Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Rudkin, Kevin John
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2025-02-28
    OF - Director → CIF 0
    Rudkin, Kevin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 5
    Lammas, Matthew James
    Financial Adviser born in May 1978
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Bedwell, John Ladislav
    Investment Manager born in November 1959
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1992-02-13
    OF - Director → CIF 0
    Bedwell, John Ladislav
    Finance Director born in November 1959
    Individual
    icon of calendar 1992-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Howell, Philip Mark Lowndes
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Hales, Antony Robin
    Chairman born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 2007-07-31
    OF - Director → CIF 0
    Hales, Anthony Robin
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-09-22
    OF - Secretary → CIF 0
  • 9
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1992-02-12 ~ 1992-02-18
    PE - Nominee Director → CIF 0
  • 10
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Corporate (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
parent relation
Company in focus

CAPEL COURT LIMITED

Previous name
CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cost of Sales
-2,129 GBP2024-01-01 ~ 2025-02-28
-11,759 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-922,891 GBP2024-01-01 ~ 2025-02-28
-856,777 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,030 GBP2024-01-01 ~ 2025-02-28
10,505 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,673 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
385,190 GBP2024-01-01 ~ 2025-02-28
356,962 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-96,804 GBP2024-01-01 ~ 2025-02-28
-88,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
288,386 GBP2024-01-01 ~ 2025-02-28
268,428 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
161,078 GBP2025-02-28
151,135 GBP2023-12-31
242,669 GBP2022-12-31
Dividends Paid
-278,443 GBP2024-01-01 ~ 2025-02-28
Retained earnings (accumulated losses)
-359,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2025-02-28
1 GBP2023-12-31
Fixed Assets - Investments
0 GBP2025-02-28
6 GBP2023-12-31
Fixed Assets
0 GBP2025-02-28
7 GBP2023-12-31
Debtors
130,943 GBP2025-02-28
213,721 GBP2023-12-31
Current assets - Investments
0 GBP2025-02-28
7,927 GBP2023-12-31
Cash at bank and in hand
350,874 GBP2025-02-28
294,843 GBP2023-12-31
Current Assets
481,817 GBP2025-02-28
516,491 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-172,757 GBP2025-02-28
Net Current Assets/Liabilities
309,060 GBP2025-02-28
299,110 GBP2023-12-31
Total Assets Less Current Liabilities
309,060 GBP2025-02-28
299,117 GBP2023-12-31
Equity
Called up share capital
68,800 GBP2025-02-28
68,800 GBP2023-12-31
Share premium
79,182 GBP2025-02-28
79,182 GBP2023-12-31
Equity
309,060 GBP2025-02-28
299,117 GBP2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2025-02-28
12,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2025-02-28
112023-01-01 ~ 2023-12-31
Wages/Salaries
352,278 GBP2024-01-01 ~ 2025-02-28
300,247 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,435 GBP2024-01-01 ~ 2025-02-28
168,711 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
467,811 GBP2024-01-01 ~ 2025-02-28
492,416 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
166,823 GBP2024-01-01 ~ 2025-02-28
120,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-02-28
11,589 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,589 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-02-28
11,588 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,588 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-02-28
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,112 GBP2025-02-28
129,765 GBP2023-12-31
Other Debtors
Current
3,967 GBP2025-02-28
0 GBP2023-12-31
Prepayments/Accrued Income
Current
-21,136 GBP2025-02-28
83,956 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
130,943 GBP2025-02-28
Amounts falling due within one year, Current
213,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,385 GBP2025-02-28
29,012 GBP2023-12-31
Corporation Tax Payable
Current
97,300 GBP2025-02-28
88,373 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,432 GBP2025-02-28
20,813 GBP2023-12-31
Other Creditors
Current
325 GBP2025-02-28
12,790 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,315 GBP2025-02-28
66,393 GBP2023-12-31
Creditors
Current
172,757 GBP2025-02-28
217,381 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,800 shares2025-02-28
68,800 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,930 GBP2025-02-28
17,030 GBP2023-12-31
Between two and five year
0 GBP2025-02-28
3,205 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,930 GBP2025-02-28
20,235 GBP2023-12-31
Related profiles found in government register
  • CAPEL COURT LIMITED
    Info
    CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30
    Registered number 02686967
    icon of addressThe Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 (33 years 10 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
    icon of address1, 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
    icon of address1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BORDER NOMINEES LIMITED - 1990-01-26
    CAPEL COURT NOMINEES LIMITED - 2009-07-14
    A.R. HALES NOMINEES LIMITED - 1992-07-14
    icon of address1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE

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