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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 2
  • 1
    Hensher, Karin Martina
    Born in April 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Director → CIF 0
    Mrs Karin Hensher
    Born in April 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hensher, Alexander William
    Born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
    Hensher, Alexander William
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander William Hensher
    Born in September 1977
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Tarling, David Redvers
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1993-10-03 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Butterworth, Jane Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Hensher, Matthew
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-03 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    icon of address14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate
    Officer
    1993-05-24 ~ 1993-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate
    Officer
    1993-05-24 ~ 1993-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL VENTURE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,064 GBP2024-05-31
1,330 GBP2023-05-31
Fixed Assets - Investments
5,764,334 GBP2024-05-31
5,753,347 GBP2023-05-31
Fixed Assets
5,765,398 GBP2024-05-31
5,754,677 GBP2023-05-31
Debtors
3,092,457 GBP2024-05-31
2,607,556 GBP2023-05-31
Cash at bank and in hand
1,954 GBP2024-05-31
128,518 GBP2023-05-31
Current Assets
3,094,411 GBP2024-05-31
2,736,074 GBP2023-05-31
Net Current Assets/Liabilities
3,025,584 GBP2024-05-31
2,701,537 GBP2023-05-31
Total Assets Less Current Liabilities
8,790,982 GBP2024-05-31
8,456,214 GBP2023-05-31
Creditors
Non-current
-2,400,000 GBP2024-05-31
-2,400,000 GBP2023-05-31
Net Assets/Liabilities
6,390,982 GBP2024-05-31
6,056,214 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
Revaluation reserve
731,193 GBP2024-05-31
731,193 GBP2023-05-31
Retained earnings (accumulated losses)
5,659,189 GBP2024-05-31
5,324,421 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,331 GBP2024-05-31
13,331 GBP2023-05-31
Computers
2,639 GBP2024-05-31
2,639 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
15,970 GBP2024-05-31
15,970 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,267 GBP2024-05-31
12,001 GBP2023-05-31
Computers
2,639 GBP2024-05-31
2,639 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,906 GBP2024-05-31
14,640 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,064 GBP2024-05-31
1,330 GBP2023-05-31
Amounts invested in assets
5,764,334 GBP2024-05-31
5,753,347 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,251 GBP2024-05-31
9,966 GBP2023-05-31
Debtors
Current
31,127 GBP2024-05-31
2,613,821 GBP2023-05-31
Non-current
3,061,330 GBP2024-05-31
-6,265 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,443 GBP2024-05-31
1,306 GBP2023-05-31
Corporation Tax Payable
Current
-16 GBP2024-05-31
-16 GBP2023-05-31
Other Creditors
Current
12,250 GBP2024-05-31
12,250 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
20,533 GBP2024-05-31
20,533 GBP2023-05-31

Related profiles found in government register
  • CAPITAL VENTURE LIMITED
    Info
    Registered number 02820858
    icon of address1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood BH24 1EL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CAPITAL VENTURE LIMITED
    S
    Registered number 02820858
    icon of addressSuite 3, The Common, Hatfield, Hertfordshire, England, AL10 0ND
    UNITED KINGDOM
    CIF 1
  • CAPITAL VENTURE LIMITED
    S
    Registered number 02820858
    icon of address1a, Kingsburys Lane, Ringwood, England, BH24 1EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1a Kingsburys Lane, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • QUANTUM SHERBORNE LLP - 2022-02-17
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2015-06-18 ~ 2019-01-02
    CIF 1 - LLP Member → ME

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