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, Alexander William
    Company Director born in September 1977
    Individual (31 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Hensher, Alexander William
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander William Hensher
    Born in September 1977
    Individual (31 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hensher, Karin Martina
    Administrator born in April 1968
    Individual (15 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Mrs Karin Hensher
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Tarling, David Redvers
    Company Director born in December 1936
    Individual
    Officer
    1993-10-03 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Butterworth, Jane Evelyn
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Hensher, Matthew
    Individual (12 offsprings)
    Officer
    1993-10-03 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    14 Alban Park, Hatfield Road, St Albans, Hertfordshire
    Corporate
    Officer
    1993-05-24 ~ 1993-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    14 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
1,330 GBP2023-05-31
1,663 GBP2022-05-31
Fixed Assets - Investments
5,753,347 GBP2023-05-31
6,138,653 GBP2022-05-31
Fixed Assets
5,754,677 GBP2023-05-31
6,140,316 GBP2022-05-31
Debtors
2,607,556 GBP2023-05-31
127,677 GBP2022-05-31
Cash at bank and in hand
128,518 GBP2023-05-31
2,285,830 GBP2022-05-31
Current Assets
2,736,074 GBP2023-05-31
2,413,507 GBP2022-05-31
Net Current Assets/Liabilities
2,701,537 GBP2023-05-31
2,329,323 GBP2022-05-31
Total Assets Less Current Liabilities
8,456,214 GBP2023-05-31
8,469,639 GBP2022-05-31
Net Assets/Liabilities
6,056,214 GBP2023-05-31
6,069,639 GBP2022-05-31
Equity
Called up share capital
600 GBP2023-05-31
600 GBP2022-05-31
Revaluation reserve
731,193 GBP2023-05-31
731,193 GBP2022-05-31
Retained earnings (accumulated losses)
5,324,421 GBP2023-05-31
5,337,846 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,331 GBP2023-05-31
13,331 GBP2022-05-31
Computers
2,639 GBP2023-05-31
2,639 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
15,970 GBP2023-05-31
15,970 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,001 GBP2023-05-31
11,668 GBP2022-05-31
Computers
2,639 GBP2023-05-31
2,639 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,640 GBP2023-05-31
14,307 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
333 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
1,330 GBP2023-05-31
1,663 GBP2022-05-31
Amounts invested in assets
5,753,347 GBP2023-05-31
6,138,653 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
9,966 GBP2023-05-31
8,644 GBP2022-05-31
Debtors
Current
2,613,821 GBP2023-05-31
133,942 GBP2022-05-31
Non-current
-6,265 GBP2023-05-31
-6,265 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,306 GBP2023-05-31
1,247 GBP2022-05-31
Corporation Tax Payable
Current
-16 GBP2023-05-31
-16 GBP2022-05-31
Other Creditors
Current
12,250 GBP2023-05-31
12,250 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
20,533 GBP2023-05-31
20,533 GBP2022-05-31

Related profiles found in government register
  • CAPITAL VENTURE LIMITED
    Info
    Registered number 02820858
    1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood BH24 1EL
    Private Limited Company incorporated on 1993-05-24 (32 years 1 month). 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
    Suite 3, The Common, Hatfield, Hertfordshire, England, AL10 0ND
    UNITED KINGDOM
    CIF 1
  • CAPITAL VENTURE LIMITED
    S
    Registered number 02820858
    1a, 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
  • 1a Kingsburys Lane, Ringwood, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • QUANTUM SHERBORNE LLP - 2022-02-17
    Third 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
    2015-06-18 ~ 2019-01-02
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.