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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 30
  • 1
    Flynn, David Francis
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Amey, Rachel Nancye
    Born in July 1978
    Individual (82 offsprings)
    Officer
    2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Hooper, Mark
    Born in December 1967
    Individual (46 offsprings)
    Officer
    2013-12-03 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Smith, Stephen Harry
    Born in May 1947
    Individual (48 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Individual (48 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    1996-07-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    George, Victoria Anne
    Born in May 1977
    Individual (78 offsprings)
    Officer
    2008-10-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Craigie, Claire Louise
    Born in May 1964
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2004-11-01
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    Widdowson, Ian Richard
    Born in July 1953
    Individual (49 offsprings)
    Officer
    1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 12
    Gauntley, Simon Paul
    Born in October 1956
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Stevenson, John David Oswald
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2000-08-18 ~ 2002-09-14
    OF - Director → CIF 0
  • 14
    Morton, Peter
    Born in March 1950
    Individual (32 offsprings)
    Officer
    1998-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 15
    Skipp, Richard John
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 16
    Bingham, Richard Keith
    Born in May 1962
    Individual (80 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 17
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2003-04-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    1993-07-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 19
    Gilmore, Jonathan Paul
    Born in December 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2008-04-11 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 21
    Whitworth, Benjamin Warwick
    Born in August 1965
    Individual (98 offsprings)
    Officer
    2004-11-01 ~ 2008-04-11
    OF - Director → CIF 0
    Whitworth, Benjamin Warwick
    Individual (98 offsprings)
    Officer
    2004-11-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 22
    Pitt-payne, Michael George
    Born in May 1940
    Individual (50 offsprings)
    Officer
    1993-07-02 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Individual (50 offsprings)
    Officer
    1993-07-02 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 23
    Turner, Lucy Finch
    Individual (61 offsprings)
    Officer
    2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    Somers, Padraig
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2019-06-27 ~ 2023-06-13
    OF - Director → CIF 0
  • 25
    Allan, Richard Friend
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2013-12-03 ~ 2016-03-14
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (81 offsprings)
    Officer
    2013-10-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-06-21 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 27
    CAPE ADMIN 1 LIMITED
    09277026 09284865
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2018-05-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-06-21 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 29
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544 00457763
    ALLSHOP LIMITED - 1998-01-01
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CAPE CORPORATE DIRECTOR LIMITED
    06598282
    Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
parent relation
Company in focus

CAPE CALSIL GROUP LIMITED

Period: 1998-06-12 ~ now
Company number: 02828998
Registered names
CAPE CALSIL GROUP LIMITED - now
PYROK LIMITED - 1998-04-02
BATCHDETAIL LIMITED - 1994-06-24
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,286,000 GBP2021-08-31
3,286,000 GBP2020-08-31
Creditors
Amounts falling due within one year
0 GBP2021-08-31
-1,000 GBP2020-08-31
Net Current Assets/Liabilities
36,000 GBP2021-08-31
28,000 GBP2020-08-31
Total Assets Less Current Liabilities
3,322,000 GBP2021-08-31
3,314,000 GBP2020-08-31
Creditors
Amounts falling due after one year
-1,950,000 GBP2021-08-31
-1,912,000 GBP2020-08-31
Net Assets/Liabilities
1,372,000 GBP2021-08-31
1,402,000 GBP2020-08-31
Equity
1,372,000 GBP2021-08-31
1,402,000 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31

Related profiles found in government register
  • CAPE CALSIL GROUP LIMITED
    Info
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-06-12
    BATCHDETAIL LIMITED - 1998-06-12
    Registered number 02828998
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • CAPE CALSIL GROUP LIMITED
    S
    Registered number 2828998
    Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CAPE CALSIL GROUP LIMITED
    S
    Registered number 02828998
    Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPE CALSIL INTERNATIONAL LIMITED
    - now 03299540
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPE CALSIL SYSTEMS LIMITED
    - now 03473691
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.