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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
    Jackson, Ian
    Accountant born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SIG PLC
    - now
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    icon of address10, Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PAST AND FORWARD LIMITED - 2006-06-28
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2003-12-30
    OF - Director → CIF 0
  • 4
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Glackin, Paul
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Craig, Brian Mervyn
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1997-10-06
    OF - Director → CIF 0
    Craig, Brian Mervyn
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 8
    Appleton, George
    Executive Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2003-12-30
    OF - Director → CIF 0
  • 9
    Hayden, Terence James
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Farrell, John Patrick
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2001-08-31
    OF - Director → CIF 0
    Farrell, John Patrick
    Director
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 13
    icon of address28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    1996-02-12 ~ 1996-09-26
    PE - Director → CIF 0
  • 14
    icon of address28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    1996-02-12 ~ 1996-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPCO UK HOLDINGS LIMITED

Previous names
CAPCO MEMBRANE SYSTEMS LIMITED - 1997-10-29
KEELEX 212 LIMITED - 1996-06-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,316,575 GBP2018-12-31
1,316,575 GBP2017-12-31
Fixed Assets
1,316,575 GBP2018-12-31
1,316,575 GBP2017-12-31
Debtors
2,784,153 GBP2018-12-31
2,784,153 GBP2017-12-31
Current Assets
2,784,153 GBP2018-12-31
2,784,153 GBP2017-12-31
Net Current Assets/Liabilities
2,784,153 GBP2018-12-31
2,784,153 GBP2017-12-31
Total Assets Less Current Liabilities
4,100,728 GBP2018-12-31
4,100,728 GBP2017-12-31
Non-current liabilities
-2,268,611 GBP2018-12-31
-2,268,611 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
1,832,117 GBP2018-12-31
1,832,117 GBP2017-12-31
Called-up share capital
2,500,002 GBP2018-12-31
2,500,002 GBP2017-12-31
Retained earnings
-667,885 GBP2018-12-31
-667,885 GBP2017-12-31
Shareholder's fund
1,832,117 GBP2018-12-31
1,832,117 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2,500,002 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
2,500,002 GBP2018-12-31
2,500,002 GBP2017-12-31

Related profiles found in government register
  • CAPCO UK HOLDINGS LIMITED
    Info
    CAPCO MEMBRANE SYSTEMS LIMITED - 1997-10-29
    KEELEX 212 LIMITED - 1997-10-29
    Registered number 03157759
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 and dissolved on 2020-12-01 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • CAPCO UK HOLDINGS LIMITED
    S
    Registered number 03157759
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6-8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,850 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CAPCO CONTRACTS LIMITED - 1991-07-30
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108,121 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • KEELEX 183 LIMITED - 1994-06-01
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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