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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Bates, Adrian Arnold
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Butler, Hilary Mary
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    1997-04-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Jaeger, Leslie
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Fowler, Luke John Phillip
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Hutchinson, Hugh Trevor
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    1996-03-08 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Hugh Trevor
    Individual (11 offsprings)
    Officer
    1996-03-08 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 6
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Smith, Neil Forrester
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Guest, Nicholas Howard
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 9
    O'donovan, Yvonne Catherine
    Sales & Marketing born in January 1972
    Individual (1 offspring)
    Officer
    1999-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Clark, David Charles
    Solicitor born in November 1956
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1996-03-08
    OF - Director → CIF 0
    Clark, David Charles
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 11
    Wade Ewens, Michael
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Jacobs, Paula Mary
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Gover, Bernard Dennis
    Bailiff born in August 1954
    Individual (17 offsprings)
    Officer
    1996-03-08 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Jacobs, Simon Andrew
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 15
    O'brien, Peter
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2008-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Snelling, Philip James
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Knight, Jeremy Plowman
    Banker born in July 1960
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 1996-12-30
    OF - Director → CIF 0
  • 18
    Shapter, Martyn John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2023-11-17
    OF - Director → CIF 0
  • 19
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Carter, Jason Paul
    Business Development Director born in May 1971
    Individual (21 offsprings)
    Officer
    2023-11-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 21
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    1999-02-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 22
    Jennings, Timoethy Michael
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 1999-02-01
    OF - Director → CIF 0
    Jennings, Timoethy Michael
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 23
    Jestin, Emma
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2023-07-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 24
    Trainer, Martin John
    Accountant born in October 1962
    Individual (53 offsprings)
    Officer
    1999-09-25 ~ 2000-07-24
    OF - Director → CIF 0
  • 25
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (51 offsprings)
    Officer
    1996-02-29 ~ 1996-03-08
    OF - Director → CIF 0
  • 26
    Sharpe, Paul
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 30
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    COLX LIMITED
    - now 14900702
    EQUITABLE VENTURES LIMITED - 2024-03-30 14900702 15611254
    930, High Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUITA LIMITED

Period: 1999-07-30 ~ now
Company number: 03168371
Registered names
EQUITA LIMITED - now
PRETTY 300 LIMITED - 1996-12-31 04012002... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1652024-01-01 ~ 2024-12-31
1672023-01-01 ~ 2023-12-31
Turnover/Revenue
16,944,271 GBP2024-01-01 ~ 2024-12-31
18,102,950 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,726,817 GBP2024-01-01 ~ 2024-12-31
-12,292,267 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,217,454 GBP2024-01-01 ~ 2024-12-31
5,810,683 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,061,259 GBP2024-01-01 ~ 2024-12-31
-4,922,919 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
156,195 GBP2024-01-01 ~ 2024-12-31
887,764 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,551 GBP2024-01-01 ~ 2024-12-31
160,952 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
276,446 GBP2024-01-01 ~ 2024-12-31
1,048,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
174,246 GBP2024-01-01 ~ 2024-12-31
791,253 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3,286,728 GBP2024-12-31
3,015,909 GBP2023-12-31
Debtors
5,529,567 GBP2024-12-31
3,685,531 GBP2023-12-31
Cash at bank and in hand
1,859,974 GBP2024-12-31
1,151,521 GBP2023-12-31
Current Assets
7,389,541 GBP2024-12-31
4,837,052 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,040,301 GBP2024-12-31
-3,391,239 GBP2023-12-31
Net Current Assets/Liabilities
1,349,240 GBP2024-12-31
1,445,813 GBP2023-12-31
Total Assets Less Current Liabilities
4,635,968 GBP2024-12-31
4,461,722 GBP2023-12-31
Net Assets/Liabilities
4,635,968 GBP2024-12-31
4,461,722 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
300,190 GBP2024-12-31
300,190 GBP2023-12-31
300,190 GBP2023-01-01
Retained earnings (accumulated losses)
4,335,777 GBP2024-12-31
4,161,531 GBP2023-12-31
3,870,278 GBP2023-01-01
Equity
4,635,968 GBP2024-12-31
4,461,722 GBP2023-12-31
4,170,469 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
174,246 GBP2024-01-01 ~ 2024-12-31
791,253 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,246 GBP2024-01-01 ~ 2024-12-31
791,253 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
174,246 GBP2024-01-01 ~ 2024-12-31
791,253 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
79,032 GBP2024-01-01 ~ 2024-12-31
42,407 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,667 GBP2024-01-01 ~ 2024-12-31
31,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,693,109 GBP2024-01-01 ~ 2024-12-31
6,547,022 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
572,926 GBP2024-01-01 ~ 2024-12-31
703,964 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,423,201 GBP2024-01-01 ~ 2024-12-31
7,407,905 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
263,246 GBP2024-01-01 ~ 2024-12-31
575,705 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
69,112 GBP2024-01-01 ~ 2024-12-31
246,507 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
8,866,115 GBP2024-12-31
8,866,115 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,206,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
121,990 GBP2024-12-31
121,990 GBP2023-12-31
Office equipment
28,909 GBP2024-12-31
34,357 GBP2023-12-31
Computers
413,701 GBP2024-12-31
63,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,123,821 GBP2024-12-31
779,418 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-5,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,858 GBP2023-12-31
Computers
9,102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
423,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,091 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
79,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
26,501 GBP2024-12-31
Computers
53,080 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,927 GBP2024-12-31
Debtors
Non-current
209,115 GBP2024-12-31
276,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
493,546 GBP2024-12-31
631,641 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,096,210 GBP2024-12-31
862,116 GBP2023-12-31
Other Debtors
Current
110,106 GBP2024-12-31
736,560 GBP2023-12-31
Prepayments/Accrued Income
Current
620,590 GBP2024-12-31
1,178,394 GBP2023-12-31
Debtors
Current
5,529,567 GBP2024-12-31
3,685,531 GBP2023-12-31
Cash and Cash Equivalents
1,859,974 GBP2024-12-31
1,151,521 GBP2023-12-31
Trade Creditors/Trade Payables
Current
335,338 GBP2024-12-31
1,317,844 GBP2023-12-31
Amounts owed to group undertakings
Current
3,930,818 GBP2024-12-31
127,113 GBP2023-12-31
Corporation Tax Payable
Current
189,441 GBP2024-12-31
204,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
298,520 GBP2024-12-31
161,895 GBP2023-12-31
Other Creditors
Current
483,324 GBP2024-12-31
254,307 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
802,860 GBP2024-12-31
1,325,718 GBP2023-12-31
Creditors
Current
6,040,301 GBP2024-12-31
3,391,239 GBP2023-12-31
Net Deferred Tax Liability/Asset
209,115 GBP2024-12-31
276,820 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
209,115 GBP2024-12-31
276,820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EQUITA LIMITED
    Info
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1999-07-30
    Registered number 03168371
    6 Europa Boulevard, Birkenhead CH41 4PE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • EQUITA LIMITED
    S
    Registered number 03168371
    42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
    CIF 1
  • EQUITA LIMITED
    S
    Registered number 3168371
    42/44, Henry Street, Northampton, England, NN1 4BZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EQUITABLE HOLDINGS LIMITED
    - now 02239663 03168371
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    JOHN CRILLEY LIMITED
    - now 02648311
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STIRLING PARK LLP
    SO300097
    25 Bank Street, Kilmarnock, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.