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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 3
  • 1
    George, Tolulope Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Berghem Mews, Blythe Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Shaffer, Brian Myer
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-06-24 ~ 1997-06-27
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-24 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKCAP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
787 GBP2023-06-30
Fixed Assets - Investments
530,606 GBP2024-06-30
450,606 GBP2023-06-30
Investment Property
9,618,881 GBP2024-06-30
8,662,776 GBP2023-06-30
Fixed Assets
10,149,487 GBP2024-06-30
9,114,169 GBP2023-06-30
Debtors
4,061,854 GBP2024-06-30
5,230,408 GBP2023-06-30
Cash at bank and in hand
1,063,971 GBP2024-06-30
1,399,037 GBP2023-06-30
Current Assets
5,125,825 GBP2024-06-30
6,629,445 GBP2023-06-30
Creditors
Current
3,106,902 GBP2024-06-30
3,656,651 GBP2023-06-30
Net Current Assets/Liabilities
2,018,923 GBP2024-06-30
2,972,794 GBP2023-06-30
Total Assets Less Current Liabilities
12,168,410 GBP2024-06-30
12,086,963 GBP2023-06-30
Equity
Called up share capital
8,000,100 GBP2024-06-30
8,000,100 GBP2023-06-30
Share premium
315,513 GBP2024-06-30
315,513 GBP2023-06-30
Revaluation reserve
3,615,512 GBP2024-06-30
3,615,512 GBP2023-06-30
Equity
12,168,410 GBP2024-06-30
12,086,963 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,400 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,400 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-613 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
787 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
530,456 GBP2024-06-30
450,456 GBP2023-06-30
Additions to investments
80,000 GBP2024-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Other Investments Other Than Loans
530,456 GBP2024-06-30
450,456 GBP2023-06-30
Investment Property - Fair Value Model
9,618,881 GBP2024-06-30
8,662,776 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,720 GBP2024-06-30
Amounts falling due within one year, Current
2,889 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
4,043,134 GBP2024-06-30
Amounts falling due within one year, Current
5,227,519 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,061,854 GBP2024-06-30
Amounts falling due within one year, Current
5,230,408 GBP2023-06-30
Trade Creditors/Trade Payables
Current
150 GBP2024-06-30
2,709 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,101 GBP2024-06-30
13,811 GBP2023-06-30
Other Creditors
Current
3,082,651 GBP2024-06-30
3,640,131 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
16,000,000 shares2024-06-30

Related profiles found in government register
  • BLACKCAP LIMITED
    Info
    Registered number 03391332
    icon of address16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1997-06-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BLACKCAP LIMITED
    S
    Registered number 03391332
    icon of address16 Berghem Mews, London, London, United Kingdom, W14
    Company in United Kingdom, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    668,289 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.