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
    2008-03-12 ~ now
    OF - secretary → CIF 0
  • 2
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    1997-06-27 ~ now
    OF - director → CIF 0
  • 3
    16, Berghem Mews, Blythe Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Shaffer, Brian Myer
    Company Director
    Individual (23 offsprings)
    Officer
    1997-06-27 ~ 2008-03-11
    OF - secretary → CIF 0
  • 2
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    1997-06-27 ~ 2023-12-20
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-24 ~ 1997-06-27
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-06-24 ~ 1997-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLACKCAP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
787 GBP2023-06-30
1,050 GBP2022-06-30
Fixed Assets - Investments
450,606 GBP2023-06-30
150,606 GBP2022-06-30
Investment Property
8,662,776 GBP2023-06-30
8,080,235 GBP2022-06-30
Fixed Assets
9,114,169 GBP2023-06-30
8,231,891 GBP2022-06-30
Debtors
5,230,408 GBP2023-06-30
4,049,306 GBP2022-06-30
Cash at bank and in hand
1,399,037 GBP2023-06-30
3,522,169 GBP2022-06-30
Current Assets
6,629,445 GBP2023-06-30
7,571,475 GBP2022-06-30
Creditors
Current
3,656,651 GBP2023-06-30
3,811,111 GBP2022-06-30
Net Current Assets/Liabilities
2,972,794 GBP2023-06-30
3,760,364 GBP2022-06-30
Total Assets Less Current Liabilities
12,086,963 GBP2023-06-30
11,992,255 GBP2022-06-30
Equity
Called up share capital
8,000,100 GBP2023-06-30
8,000,100 GBP2022-06-30
Share premium
315,513 GBP2023-06-30
315,513 GBP2022-06-30
Revaluation reserve
3,615,512 GBP2023-06-30
3,615,512 GBP2022-06-30
Retained earnings (accumulated losses)
155,838 GBP2023-06-30
61,130 GBP2022-06-30
Equity
12,086,963 GBP2023-06-30
11,992,255 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,400 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613 GBP2023-06-30
350 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
787 GBP2023-06-30
1,050 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
100 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
450,456 GBP2023-06-30
150,456 GBP2022-06-30
Additions to investments
300,000 GBP2023-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Other Investments Other Than Loans
450,456 GBP2023-06-30
150,456 GBP2022-06-30
Investment Property - Fair Value Model
8,662,776 GBP2023-06-30
8,080,235 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,889 GBP2023-06-30
5,873 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
5,227,519 GBP2023-06-30
4,043,433 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,230,408 GBP2023-06-30
4,049,306 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
155 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,709 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,811 GBP2023-06-30
Other Creditors
Current
3,640,131 GBP2023-06-30
3,810,956 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Class 2 ordinary share
16,000,000 shares2023-06-30

Related profiles found in government register
  • BLACKCAP LIMITED
    Info
    Registered number 03391332
    16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1997-06-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • BLACKCAP LIMITED
    S
    Registered number 03391332
    16 Berghem Mews, London, London, United Kingdom, W14
    Company in United Kingdom, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    668,289 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.