logo
explain how to read the page

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 10
  • 1
    Beatty, Peter Joseph
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, William Mark
    Born in February 1958
    Individual (1 offspring)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Davies, William Mark
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2005-03-01
    OF - Secretary → CIF 0
    Mr William Mark Davies
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lloyd, David Robert
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Bevan, David James
    Born in June 1967
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Green, John
    Born in February 1985
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Watkins, Steven John
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-01-09
    OF - Director → CIF 0
    Watkins, Steven John
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 7
    Hayman, Andrew Edward
    Born in April 1965
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Hayman, Andrew Edward
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hitchman, Andrew David
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL FIREPLACES LIMITED

Period: 1998-05-01 ~ now
Company number: 03556315
Registered name
CAPITAL FIREPLACES LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
372023-07-01 ~ 2024-06-30
472022-07-01 ~ 2023-06-30
Property, Plant & Equipment
330,629 GBP2024-06-30
311,140 GBP2023-06-30
Fixed Assets
330,629 GBP2024-06-30
311,140 GBP2023-06-30
Total Inventories
2,050,987 GBP2024-06-30
2,355,642 GBP2023-06-30
Debtors
Current
924,471 GBP2024-06-30
1,084,310 GBP2023-06-30
Cash at bank and in hand
355,771 GBP2024-06-30
233,684 GBP2023-06-30
Current Assets
3,331,229 GBP2024-06-30
3,673,636 GBP2023-06-30
Net Current Assets/Liabilities
1,327,519 GBP2024-06-30
1,214,549 GBP2023-06-30
Total Assets Less Current Liabilities
1,658,148 GBP2024-06-30
1,525,689 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-155,734 GBP2024-06-30
Net Assets/Liabilities
1,502,414 GBP2024-06-30
1,348,786 GBP2023-06-30
Equity
Called up share capital
49 GBP2024-06-30
46 GBP2023-06-30
Share premium
286,423 GBP2024-06-30
244,426 GBP2023-06-30
Capital redemption reserve
70 GBP2024-06-30
70 GBP2023-06-30
Retained earnings (accumulated losses)
1,215,872 GBP2024-06-30
1,104,244 GBP2023-06-30
Equity
1,502,414 GBP2024-06-30
1,348,786 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
834,977 GBP2024-06-30
792,018 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-97,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
480,879 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
120,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-97,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
504,348 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
330,629 GBP2024-06-30
311,139 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
763,651 GBP2024-06-30
905,320 GBP2023-06-30
Other Debtors
Current
532 GBP2024-06-30
Prepayments/Accrued Income
Current
160,288 GBP2024-06-30
178,990 GBP2023-06-30
Bank Borrowings
Current
41,667 GBP2024-06-30
83,333 GBP2023-06-30
Trade Creditors/Trade Payables
Current
615,266 GBP2024-06-30
758,443 GBP2023-06-30
Corporation Tax Payable
Current
289,866 GBP2024-06-30
222,108 GBP2023-06-30
Taxation/Social Security Payable
Current
217,601 GBP2024-06-30
448,889 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
85,301 GBP2024-06-30
68,995 GBP2023-06-30
Other Creditors
Current
596,043 GBP2024-06-30
717,460 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
157,966 GBP2024-06-30
159,859 GBP2023-06-30
Creditors
Current
2,003,710 GBP2024-06-30
2,459,087 GBP2023-06-30
Bank Borrowings
Non-current
41,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
155,734 GBP2024-06-30
135,236 GBP2023-06-30
Creditors
Non-current
155,734 GBP2024-06-30
176,903 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-06-30
5 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-06-30
25 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8 shares2024-06-30
8 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2024-06-30
8 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
  • CAPITAL FIREPLACES LIMITED
    Info
    Registered number 03556315
    Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire SG16 6DS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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