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 1
  • Lloyd, Alison
    Designer born in February 1956
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Ms Alison Lloyd
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Attwood, Caroline Mary
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Rumm, Christina Clare
    Individual
    Officer
    1999-04-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Craig, Richard Hugh Dickson
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Simonds, Rebecca Kate
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Osborn, Peter Andrew
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Anthony
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Harrison, Lesley Anne
    Company Director born in July 1957
    Individual
    Officer
    2012-11-30 ~ 2016-05-10
    OF - Director → CIF 0
    Harrison, Lesley-anne, Secretary
    Book Keeper
    Individual
    Officer
    2007-05-02 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 8
    Alexopoulos, Natalie Catherine Aija
    Designer born in January 1966
    Individual
    Officer
    2012-11-30 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Ms Alison Lloyd
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Lanyon, Simon
    Company Director born in August 1955
    Individual
    Officer
    2016-05-11 ~ 2018-02-20
    OF - Director → CIF 0
  • 11
    Swift, Claire Louise
    Individual
    Officer
    2004-04-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Mcarthur, James
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    73, Cornhill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,484,228 GBP2023-12-31
    Person with significant control
    2019-12-13 ~ 2023-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAPELLINO DESIGN LIMITED

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
47710 - Retail Sale Of Clothing In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Property, Plant & Equipment
418 GBP2023-12-31
1,175 GBP2022-12-31
Debtors
17,794 GBP2023-12-31
57,608 GBP2022-12-31
Cash at bank and in hand
143,444 GBP2023-12-31
261,749 GBP2022-12-31
Current Assets
216,381 GBP2023-12-31
501,315 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,206 GBP2023-12-31
-429,678 GBP2022-12-31
Net Current Assets/Liabilities
142,175 GBP2023-12-31
71,637 GBP2022-12-31
Total Assets Less Current Liabilities
142,593 GBP2023-12-31
72,812 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
128,426 GBP2023-12-31
48,645 GBP2022-12-31
Equity
Called up share capital
217 GBP2023-12-31
217 GBP2022-12-31
Share premium
374,893 GBP2023-12-31
374,893 GBP2022-12-31
Retained earnings (accumulated losses)
-246,684 GBP2023-12-31
-326,465 GBP2022-12-31
Equity
128,426 GBP2023-12-31
48,645 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
12,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,557 GBP2023-12-31
11,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
418 GBP2023-12-31
1,175 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,387 GBP2023-12-31
46,045 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,407 GBP2023-12-31
11,563 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,794 GBP2023-12-31
57,608 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,021 GBP2023-12-31
76,773 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
263,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,816 GBP2023-12-31
50,756 GBP2022-12-31
Other Creditors
Current
31,369 GBP2023-12-31
29,149 GBP2022-12-31
Creditors
Current
74,206 GBP2023-12-31
429,678 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Related profiles found in government register
  • CAPELLINO DESIGN LIMITED
    Info
    Registered number 03763652
    9 Calvert Avenue, London E2 7JP
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CAPELLINO DESIGN LIMITED
    S
    Registered number 03763652
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Calvert Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.