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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 11
  • 1
    Baker, Philip Ronald
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Mckenna, Donal Philip
    Born in July 1952
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Jean
    Individual (39 offsprings)
    Officer
    2000-06-13 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Duddell, Howard John
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2017-07-02
    OF - Director → CIF 0
    Duddell, Howard John
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 5
    Mckenna, Victoria Jane
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Clough, Richard Robert, Estate Of
    Director born in November 1943
    Individual (14 offsprings)
    Officer
    2009-09-30 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Roberts, Simon Paul
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    North, Alfred John
    Co Director born in October 1948
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2002-01-31
    OF - Director → CIF 0
    North, Alfred John
    Co Director
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Ridge, Anthony Peter
    Solicitor born in February 1943
    Individual (42 offsprings)
    Officer
    2000-06-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    BURGESS GROUP LIMITED - now
    BURGESS GROUP PLC
    - 2025-05-30 00445555
    BURGESS ENDEAVOUR PLC - 2000-08-23
    BURGESS (FEEDS) LIMITED - 1987-07-17
    Victory Mill, Thornton-le-dale, Pickering, North Yorkshire, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CAPINO LIMITED
    11384612
    The Old Town Hall, Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPINO INVESTMENT LIMITED

Period: 2018-11-26 ~ now
Company number: 04013986
Registered names
CAPINO INVESTMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
565,334 GBP2025-06-30
200,457 GBP2024-06-30
Property, Plant & Equipment
3,095,706 GBP2025-06-30
3,014,691 GBP2024-06-30
Fixed Assets
3,661,040 GBP2025-06-30
3,215,148 GBP2024-06-30
Debtors
234,605 GBP2025-06-30
115,042 GBP2024-06-30
Current assets - Investments
6,572,838 GBP2025-06-30
7,210,596 GBP2024-06-30
Cash at bank and in hand
114,467 GBP2025-06-30
144,181 GBP2024-06-30
Current Assets
6,921,910 GBP2025-06-30
7,469,819 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-8,748,094 GBP2024-06-30
Net Current Assets/Liabilities
-2,498,644 GBP2025-06-30
-1,278,275 GBP2024-06-30
Total Assets Less Current Liabilities
1,162,396 GBP2025-06-30
1,936,873 GBP2024-06-30
Net Assets/Liabilities
871,165 GBP2025-06-30
1,566,736 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Other miscellaneous reserve
2,286,431 GBP2025-06-30
2,492,806 GBP2024-06-30
Retained earnings (accumulated losses)
-1,415,267 GBP2025-06-30
-926,071 GBP2024-06-30
Equity
871,165 GBP2025-06-30
1,566,736 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,095,706 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
3,014,691 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
225,233 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
4,590 GBP2025-06-30
Current
102,488 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,782 GBP2025-06-30
Current, Amounts falling due within one year
12,554 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
234,605 GBP2025-06-30
Current, Amounts falling due within one year
115,042 GBP2024-06-30
Trade Creditors/Trade Payables
Current
256,822 GBP2025-06-30
118,633 GBP2024-06-30
Amounts owed to group undertakings
Current
9,122,593 GBP2025-06-30
8,592,674 GBP2024-06-30
Other Taxation & Social Security Payable
Current
41,139 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
36,787 GBP2024-06-30
Creditors
Current
9,420,554 GBP2025-06-30
8,748,094 GBP2024-06-30

  • CAPINO INVESTMENT LIMITED
    Info
    BURGESS SUPAFEEDS LIMITED - 2018-11-26
    LIMCO SIXTY NINE LIMITED - 2018-11-26
    Registered number 04013986
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.