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 4
  • 1
    Critcher, Bradley
    Director Of Technical Services born in February 1966
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Boam, Susan Mary
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ now
    OF - director → CIF 0
    Boam, Susan Mary
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    Boam, Peter
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    2001-10-09 ~ now
    OF - director → CIF 0
    Mr Peter Boam
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Lee, Lorraine Margaret
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Tarry, Edwin Robson
    Chartered Surveyor born in July 1944
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2004-08-18
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2006-09-15 ~ 2008-04-28
    OF - director → CIF 0
  • 3
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2001-10-09 ~ 2008-04-28
    OF - director → CIF 0
  • 4
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2001-10-09 ~ 2008-04-28
    OF - secretary → CIF 0
  • 5
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    2001-10-09 ~ 2006-09-15
    OF - director → CIF 0
  • 6
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-07-02 ~ 2001-10-09
    PE - secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-02 ~ 2001-10-09
    PE - director → CIF 0
parent relation
Company in focus

CAPITAL SPACE LIMITED

Previous names
CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
SHELFCO (NO.2511) LIMITED - 2001-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,104,058 GBP2023-12-31
750,465 GBP2022-12-31
Fixed Assets - Investments
1,098,654 GBP2023-12-31
Fixed Assets
2,202,712 GBP2023-12-31
750,465 GBP2022-12-31
Debtors
595,162 GBP2023-12-31
1,185,213 GBP2022-12-31
Cash at bank and in hand
3,080,360 GBP2023-12-31
4,270,940 GBP2022-12-31
Current Assets
3,675,522 GBP2023-12-31
5,456,153 GBP2022-12-31
Net Current Assets/Liabilities
1,305,883 GBP2023-12-31
3,453,477 GBP2022-12-31
Total Assets Less Current Liabilities
3,508,595 GBP2023-12-31
4,203,942 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,890 GBP2023-12-31
-13,274 GBP2022-12-31
Net Assets/Liabilities
3,274,057 GBP2023-12-31
4,054,515 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,523,057 GBP2023-12-31
2,303,515 GBP2022-12-31
Equity
3,274,057 GBP2023-12-31
4,054,515 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,495 GBP2023-01-01 ~ 2023-12-31
9,786 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,495 GBP2023-01-01 ~ 2023-12-31
234,999 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
833,280 GBP2023-12-31
414,304 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,667,964 GBP2023-12-31
3,451,189 GBP2022-12-31
Motor vehicles
77,303 GBP2023-12-31
77,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,578,547 GBP2023-12-31
3,942,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
376,927 GBP2023-12-31
284,388 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,051,896 GBP2023-12-31
2,882,747 GBP2022-12-31
Motor vehicles
45,666 GBP2023-12-31
25,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,474,489 GBP2023-12-31
3,192,331 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
92,539 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
169,149 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
456,353 GBP2023-12-31
129,916 GBP2022-12-31
Tools/Equipment for furniture and fittings
616,068 GBP2023-12-31
568,442 GBP2022-12-31
Motor vehicles
31,637 GBP2023-12-31
52,107 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,098,654 GBP2023-12-31
Investments in Subsidiaries
1,098,654 GBP2023-12-31
Trade Debtors/Trade Receivables
28,919 GBP2023-12-31
38,577 GBP2022-12-31
Amounts Owed By Related Parties
751,391 GBP2022-12-31
Other Debtors
566,243 GBP2023-12-31
395,245 GBP2022-12-31
Debtors
Non-current
-102,342 GBP2023-12-31
-116,340 GBP2022-12-31
Current
492,820 GBP2023-12-31
1,068,873 GBP2022-12-31
Trade Creditors/Trade Payables
81,785 GBP2023-12-31
56,511 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,384 GBP2023-12-31
8,384 GBP2022-12-31
Amounts Owed to Related Parties
236,748 GBP2023-12-31
Taxation/Social Security Payable
277,194 GBP2023-12-31
265,731 GBP2022-12-31
Other Creditors
1,765,528 GBP2023-12-31
1,546,769 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,890 GBP2023-12-31
13,274 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
229,648 GBP2023-12-31
136,153 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • CAPITAL SPACE LIMITED
    Info
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    Registered number 04244573
    Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2001-07-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CAPITAL SPACE LIMITED
    S
    Registered number 04244573
    Suite 1, 70, Churchill Square, Kings Hill, West Malling, United Kingdom, ME19 4YU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 70 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-04-10 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.