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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
Active 1
  • Haines, Martin John
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
    Mr Martin John Haines
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haines, Michael John
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Behan, Marie Therese
    Secretary born in December 1957
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2020-12-31
    OF - Director → CIF 0
    Behan, Marie Therese
    Secretary
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITALL SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
43999 - Other Specialised Construction Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,047 GBP2024-03-31
2,406 GBP2023-03-31
Total Inventories
31,500 GBP2024-03-31
31,500 GBP2023-03-31
Debtors
28,866 GBP2024-03-31
28,975 GBP2023-03-31
Cash at bank and in hand
24,234 GBP2024-03-31
42,979 GBP2023-03-31
Current Assets
84,600 GBP2024-03-31
103,454 GBP2023-03-31
Creditors
Current
140,685 GBP2024-03-31
121,109 GBP2023-03-31
Net Current Assets/Liabilities
-56,085 GBP2024-03-31
-17,655 GBP2023-03-31
Total Assets Less Current Liabilities
-54,038 GBP2024-03-31
-15,249 GBP2023-03-31
Creditors
Non-current
32,037 GBP2024-03-31
37,592 GBP2023-03-31
Net Assets/Liabilities
-86,075 GBP2024-03-31
-52,841 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-86,078 GBP2024-03-31
-52,844 GBP2023-03-31
Equity
-86,075 GBP2024-03-31
-52,841 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,368 GBP2024-03-31
8,231 GBP2023-03-31
Motor vehicles
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Computers
1,938 GBP2024-03-31
1,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,306 GBP2024-03-31
15,356 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,852 GBP2024-03-31
7,723 GBP2023-03-31
Motor vehicles
4,576 GBP2024-03-31
4,102 GBP2023-03-31
Computers
1,831 GBP2024-03-31
1,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,259 GBP2024-03-31
12,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
474 GBP2023-04-01 ~ 2024-03-31
Computers
706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
516 GBP2024-03-31
508 GBP2023-03-31
Motor vehicles
1,424 GBP2024-03-31
1,898 GBP2023-03-31
Computers
107 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,184 GBP2024-03-31
10,634 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
12,682 GBP2024-03-31
18,341 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
28,866 GBP2024-03-31
28,975 GBP2023-03-31
Trade Creditors/Trade Payables
Current
63,438 GBP2024-03-31
50,968 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,215 GBP2024-03-31
1,862 GBP2023-03-31
Other Creditors
Current
72,032 GBP2024-03-31
68,279 GBP2023-03-31
Non-current
32,037 GBP2024-03-31
37,592 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,717 GBP2024-03-31
-10,524 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31

  • CAPITALL SYSTEMS LIMITED
    Info
    Registered number 04398262
    icon of addressUnit 2a Davies Road, Four Pools Industrial Estate, Evesham, Worcestershire WR11 1FN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.