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 3
  • 1
    Steel, Timothy Michael
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Else Herforth
    Chartered Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 3
    Harris, Steven Allen
    Investment Banker born in February 1961
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ now
    OF - director → CIF 0
    Mr Steven Allen Harris
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Hearn, David Lovat
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2007-03-23 ~ 2013-07-15
    OF - director → CIF 0
  • 2
    Litster, Gregory John
    Lawyer born in February 1955
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-06-30
    OF - director → CIF 0
  • 3
    Elder, Ronald Sharp
    Executive born in March 1950
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2005-08-31
    OF - director → CIF 0
    Elder, Ronald Sharp
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-08-31
    OF - secretary → CIF 0
  • 4
    Cawsey, Richard
    Financier born in October 1958
    Individual
    Officer
    2003-07-11 ~ 2004-12-17
    OF - director → CIF 0
  • 5
    Sealy, Richard Malcolm
    Company Director born in February 1950
    Individual
    Officer
    2002-07-12 ~ 2003-07-11
    OF - director → CIF 0
    Sealy, Richard Malcolm
    Company Director
    Individual
    Officer
    2002-07-12 ~ 2003-07-11
    OF - secretary → CIF 0
  • 6
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (15 offsprings)
    Officer
    2002-07-10 ~ 2002-07-12
    OF - director → CIF 0
  • 7
    Teran, Matty
    Individual
    Officer
    2008-01-04 ~ 2013-02-05
    OF - secretary → CIF 0
  • 8
    Chapman, Peter John
    Company Director born in March 1960
    Individual
    Officer
    2002-07-12 ~ 2007-03-23
    OF - director → CIF 0
  • 9
    Thomson, Else Herforth
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2007-04-27
    OF - secretary → CIF 0
  • 10
    Neil Macfadyen, Neil
    Management Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2012-12-19
    OF - director → CIF 0
  • 11
    Klygo, Anabel Silvana
    Administation Manager
    Individual
    Officer
    2007-09-13 ~ 2008-01-03
    OF - secretary → CIF 0
  • 12
    Bloxam, Andrew
    Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2017-09-12
    OF - director → CIF 0
  • 13
    Kennedy, Keith Samuel George
    Solicitor
    Individual
    Officer
    2002-07-10 ~ 2002-07-12
    OF - secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-08 ~ 2002-07-10
    PE - nominee-director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-08 ~ 2002-07-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMMITTED CAPITAL LIMITED

Previous names
COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
CHOCOLATE FIX LIMITED - 2003-03-06
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash and Cash Equivalents
69,982 GBP2023-06-30
170,111 GBP2022-06-30
Intangible Assets
Other
2,257 GBP2023-06-30
1,950 GBP2022-06-30
Property, Plant & Equipment
8,960 GBP2023-06-30
11,177 GBP2022-06-30
Fixed Assets - Investments
460,005 GBP2023-06-30
394,803 GBP2022-06-30
Fixed Assets
471,222 GBP2023-06-30
407,930 GBP2022-06-30
Debtors
108,925 GBP2023-06-30
101,648 GBP2022-06-30
Cash at bank and in hand
69,982 GBP2023-06-30
170,111 GBP2022-06-30
Current Assets
178,907 GBP2023-06-30
271,759 GBP2022-06-30
Net Current Assets/Liabilities
-25,245 GBP2023-06-30
17,519 GBP2022-06-30
Net Assets/Liabilities
387,513 GBP2023-06-30
386,044 GBP2022-06-30
Equity
Called up share capital
14,721 GBP2023-06-30
14,721 GBP2022-06-30
14,721 GBP2021-06-30
Share premium
1,238,650 GBP2023-06-30
1,238,650 GBP2022-06-30
1,238,650 GBP2021-06-30
Revaluation reserve
216,514 GBP2023-06-30
162,335 GBP2022-06-30
162,335 GBP2021-06-30
Retained earnings (accumulated losses)
-1,082,372 GBP2023-06-30
-1,029,662 GBP2022-06-30
-2,917,781 GBP2021-06-30
Equity
387,513 GBP2023-06-30
386,044 GBP2022-06-30
Profit/Loss
1,469 GBP2022-07-01 ~ 2023-06-30
1,888,119 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Wages/Salaries
326,768 GBP2022-07-01 ~ 2023-06-30
297,627 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,838 GBP2022-07-01 ~ 2023-06-30
7,610 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
364,438 GBP2022-07-01 ~ 2023-06-30
340,856 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,894 GBP2023-06-30
2,894 GBP2022-06-30
Furniture and fittings
20,428 GBP2023-06-30
20,361 GBP2022-06-30
Computers
24,869 GBP2023-06-30
22,516 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
48,191 GBP2023-06-30
45,771 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,894 GBP2023-06-30
2,894 GBP2022-06-30
Furniture and fittings
19,360 GBP2023-06-30
18,963 GBP2022-06-30
Computers
16,977 GBP2023-06-30
12,737 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,231 GBP2023-06-30
34,594 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
397 GBP2022-07-01 ~ 2023-06-30
Computers
4,240 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,637 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
1,068 GBP2023-06-30
1,398 GBP2022-06-30
Computers
7,892 GBP2023-06-30
9,779 GBP2022-06-30
Investments in Subsidiaries
50,350 GBP2023-06-30
50,350 GBP2022-06-30
Amounts invested in assets
460,005 GBP2023-06-30
394,803 GBP2022-06-30
Trade Debtors/Trade Receivables
20,461 GBP2023-06-30
5,123 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
17,915 GBP2022-06-30
Prepayments/Accrued Income
Current
61,583 GBP2023-06-30
60,709 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Non-current
18,001 GBP2023-06-30
17,901 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
3,097 GBP2023-06-30
6,110 GBP2022-06-30
Creditors
Current
204,152 GBP2023-06-30
254,240 GBP2022-06-30
Related profiles found in government register
  • COMMITTED CAPITAL LIMITED
    Info
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    Registered number 04479415
    148-150 Buckingham Palace Road, London SW1W 9TR
    Private Limited Company incorporated on 2002-07-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • COMMITTED CAPITAL LIMITED
    S
    Registered number 04479415
    107, New Bond Street, London, Uk, W1S 1ED
    UK
    CIF 1
  • COMMITTED CAPITAL LIMITED
    S
    Registered number 04479415
    107, New Bond Street, London, W1S 1ED
    UK ENGLAND AND WALES
    CIF 2
  • COMMITTED CAPITAL LTD
    S
    Registered number 4479415
    107, New Bond Street, London, United Kingdom, W1S 1ED
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
    EVER 1183 LIMITED - 1999-10-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    438,412 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    148-150 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    107 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    CIF 2 - director → ME
    CIF 4 - director → ME
    Officer
    2012-01-20 ~ dissolved
    CIF 1 - secretary → ME
    CIF 3 - secretary → ME

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.