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 2
  • 1
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    MAXXIA (UK) LIMITED
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Hunt, Alan Jeffrey
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ 2017-01-06
    OF - Director → CIF 0
    2019-01-10 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Alan Jeffrey Hunt
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Percival, Julian
    Director born in August 1970
    Individual
    Officer
    2003-09-14 ~ 2018-07-10
    OF - Director → CIF 0
    Percival, Julian
    Director
    Individual
    Officer
    2003-09-14 ~ 2017-01-06
    OF - Secretary → CIF 0
    Mr Julian Percival
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    De Luca, Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Edwards, Lisa Joanne
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Badger, Warren Karl
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Warren Karl Badger
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Blackburn, Mark Sutherland
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2017-01-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Tomas, Abraham
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Salisbury, Michael Neil
    Chief Executive born in December 1965
    Individual
    Officer
    2017-01-06 ~ 2022-05-16
    OF - Director → CIF 0
  • 12
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Director → CIF 0
  • 14
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPEX ASSET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
501,639 GBP2015-12-31
535,887 GBP2014-09-30
Debtors
379,831 GBP2015-12-31
125,132 GBP2014-09-30
Cash at bank and in hand
176,160 GBP2015-12-31
271,733 GBP2014-09-30
Current Assets
555,991 GBP2015-12-31
396,865 GBP2014-09-30
Current liabilities
-224,182 GBP2015-12-31
-170,304 GBP2014-09-30
Net Current Assets/Liabilities
331,809 GBP2015-12-31
226,561 GBP2014-09-30
Total Assets Less Current Liabilities
833,448 GBP2015-12-31
762,448 GBP2014-09-30
Non-current liabilities
-274,583 GBP2015-12-31
-309,106 GBP2014-09-30
Net assets/liabilities excluding pension asset/liability
546,865 GBP2015-12-31
441,842 GBP2014-09-30
Called-up share capital
51,000 GBP2015-12-31
51,000 GBP2014-09-30
Retained earnings
495,865 GBP2015-12-31
390,842 GBP2014-09-30
Shareholder's fund
546,865 GBP2015-12-31
441,842 GBP2014-09-30
Cost/valuation of tangible fixed assets
704,592 GBP2015-12-31
726,249 GBP2014-09-30
Tangible fixed assets - Disposals
-26,450 GBP2014-10-01 ~ 2015-12-31
Depreciation of tangible fixed assets
202,953 GBP2015-12-31
190,362 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
16,958 GBP2014-10-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-4,367 GBP2014-10-01 ~ 2015-12-31
Number of shares allotted
Class 2 ordinary share
17,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-10-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
17,000 GBP2015-12-31
17,000 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
17,000 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2014-10-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
17,000 GBP2015-12-31
17,000 GBP2014-09-30
Number of shares allotted
Class 4 ordinary share
17,000 shares2015-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2014-10-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
17,000 GBP2015-12-31
17,000 GBP2014-09-30
  • CAPEX ASSET FINANCE LIMITED
    Info
    Registered number 04898119
    1 Church Court, Cox Street, Birmingham, West Midlands B3 1RD
    Private Limited Company incorporated on 2003-09-14 and dissolved on 2023-10-10 (20 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.