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
    Gale, Susan
    Finance Director born in June 1961
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Gale, Susan
    Individual (13 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Joanna Alice
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Richard Gordon
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Blomfield, Trifine Mary
    Individual
    Officer
    2004-02-19 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Mrs Joanna Alice Simpson
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keene, Robert Michael John
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    2005-04-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Mr Richard Gordon Simpson
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    2016-05-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Pryme, Malcolm John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SENEX CAPITAL LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
23,524 GBP2023-10-31
15,887 GBP2022-04-30
Investment Property
3,199,280 GBP2023-10-31
3,199,280 GBP2022-04-30
Fixed Assets - Investments
248,531 GBP2023-10-31
1,251,176 GBP2022-04-30
Fixed Assets
3,471,335 GBP2023-10-31
4,466,343 GBP2022-04-30
Debtors
20,789,427 GBP2023-10-31
169,029 GBP2022-04-30
Cash at bank and in hand
0 GBP2023-10-31
181,405 GBP2022-04-30
Current Assets
25,827,126 GBP2023-10-31
8,744,772 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-13,755,742 GBP2023-10-31
-795,577 GBP2022-04-30
Net Current Assets/Liabilities
12,071,384 GBP2023-10-31
7,949,195 GBP2022-04-30
Total Assets Less Current Liabilities
15,542,719 GBP2023-10-31
12,415,538 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-4,248,126 GBP2022-04-30
Net Assets/Liabilities
14,701,087 GBP2023-10-31
6,872,798 GBP2022-04-30
Equity
Called up share capital
8,506 GBP2023-10-31
10,001 GBP2022-04-30
Share premium
590,000 GBP2023-10-31
590,000 GBP2022-04-30
Other miscellaneous reserve
1,174,320 GBP2023-10-31
1,174,320 GBP2022-04-30
Retained earnings (accumulated losses)
12,928,261 GBP2023-10-31
5,098,477 GBP2022-04-30
Equity
14,701,087 GBP2023-10-31
6,872,798 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-10-31
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
269,264 GBP2023-10-31
254,264 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
245,740 GBP2023-10-31
238,377 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,363 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment
Other
23,524 GBP2023-10-31
15,887 GBP2022-04-30
Investment Property - Fair Value Model
3,199,280 GBP2022-04-30
Investments in group undertakings and participating interests
100 GBP2023-10-31
770,536 GBP2022-04-30
Other Investments Other Than Loans
248,431 GBP2023-10-31
480,640 GBP2022-04-30
Amounts invested in assets
Non-current
248,531 GBP2023-10-31
1,251,176 GBP2022-04-30
Debtors
Non-current
35,199 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
2,111,857 GBP2023-10-31
19,269 GBP2022-04-30
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
82,344 GBP2022-04-30
Other Debtors
Amounts falling due within one year
18,677,570 GBP2023-10-31
67,416 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
20,789,427 GBP2023-10-31
169,029 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
4,886,702 GBP2023-10-31
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
256,285 GBP2023-10-31
81,165 GBP2022-04-30
Amounts owed to group undertakings
Current
79,635 GBP2023-10-31
10,025 GBP2022-04-30
Corporation Tax Payable
Current
3,000,540 GBP2023-10-31
154,579 GBP2022-04-30
Other Taxation & Social Security Payable
Current
1,654,218 GBP2023-10-31
24,152 GBP2022-04-30
Other Creditors
Current
3,878,362 GBP2023-10-31
525,656 GBP2022-04-30
Creditors
Current
13,755,742 GBP2023-10-31
795,577 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
4,248,126 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,608 GBP2023-10-31
0 GBP2022-04-30
Related profiles found in government register
  • SENEX CAPITAL LIMITED
    Info
    Registered number 05049788
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire BA12 6LA
    Private Limited Company incorporated on 2004-02-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SENEX CAPITAL LIMITED
    S
    Registered number 05049788
    1, Mere, Warminster, England, BA12 6LA
    CIF 1
  • SENEX CAPITAL LIMITED
    S
    Registered number 05049788
    Unit 1, Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, England, BA12 6LA
    ENGLAND
    CIF 2
  • SENEX CAPITAL LIMITED
    S
    Registered number 5049788
    Unit 1, Quarryfields Industrial Estate, Mere, BA12 6LA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-26 ~ now
    CIF 5 - LLP Member → ME
  • 2
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2020-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 3
    1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -67,662 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 4 - LLP Member → ME
Ceased 5
  • 1
    27 Hill Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    30,980 GBP2019-03-31
    Officer
    2013-12-18 ~ 2020-05-28
    CIF 2 - LLP Member → ME
  • 2
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-04-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2023-04-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    102,201 GBP2023-04-30
    Person with significant control
    2019-04-30 ~ 2023-04-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-03 ~ 2015-11-01
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.