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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
  • Herbert, Vince Roy
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Director → CIF 0
    Mr Vince Roy Herbert
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hogan, Christopher Paul
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Herbert, Dawn
    Consultant
    Individual
    Officer
    2007-08-26 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 3
    Herbert, Vince Roy
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2007-08-26
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-19 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-19 ~ 2004-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL GAMING MACHINES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
216,178 GBP2024-08-31
189,397 GBP2023-08-31
Total Inventories
9,482 GBP2023-08-31
Debtors
Current
26,757 GBP2024-08-31
-20,874 GBP2023-08-31
Cash at bank and in hand
111,711 GBP2024-08-31
47,042 GBP2023-08-31
Current Assets
138,468 GBP2024-08-31
35,650 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-60,401 GBP2023-08-31
Net Current Assets/Liabilities
14,392 GBP2024-08-31
-21,665 GBP2023-08-31
Total Assets Less Current Liabilities
230,570 GBP2024-08-31
167,732 GBP2023-08-31
Net Assets/Liabilities
195,073 GBP2024-08-31
120,267 GBP2023-08-31
Property, Plant & Equipment - Depreciation Expense
61,166 GBP2023-09-01 ~ 2024-08-31
43,662 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,760 GBP2024-08-31
3,760 GBP2023-08-31
Motor vehicles
13,610 GBP2024-08-31
42,514 GBP2023-08-31
Other
753,101 GBP2024-08-31
661,623 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
770,471 GBP2024-08-31
707,897 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,904 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-28,904 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,121 GBP2024-08-31
2,908 GBP2023-08-31
Motor vehicles
10,380 GBP2024-08-31
34,441 GBP2023-08-31
Other
540,792 GBP2024-08-31
481,151 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,293 GBP2024-08-31
518,500 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
213 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,312 GBP2023-09-01 ~ 2024-08-31
Other
59,641 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,166 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,373 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,373 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
639 GBP2024-08-31
852 GBP2023-08-31
Motor vehicles
3,230 GBP2024-08-31
8,073 GBP2023-08-31
Other
212,309 GBP2024-08-31
180,472 GBP2023-08-31
Finished Goods/Goods for Resale
9,482 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-08-31
999 shares2023-08-31
  • CAPITAL GAMING MACHINES (UK) LIMITED
    Info
    Registered number 05209738
    Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire LU7 0DN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.