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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Delaney, Iain James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pink, James Nicholas
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Pink, James Nicholas
    Individual (24 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Secretary → CIF 0
    Mr James Nicholas Pink
    Born in January 1980
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pink, Victoria Ann
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Titmuss, Andrew Derek
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gentleman, Justin Seth
    Company Director born in April 1978
    Individual (17 offsprings)
    Officer
    2005-02-24 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Justin Seth Gentleman
    Born in April 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SOUTH SEAS TRADING COMPANY LTD
    16920564
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPTIVA HOMES LIMITED

Period: 2005-02-24 ~ now
Company number: 05374785
Registered name
CAPTIVA HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
Other
108,809 GBP2025-06-30
136,010 GBP2024-06-30
Property, Plant & Equipment
114,748 GBP2025-06-30
92,443 GBP2024-06-30
Fixed Assets - Investments
409 GBP2025-06-30
409 GBP2024-06-30
Fixed Assets
223,966 GBP2025-06-30
228,862 GBP2024-06-30
Debtors
10,830,241 GBP2025-06-30
5,535,360 GBP2024-06-30
Cash at bank and in hand
70,270 GBP2025-06-30
1,000 GBP2024-06-30
Current Assets
11,861,450 GBP2025-06-30
7,217,604 GBP2024-06-30
Net Current Assets/Liabilities
4,656,557 GBP2025-06-30
2,987,760 GBP2024-06-30
Total Assets Less Current Liabilities
4,880,523 GBP2025-06-30
3,216,622 GBP2024-06-30
Net Assets/Liabilities
4,535,044 GBP2025-06-30
2,986,285 GBP2024-06-30
Equity
Called up share capital
81 GBP2025-06-30
81 GBP2024-06-30
81 GBP2023-06-30
Capital redemption reserve
19 GBP2025-06-30
19 GBP2024-06-30
19 GBP2023-06-30
Retained earnings (accumulated losses)
4,534,944 GBP2025-06-30
2,986,185 GBP2024-06-30
3,207,340 GBP2023-06-30
Equity
4,535,044 GBP2025-06-30
2,986,285 GBP2024-06-30
2,738,780 GBP2023-06-30
Profit/Loss
1,645,850 GBP2024-07-01 ~ 2025-06-30
-115,973 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Wages/Salaries
761,676 GBP2024-07-01 ~ 2025-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,415 GBP2024-07-01 ~ 2025-06-30
Staff Costs/Employee Benefits Expense
848,648 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Computer software
231,711 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,088 GBP2025-06-30
101,368 GBP2024-06-30
Furniture and fittings
34,129 GBP2025-06-30
34,129 GBP2024-06-30
Computers
42,724 GBP2025-06-30
33,865 GBP2024-06-30
Motor vehicles
30,312 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
212,253 GBP2025-06-30
169,362 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,511 GBP2025-06-30
31,906 GBP2024-06-30
Furniture and fittings
16,929 GBP2025-06-30
13,894 GBP2024-06-30
Computers
34,065 GBP2025-06-30
31,119 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,505 GBP2025-06-30
76,919 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,605 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,035 GBP2024-07-01 ~ 2025-06-30
Computers
2,946 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,586 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
58,577 GBP2025-06-30
69,462 GBP2024-06-30
Furniture and fittings
17,200 GBP2025-06-30
20,235 GBP2024-06-30
Computers
8,659 GBP2025-06-30
2,746 GBP2024-06-30
Motor vehicles
30,312 GBP2025-06-30
0 GBP2024-06-30
Investments in Subsidiaries
409 GBP2025-06-30
409 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
567,156 GBP2025-06-30
995 GBP2024-06-30
Amount of corporation tax that is recoverable
29,013 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
2,927,164 GBP2025-06-30
6,892 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
38,299 GBP2025-06-30
25,184 GBP2024-06-30
Corporation Tax Payable
Current
307,889 GBP2025-06-30
114,399 GBP2024-06-30
Other Creditors
Current
314,886 GBP2025-06-30
182,226 GBP2024-06-30
Creditors
Current
7,204,893 GBP2025-06-30
4,229,844 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
19,491 GBP2025-06-30
40,593 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
350,051 GBP2025-06-30
360,417 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
350,051 GBP2025-06-30
351,776 GBP2024-06-30
Non-current, Amounts falling due after one year
8,641 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
38,299 GBP2025-06-30
25,184 GBP2024-06-30
Related profiles found in government register
  • CAPTIVA HOMES LIMITED
    Info
    Registered number 05374785
    Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CAPTIVA HOMES LIMITED
    S
    Registered number 05374785
    1st Floor 37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Private Limited Company in Companies House, England
    CIF 1
  • CAPTIVA HOMES LIMITED
    S
    Registered number 05374785
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CAPTIVA HOMES (BEMBRIDGE) LTD
    16980998
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CAPTIVA HOMES (GODSHILL) LIMITED
    13145127 11066454
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CAPTIVA HOMES (ROOKLEY) LTD
    12425047
    Midland House, 2 Poole Road, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CAPTIVA HOMES HOLDINGS LIMITED
    11066454 13145127
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CAPTURE HOUSING LIMITED
    10970280
    Midland House, Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LILYCROSS (IOW) MANAGEMENT COMPANY LTD
    15171557
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD
    10472923
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-10 ~ 2025-11-17
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    THREE OAKS (NEWPORT) MAN CO LTD
    15685095
    Midland House, Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    WESTRIDGE VILLAGE LIMITED
    10286694
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.