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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
    Dunckley, Peter John
    Individual (58 offsprings)
    Officer
    2005-03-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Galway, Alexander Lawrence
    Born in February 1978
    Individual (28 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Galway, David Lawrence
    Director born in June 1941
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 6
    CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED 08584840 05402689
    The Old Wheel House, 31-37 Church Street, Reigate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPITAL ENGINEERING GROUP HOLDINGS LTD

Period: 2006-05-04 ~ now
Company number: 05402689 08584840
Registered names
CAPITAL ENGINEERING GROUP HOLDINGS LTD - now 08584840
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
668,229 GBP2025-03-31
1,011,046 GBP2024-03-31
Cash at bank and in hand
18,954 GBP2025-03-31
12,290 GBP2024-03-31
Current Assets
687,183 GBP2025-03-31
1,023,336 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-665,108 GBP2024-03-31
Net Current Assets/Liabilities
10,017 GBP2025-03-31
358,228 GBP2024-03-31
Total Assets Less Current Liabilities
10,017 GBP2025-03-31
358,228 GBP2024-03-31
Net Assets/Liabilities
10,017 GBP2025-03-31
358,228 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
56,720 GBP2025-03-31
56,720 GBP2024-03-31
Retained earnings (accumulated losses)
-47,703 GBP2025-03-31
300,508 GBP2024-03-31
Equity
10,017 GBP2025-03-31
358,228 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,570 GBP2025-03-31
1,570 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,570 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,570 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
3,264 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
473,952 GBP2025-03-31
820,033 GBP2024-03-31
Other Debtors
Current
191,013 GBP2025-03-31
191,013 GBP2024-03-31
Cash and Cash Equivalents
18,954 GBP2025-03-31
12,290 GBP2024-03-31
Amounts owed to group undertakings
Current
675,166 GBP2025-03-31
663,267 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
1,841 GBP2024-03-31
Creditors
Current
677,166 GBP2025-03-31
665,108 GBP2024-03-31
Related profiles found in government register
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    Info
    CAPITAL LABOUR HOLDINGS LIMITED - 2006-05-04
    Registered number 05402689
    53 Speer Road, Thames Ditton KT7 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number 5402689
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom, RH2 0AD
    ENGLAND AND WALES
    CIF 1
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number missing
    53, Speer Road, Thames Ditton, England, KT7 0PJ
    Limited
    CIF 2
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number missing
    Mercury House, Waterloo Road, London, England, SE1 8UL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CAPITAL BROOKVEX PROJECTS LLP
    OC373755
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CAPITAL ENGINEERING PERSONNEL LIMITED
    - now 01005235 01518689... (more)
    CAPITAL LABOUR LIMITED - 2006-04-26
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL LDN LTD
    - now 08530139
    TECH CITY STARS LTD - 2016-09-05
    Lansdowne, 278-280 South Lambeth Road, Stockwell, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-08 ~ 2016-11-22
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL TRAINING GROUP LTD
    - now 01130761
    CAPITAL LABOUR SOLUTIONS LTD - 2009-05-27
    CAPITAL ENGINEERING PERSONNEL LTD - 2006-04-18
    DEPIKE ENGINEERS LIMITED - 2002-07-16
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CAS AVIATION LIMITED
    06737949
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HANDS ON SKILLS TRAINING LTD
    - now 06030612
    CAPITAL (WIMBLEDON) LIMITED - 2009-09-29
    53 Speer Road, Thames Ditton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INDUSTRIAL TRAINING SERVICES LTD
    - now 02382479
    INDUSTRIAL TRAINING SERVICES (SOUTH EAST) LIMITED - 2000-02-28
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LINDENHALL INVESTMENTS LIMITED
    01080713
    53 Speer Road, Thames Ditton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TSSI GLOBAL SOURCING SOLUTIONS LIMITED
    - now 01372070
    TECHNICAL SUPPORT PERSONNEL LIMITED - 2013-09-11
    LEVELCODE LIMITED - 2000-08-15
    53 Speer Road, Thames Ditton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    TSSI RECRUIT LIMITED - now
    TECHNICAL SUPPORT SERVICES INTERNATIONAL LIMITED
    - 2024-03-22 01314725
    INTERLORD LIMITED - 2001-04-06
    6-7 St. John's Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.