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 5
  • 1
    Body, Luke
    Consultant born in April 1981
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Mark Stanley
    Chartered Mechanical Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Burlton, Christopher
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1, Gresham Street, London, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    May, Andrew Edwin
    Managing Director born in February 1957
    Individual
    Officer
    2007-09-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Andrew Edwin May
    Born in February 1957
    Individual
    Person with significant control
    2016-07-18 ~ 2022-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Connor, Alan
    Born in November 1949
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Lawrence, David Paul
    Director born in July 1960
    Individual
    Officer
    2005-07-04 ~ 2009-12-29
    OF - Director → CIF 0
  • 4
    Ormesher, Graham
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2009-12-29
    OF - Director → CIF 0
    Ormesher, Graham
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 5
    James, Michael
    Health & Safety Director born in February 1962
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Mcnamara, Robert
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    May, Lynn Alison
    Assistant Teacher born in September 1957
    Individual
    Officer
    2021-01-19 ~ 2021-01-29
    OF - Director → CIF 0
    May, Lynn Alison
    Individual
    Officer
    2010-01-29 ~ 2021-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITEC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
440 GBP2020-05-31
922 GBP2019-05-31
Fixed Assets - Investments
100,000 GBP2020-05-31
100,000 GBP2019-05-31
Fixed Assets
100,440 GBP2020-05-31
100,922 GBP2019-05-31
Debtors
278,987 GBP2020-05-31
251,394 GBP2019-05-31
Cash at bank and in hand
331,431 GBP2020-05-31
406,350 GBP2019-05-31
Current Assets
610,418 GBP2020-05-31
657,744 GBP2019-05-31
Creditors
Current
58,941 GBP2020-05-31
142,929 GBP2019-05-31
Net Current Assets/Liabilities
551,477 GBP2020-05-31
514,815 GBP2019-05-31
Total Assets Less Current Liabilities
651,917 GBP2020-05-31
615,737 GBP2019-05-31
Net Assets/Liabilities
651,917 GBP2020-05-31
615,680 GBP2019-05-31
Equity
Called up share capital
151,000 GBP2020-05-31
151,000 GBP2019-05-31
Capital redemption reserve
49,000 GBP2020-05-31
49,000 GBP2019-05-31
Retained earnings (accumulated losses)
451,917 GBP2020-05-31
415,680 GBP2019-05-31
Equity
651,917 GBP2020-05-31
615,680 GBP2019-05-31
Average Number of Employees
72019-06-01 ~ 2020-05-31
72018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,086 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,646 GBP2020-05-31
38,164 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
482 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
440 GBP2020-05-31
922 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2019-05-31
Investments in Group Undertakings
100,000 GBP2020-05-31
100,000 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
255,543 GBP2020-05-31
230,231 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
23,444 GBP2020-05-31
21,163 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
278,987 GBP2020-05-31
251,394 GBP2019-05-31
Trade Creditors/Trade Payables
Current
5,833 GBP2020-05-31
13,136 GBP2019-05-31
Other Taxation & Social Security Payable
Current
47,563 GBP2020-05-31
69,614 GBP2019-05-31
Other Creditors
Current
5,545 GBP2020-05-31
60,179 GBP2019-05-31
Related profiles found in government register
  • CAPITEC LIMITED
    Info
    Registered number 05497706
    Third Floor, Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2005-07-04 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • CAPITEC LIMITED
    S
    Registered number 05497706
    St Brandons House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Evelyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101,153 GBP2020-03-31
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.