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 2
  • 1
    Cordrey, Peter Graham
    Banker born in June 1947
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    HOTREVERSE LIMITED - 1989-11-23
    Ockham End, Old Lane, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,311,699 GBP2024-03-31
    Person with significant control
    2017-04-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rose, Alexander John
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Prechner, Gavin John
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Etherington, Samantha
    Individual
    Officer
    2010-09-27 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 4
    Hussey, Gregory David
    Operations Director born in October 1971
    Individual
    Officer
    2012-11-21 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Byrne, Mark Gerard
    Factoring Director born in November 1960
    Individual
    Officer
    2006-03-09 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Watt, Christopher Lawson
    Factoring Director born in May 1957
    Individual (8 offsprings)
    Officer
    2006-03-09 ~ 2009-10-01
    OF - Director → CIF 0
    Watt, Christopher Lawson
    Individual (8 offsprings)
    Officer
    2006-03-09 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 7
    CALVERTON GROUP LIMITED - now
    Ockham End, Old Lane, Cobham, Surrey, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,053,681 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPITAL & FINANCE LIMITED

Previous names
CAPITAL & FINANCE ACCOUNTING LIMITED - 2017-04-13
CALVERTON ACCOUNTING LIMITED - 2015-08-03
CALVERTON INVOICE FINANCE LIMITED - 2012-05-16
CALVERTON LIMITED - 2012-04-03
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
0 GBP2021-03-31
31,148 GBP2020-03-31
Fixed Assets - Investments
40,001 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
40,001 GBP2021-03-31
31,149 GBP2020-03-31
Debtors
0 GBP2021-03-31
100 GBP2020-03-31
Cash at bank and in hand
390 GBP2021-03-31
417 GBP2020-03-31
Current Assets
390 GBP2021-03-31
517 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-71,580 GBP2021-03-31
-71,100 GBP2020-03-31
Net Current Assets/Liabilities
-71,190 GBP2021-03-31
-70,583 GBP2020-03-31
Total Assets Less Current Liabilities
-31,189 GBP2021-03-31
-39,434 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
-41,189 GBP2021-03-31
-49,434 GBP2020-03-31
Equity
-31,189 GBP2021-03-31
-39,434 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-03-31
40,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-03-31
8,852 GBP2020-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
31,148 GBP2020-03-31
Investments in group undertakings and participating interests
1 GBP2021-03-31
1 GBP2020-03-31
Other Investments Other Than Loans
40,000 GBP2021-03-31
0 GBP2020-03-31
Amounts invested in assets
Non-current
40,001 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
-1 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
101 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2021-03-31
100 GBP2020-03-31
Amounts owed to group undertakings
Current
70,080 GBP2021-03-31
69,600 GBP2020-03-31
Other Creditors
Current
1,500 GBP2021-03-31
1,500 GBP2020-03-31
Creditors
Current
71,580 GBP2021-03-31
71,100 GBP2020-03-31
Related profiles found in government register
  • CAPITAL & FINANCE LIMITED
    Info
    CAPITAL & FINANCE ACCOUNTING LIMITED - 2017-04-13
    CALVERTON ACCOUNTING LIMITED - 2015-08-03
    CALVERTON INVOICE FINANCE LIMITED - 2012-05-16
    CALVERTON LIMITED - 2012-04-03
    Registered number 05737242
    Ockham End, Old Lane, Cobham KT11 1NF
    Private Limited Company incorporated on 2006-03-09 and dissolved on 2023-01-31 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • CAPITAL & FINANCE LTD
    S
    Registered number 05737242
    Calverton House, Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3LL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ockham End, Old Lane, Cobham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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