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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 2
  • 1
    Walsh, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Stephen Edward
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Walsh
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Walsh, Margaret Joan
    Co Sec
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 2
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAT'S CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
121 GBP2024-04-30
161 GBP2023-04-30
Fixed Assets - Investments
646,002 GBP2024-04-30
654,270 GBP2023-04-30
Investment Property
1,125,000 GBP2024-04-30
1,110,000 GBP2023-04-30
Fixed Assets
1,771,123 GBP2024-04-30
1,764,431 GBP2023-04-30
Debtors
2,367 GBP2024-04-30
15,412 GBP2023-04-30
Cash at bank and in hand
12,591 GBP2024-04-30
4,295 GBP2023-04-30
Current Assets
14,958 GBP2024-04-30
19,707 GBP2023-04-30
Net Current Assets/Liabilities
-16,224 GBP2024-04-30
-55,421 GBP2023-04-30
Total Assets Less Current Liabilities
1,754,899 GBP2024-04-30
1,709,010 GBP2023-04-30
Net Assets/Liabilities
1,013,910 GBP2024-04-30
968,061 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-04-30
400 GBP2023-04-30
Revaluation reserve
489,601 GBP2024-04-30
489,601 GBP2023-04-30
Retained earnings (accumulated losses)
582,634 GBP2024-04-30
551,785 GBP2023-04-30
Equity
1,013,910 GBP2024-04-30
968,061 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,377 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,256 GBP2024-04-30
2,216 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
40 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
121 GBP2024-04-30
161 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
646,002 GBP2024-04-30
654,270 GBP2023-04-30
Additions to investments
3,933 GBP2024-04-30
Disposals
-19,833 GBP2024-04-30
Other Investments Other Than Loans
646,002 GBP2024-04-30
654,270 GBP2023-04-30
Investment Property - Fair Value Model
1,125,000 GBP2024-04-30
1,110,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,367 GBP2024-04-30
Current, Amounts falling due within one year
15,412 GBP2023-04-30
Other Taxation & Social Security Payable
Current
707 GBP2024-04-30
993 GBP2023-04-30
Other Creditors
Current
15,195 GBP2024-04-30
50,747 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
409,950 GBP2024-04-30
409,950 GBP2023-04-30
Other Creditors
Non-current
230,000 GBP2024-04-30
230,000 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
46,849 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
46,849 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THAT'S CAPITAL LIMITED
    Info
    Registered number 05768506
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • THAT'S CAPITAL LIMITED
    S
    Registered number 05768506
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
    Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,798 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.