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 3
  • 1
    Fox, George
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    Exley, Pauline Linda
    Storage born in September 1950
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ now
    OF - director → CIF 0
    Mrs Pauline Exley
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Ashbee-welch, Jane
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Clarke, Jennifer Frances
    Individual
    Officer
    2006-05-16 ~ 2007-01-12
    OF - secretary → CIF 0
  • 2
    Exley, Gavin
    Director born in August 1976
    Individual
    Officer
    2006-04-07 ~ 2007-03-01
    OF - director → CIF 0
  • 3
    Dyer, Adrian David
    Sales Manager born in September 1981
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-06-06
    OF - director → CIF 0
  • 4
    Nightingill, Tony
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-05-05
    OF - secretary → CIF 0
  • 5
    LTG SECRETARIAL SERVICES LIMITED - now
    Mayflower House, High Street, Billericay, Essex
    Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-04-07 ~ 2006-05-01
    PE - secretary → CIF 0
  • 6
    Devine House, 1299-1301 London Road, Leigh-on-sea, Essex
    Corporate
    Officer
    2007-01-12 ~ 2008-01-01
    PE - secretary → CIF 0
  • 7
    LTG NOMINEES LIMITED - now
    Mayflower House, High Street, Billericay, Essex
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-04-07 ~ 2006-04-11
    PE - director → CIF 0
parent relation
Company in focus

CAPITAL UK LIMITED

Previous name
1ST CAPITAL (UK) LIMITED - 2007-01-22
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
17,655 GBP2024-06-30
22,281 GBP2023-06-30
Total Inventories
575,000 GBP2024-06-30
653,000 GBP2023-06-30
Debtors
Current
58,895 GBP2024-06-30
29,200 GBP2023-06-30
Cash at bank and in hand
45,390 GBP2024-06-30
17,392 GBP2023-06-30
Current Assets
679,285 GBP2024-06-30
699,592 GBP2023-06-30
Net Current Assets/Liabilities
442,070 GBP2024-06-30
374,890 GBP2023-06-30
Total Assets Less Current Liabilities
459,725 GBP2024-06-30
397,171 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-54,888 GBP2024-06-30
-76,136 GBP2023-06-30
Net Assets/Liabilities
404,837 GBP2024-06-30
321,035 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
4,622 GBP2023-07-01 ~ 2024-06-30
20,872 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,535 GBP2024-06-30
1,535 GBP2023-06-30
Motor vehicles
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Other
27,305 GBP2024-06-30
317,509 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
30,840 GBP2024-06-30
321,044 GBP2023-06-30
Property, Plant & Equipment - Disposals
Other
-290,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-290,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,151 GBP2024-06-30
921 GBP2023-06-30
Motor vehicles
960 GBP2024-06-30
660 GBP2023-06-30
Other
11,074 GBP2024-06-30
297,182 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,185 GBP2024-06-30
298,763 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
230 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
300 GBP2023-07-01 ~ 2024-06-30
Other
4,096 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-290,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-290,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
384 GBP2024-06-30
614 GBP2023-06-30
Motor vehicles
1,040 GBP2024-06-30
1,340 GBP2023-06-30
Other
16,231 GBP2024-06-30
20,327 GBP2023-06-30
Other types of inventories not specified separately
575,000 GBP2024-06-30
653,000 GBP2023-06-30
Trade Debtors/Trade Receivables
49,503 GBP2024-06-30
24,867 GBP2023-06-30
Other Debtors
1,029 GBP2024-06-30
Prepayments
8,363 GBP2024-06-30
4,333 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
58,895 GBP2024-06-30
29,200 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
124,222 GBP2024-06-30
145,643 GBP2023-06-30
Non-current, Amounts falling due after one year
54,888 GBP2024-06-30
76,136 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
90 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Number of Shares Issued (Fully Paid)
103 shares2024-06-30
103 shares2023-06-30
Nominal value of allotted share capital
103 GBP2023-07-01 ~ 2024-06-30
103 GBP2022-07-01 ~ 2023-06-30
  • CAPITAL UK LIMITED
    Info
    1ST CAPITAL (UK) LIMITED - 2007-01-22
    Registered number 05773603
    Saxon House, Duke Street, Chelmsford CM1 1HT
    Private Limited Company incorporated on 2006-04-07 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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