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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 4
  • 1
    Caplan, Annabelle Elizabeth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Elizabeth Caplan
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 277 offsprings)
    Officer
    2006-06-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    C & M SECRETARIES LIMITED 02608528
    Gray Court, 99 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2007-03-22 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 4
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 264 offsprings)
    Officer
    2006-06-26 ~ 2007-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNABELLE CAPLAN LIMITED

Period: 2007-03-26 ~ now
Company number: 05858112
Registered names
ANNABELLE CAPLAN LIMITED - now
IMCO (252006) LIMITED - 2007-03-26 05858115... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Non-current
636,407 GBP2025-02-28
607,804 GBP2024-02-29
Property, Plant & Equipment
2,200,000 GBP2025-02-28
2,200,000 GBP2024-02-29
Fixed Assets - Investments
636,407 GBP2025-02-28
607,804 GBP2024-02-29
Fixed Assets
2,836,407 GBP2025-02-28
2,807,804 GBP2024-02-29
Debtors
50,866 GBP2025-02-28
54,175 GBP2024-02-29
Cash at bank and in hand
135,877 GBP2025-02-28
132,476 GBP2024-02-29
Current Assets
186,743 GBP2025-02-28
186,651 GBP2024-02-29
Creditors
Amounts falling due within one year
88,901 GBP2025-02-28
80,963 GBP2024-02-29
Net Current Assets/Liabilities
97,842 GBP2025-02-28
105,688 GBP2024-02-29
Total Assets Less Current Liabilities
2,934,249 GBP2025-02-28
2,913,492 GBP2024-02-29
Net Assets/Liabilities
2,934,249 GBP2025-02-28
2,913,492 GBP2024-02-29
Equity
Called up share capital
16,000 GBP2025-02-28
16,000 GBP2024-02-29
Retained earnings (accumulated losses)
2,918,249 GBP2025-02-28
2,897,492 GBP2024-02-29
Equity
2,934,249 GBP2025-02-28
2,913,492 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,200,000 GBP2025-02-28
Furniture and fittings
2,240 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
2,202,240 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,240 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,240 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,200,000 GBP2025-02-28
Owned/Freehold, Land and buildings
2,200,000 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
607,804 GBP2024-02-29
Non-current
636,407 GBP2025-02-28
607,804 GBP2024-02-29
Trade Debtors/Trade Receivables
45,029 GBP2025-02-28
54,147 GBP2024-02-29
Other Debtors
5,837 GBP2025-02-28
28 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
11,471 GBP2025-02-28
12,824 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
17,199 GBP2025-02-28
15,242 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
182 GBP2024-02-29
Other Creditors
Amounts falling due within one year
60,231 GBP2025-02-28
52,715 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2025-02-28
16,000 shares2024-02-29

  • ANNABELLE CAPLAN LIMITED
    Info
    IMCO (252006) LIMITED - 2007-03-26
    Registered number 05858112
    Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield S10 2QN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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