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 7
  • 1
    Tomlinson, Debbie Joanne
    Chief Operating Officer born in January 1974
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Lockett, Catherine Isabel
    Non-Exec Director born in June 1968
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Compton-burnett, Richard James
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
    Compton-burnett, Richard James
    Company Director
    Individual (21 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Battle, Peter Jonathan
    Ceo born in March 1978
    Individual (15 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Wootton Chase, Wootton St. Lawrence, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sargent, Alison
    Operations Director born in April 1963
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Development born in June 1966
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2020-05-18
    OF - Director → CIF 0
  • 3
    Burton, Andrew
    Consultant born in January 1964
    Individual (6 offsprings)
    Officer
    2020-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-26 ~ 2008-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPSTONE FOSTER CARE LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
79,678 GBP2024-03-31
91,692 GBP2023-03-31
Fixed Assets - Investments
28,521,708 GBP2024-03-31
28,521,708 GBP2023-03-31
Fixed Assets
28,601,386 GBP2024-03-31
28,613,400 GBP2023-03-31
Current Assets
7,227,302 GBP2024-03-31
8,434,730 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,050,088 GBP2024-03-31
-6,780,238 GBP2023-03-31
Net Current Assets/Liabilities
-2,822,786 GBP2024-03-31
1,154,492 GBP2023-03-31
Net Assets/Liabilities
25,778,600 GBP2024-03-31
29,767,892 GBP2023-03-31
Equity
Called up share capital
50,472 GBP2024-03-31
50,472 GBP2023-03-31
50,472 GBP2022-03-31
Share premium
1,293,032 GBP2024-03-31
1,293,032 GBP2023-03-31
1,293,032 GBP2022-03-31
Capital redemption reserve
431 GBP2024-03-31
431 GBP2023-03-31
431 GBP2022-03-31
Retained earnings (accumulated losses)
24,434,665 GBP2024-03-31
28,423,957 GBP2023-03-31
24,163,732 GBP2022-03-31
Equity
25,778,600 GBP2024-03-31
29,767,892 GBP2023-03-31
25,507,667 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,380 GBP2023-04-01 ~ 2024-03-31
6,214,521 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
44,380 GBP2023-04-01 ~ 2024-03-31
6,214,521 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,033,672 GBP2023-04-01 ~ 2024-03-31
-1,954,296 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,033,672 GBP2023-04-01 ~ 2024-03-31
-1,954,296 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,083,513 GBP2023-04-01 ~ 2024-03-31
1,818,584 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
210,464 GBP2023-04-01 ~ 2024-03-31
201,545 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,329,896 GBP2023-04-01 ~ 2024-03-31
2,051,510 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
410,553 GBP2024-03-31
374,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
330,875 GBP2024-03-31
282,515 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
48,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
79,678 GBP2024-03-31
91,692 GBP2023-03-31
Investments in Subsidiaries
28,521,708 GBP2024-03-31
28,521,708 GBP2023-03-31
Cost valuation
28,521,708 GBP2023-03-31
Amounts Owed By Related Parties
1,735,979 GBP2024-03-31
5,408,985 GBP2023-03-31
Other Debtors
500 GBP2024-03-31
2,375 GBP2023-03-31
Prepayments
22,652 GBP2024-03-31
10,086 GBP2023-03-31
Debtors
Non-current
-1,735,979 GBP2024-03-31
-5,408,985 GBP2023-03-31
Debtors
5,366,157 GBP2024-03-31
2,623,131 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-03-31
Trade Creditors/Trade Payables
34,788 GBP2024-03-31
35,980 GBP2023-03-31
Amounts Owed to Related Parties
9,641,455 GBP2024-03-31
6,251,139 GBP2023-03-31
Taxation/Social Security Payable
14,136 GBP2024-03-31
13,933 GBP2023-03-31
Other Creditors
9,641 GBP2024-03-31
5,334 GBP2023-03-31
Bank Borrowings
Current
500,000 GBP2023-03-31

Related profiles found in government register
  • CAPSTONE FOSTER CARE LIMITED
    Info
    Registered number 06128293
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire B60 4AL
    Private Limited Company incorporated on 2007-02-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CAPSTONE FOSTER CARE LIMITED
    S
    Registered number 06128293
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • CAPSTONE FOSTER CARE LIMITED
    S
    Registered number 6128293
    Wootton Chase, Wootton St. Lawrence, Basingstoke, England, RG23 8PE
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PREMIER FOSTER CARE LIMITED - 2013-03-26
    BARBARA (UK) LIMITED - 2004-11-22
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,472,518 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CAPSTONE VISION FOSTER CARE LIMITED - 2013-05-24
    VISION FOSTERING AGENCY LIMITED - 2010-03-10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,831,098 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ 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
  • 5
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.