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, David Patrick
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr David Patrick Walsh
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Harries, Alastair Duncan Dickson
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Senior, Richard
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2007-09-22 ~ 2013-07-12
    OF - Director → CIF 0
    Senior, Richard
    Director
    Individual (1 offspring)
    Officer
    2007-09-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 2
    Holland, John
    Director
    Individual
    Officer
    2007-09-21 ~ 2007-09-22
    OF - Secretary → CIF 0
  • 3
    Gallagher, Leanne
    Individual
    Officer
    2007-08-16 ~ 2007-09-22
    OF - Secretary → CIF 0
  • 4
    Smith, Matthew Neale
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    2007-08-16 ~ 2007-09-21
    OF - Director → CIF 0
parent relation
Company in focus

CAPE CLEAR (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,353,256 GBP2023-03-31
2,353,256 GBP2022-03-31
Cash at bank and in hand
54,110 GBP2023-03-31
240,061 GBP2022-03-31
Equity
Called up share capital
17,400 GBP2023-03-31
17,400 GBP2022-03-31
17,240 GBP2021-03-31
Share premium
112,278 GBP2023-03-31
112,278 GBP2022-03-31
110,102 GBP2021-03-31
Capital redemption reserve
2,148 GBP2023-03-31
2,148 GBP2022-03-31
2,148 GBP2021-03-31
Other miscellaneous reserve
25,842 GBP2023-03-31
25,842 GBP2022-03-31
Retained earnings (accumulated losses)
109,061 GBP2023-03-31
27,558 GBP2022-03-31
-216 GBP2021-03-31
Profit/Loss
305,600 GBP2022-04-01 ~ 2023-03-31
609,137 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
160 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
2,336 GBP2021-04-01 ~ 2022-03-31
Equity
266,729 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
2,219,508 GBP2023-03-31
2,219,508 GBP2022-03-31
Amounts invested in assets
2,353,256 GBP2023-03-31
2,353,256 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Called-up share capital (not paid)
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
42,842 GBP2023-03-31
227,221 GBP2022-03-31
Creditors
Current
2,140,637 GBP2023-03-31
2,408,091 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • CAPE CLEAR (HOLDINGS) LIMITED
    Info
    Registered number 06345323
    1 Harrier Court, Airfield Business Park, Elvington, York, North Yorkshire YO41 4EA
    Private Limited Company incorporated on 2007-08-16 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CAPE CLEAR (HOLDINGS) LIMITED
    S
    Registered number 06345323
    1, Harrier Court, Airfield Business Park, Elvington, York, England, YO41 4EA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INISHTURK LIMITED - 2011-03-23
    DGP (GROUP) LIMITED - 2008-05-12
    1 Harrier Court, Airfield Business Park Elvington, York, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    390,588 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.