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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 3
  • 1
    Rodwell, Ursula Jane
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, David Malcolm
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    CAP NEWCO 2 LIMITED - 2015-07-02
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,872,388 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2007-10-01
    OF - Director → CIF 0
    Syson, Keith Gordon
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Allin, Mary Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 3
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2007-10-01
    OF - Director → CIF 0
parent relation
Company in focus

C.A. PILGRIM 2 LIMITED

Previous name
CAP 2 LIMITED - 2007-09-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
260,469 GBP2021-09-30
133,195 GBP2020-09-30
Investment Property
13,080,000 GBP2021-09-30
12,130,000 GBP2020-09-30
Fixed Assets - Investments
1 GBP2021-09-30
1 GBP2020-09-30
Fixed Assets
13,340,470 GBP2021-09-30
12,263,196 GBP2020-09-30
Debtors
1,956,646 GBP2021-09-30
2,227,394 GBP2020-09-30
Cash at bank and in hand
1,634,497 GBP2021-09-30
2,412,056 GBP2020-09-30
Current Assets
3,591,143 GBP2021-09-30
4,639,450 GBP2020-09-30
Net Current Assets/Liabilities
3,491,848 GBP2021-09-30
4,383,293 GBP2020-09-30
Total Assets Less Current Liabilities
16,832,318 GBP2021-09-30
16,646,489 GBP2020-09-30
Net Assets/Liabilities
12,412,090 GBP2021-09-30
12,967,471 GBP2020-09-30
Equity
Called up share capital
6,389,166 GBP2021-09-30
6,389,166 GBP2020-09-30
Revaluation reserve
4,323,360 GBP2021-09-30
4,121,360 GBP2020-09-30
6,322,646 GBP2019-09-30
Retained earnings (accumulated losses)
1,699,564 GBP2021-09-30
2,456,945 GBP2020-09-30
Equity
12,412,090 GBP2021-09-30
12,967,471 GBP2020-09-30
Called up share capital, Restated amount
6,389,166 GBP2019-09-30
Restated amount
12,998,726 GBP2019-09-30
Profit/Loss
384,619 GBP2020-10-01 ~ 2021-09-30
518,745 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-940,000 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
748,000 GBP2020-10-01 ~ 2021-09-30
-30,000 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
759,781 GBP2020-10-01 ~ 2021-09-30
118,038 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
367,622 GBP2021-09-30
196,654 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,153 GBP2021-09-30
63,459 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,694 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
260,469 GBP2021-09-30
133,195 GBP2020-09-30
Investment Property - Fair Value Model
13,080,000 GBP2021-09-30
12,130,000 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-09-30
51,011 GBP2020-09-30
Amounts Owed By Related Parties
1,403,950 GBP2021-09-30
Current
1,409,340 GBP2020-09-30
Other Debtors
Amounts falling due within one year
552,696 GBP2021-09-30
767,043 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
1,956,646 GBP2021-09-30
2,227,394 GBP2020-09-30
Corporation Tax Payable
Current
11,825 GBP2021-09-30
148,053 GBP2020-09-30
Other Taxation & Social Security Payable
Current
4,312 GBP2021-09-30
0 GBP2020-09-30
Other Creditors
Current
83,158 GBP2021-09-30
108,104 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2021-09-30
2,000,000 GBP2020-09-30
Other Creditors
Non-current
40,228 GBP2021-09-30
47,018 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,389,166 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30

  • C.A. PILGRIM 2 LIMITED
    Info
    CAP 2 LIMITED - 2007-09-18
    Registered number 06367163
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.