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
    Richardson, Christopher John
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Richardson, Christopher John
    Individual (11 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stubbins, Paul
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Christopher John Richardson
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Stubbins
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPLA GROUP HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
453 GBP2023-10-31
450 GBP2022-10-31
Debtors
897,835 GBP2023-10-31
825,547 GBP2022-10-31
Creditors
Current
876,985 GBP2023-10-31
826,433 GBP2022-10-31
Net Current Assets/Liabilities
20,850 GBP2023-10-31
-886 GBP2022-10-31
Total Assets Less Current Liabilities
21,303 GBP2023-10-31
-436 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
21,301 GBP2023-10-31
-438 GBP2022-10-31
Equity
21,303 GBP2023-10-31
-436 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
453 GBP2023-10-31
450 GBP2022-10-31
Additions to investments
3 GBP2023-10-31
Investments in Group Undertakings
453 GBP2023-10-31
450 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
897,753 GBP2023-10-31
825,465 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
82 GBP2023-10-31
82 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
897,835 GBP2023-10-31
825,547 GBP2022-10-31
Other Creditors
Current
876,985 GBP2023-10-31
826,433 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Related profiles found in government register
  • CAPLA GROUP HOLDINGS LTD.
    Info
    Registered number 06594195
    Let It House, Lombard Street, Newark, Nottinghamshire NG24 1XG
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • CAPLA GROUP HOLDINGS LTD.
    S
    Registered number 06594195
    Let It House, Lombard Street, Newark, Nottinghamshire, United Kingdom, NG24 1XG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
  • CAPLA GROUP HOLDINGS LTD
    S
    Registered number 06594195
    Let It House, Lombard Street, Newark, England, NG24 1XG
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Let It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    83,613 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Let It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,031,950 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Let It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,216,644 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Let It House, Lombard Street, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD. - 2014-01-27
    CAPLA PPROPERTY MANAGEMENT (BOUGHTON) LTD. - 2008-06-02
    Let It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Let It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,106,535 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD. - 2014-01-27
    CAPLA PPROPERTY MANAGEMENT (BOUGHTON) LTD. - 2008-06-02
    Let It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2023-04-25 ~ 2023-08-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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