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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 4
  • 1
    Richardson, Anna
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Christopher John
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Director → CIF 0
    Richardson, Christopher John
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Richardson
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Stubbins, Lisa Jane
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Stubbins, Paul
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of address19, 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
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
449 GBP2024-10-31
453 GBP2023-10-31
Debtors
2,644,733 GBP2024-10-31
897,835 GBP2023-10-31
Creditors
Current
1,191,565 GBP2024-10-31
876,985 GBP2023-10-31
Net Current Assets/Liabilities
1,453,168 GBP2024-10-31
20,850 GBP2023-10-31
Total Assets Less Current Liabilities
1,453,617 GBP2024-10-31
21,303 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,453,615 GBP2024-10-31
21,301 GBP2023-10-31
Equity
1,453,617 GBP2024-10-31
21,303 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
449 GBP2024-10-31
453 GBP2023-10-31
Investments in Group Undertakings
449 GBP2024-10-31
453 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,644,651 GBP2024-10-31
897,753 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
82 GBP2024-10-31
82 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,644,733 GBP2024-10-31
897,835 GBP2023-10-31
Other Creditors
Current
1,191,565 GBP2024-10-31
876,985 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Related profiles found in government register
  • CAPLA GROUP HOLDINGS LTD.
    Info
    Registered number 06594195
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire NG24 1XG
    Private Limited Company incorporated on 2008-05-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CAPLA GROUP HOLDINGS LTD.
    S
    Registered number 06594195
    icon of addressLet 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
    icon of addressLet 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
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    103,023 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,109,723 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,196,672 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD. - 2014-01-27
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -153,133 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,789 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD. - 2014-01-27
    icon of addressLet It House, Lombard Street, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -153,133 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-25 ~ 2023-08-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.