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
    Ferncombe, Michael John
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2008-11-20 ~ now
    OF - director → CIF 0
  • 2
    Ferncombe, Anne Marie
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ now
    OF - secretary → CIF 0
  • 3
    Cappagh House, Waterside Way, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Michael John Ferncombe
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferncombe, Thomas Augustine
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2025-04-03
    OF - director → CIF 0
    Mr Thomas Augustine Ferncombe
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPPAGH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
217,285 GBP2023-03-31
217,285 GBP2022-03-31
Debtors
3,090,788 GBP2023-03-31
2,348,863 GBP2022-03-31
Cash at bank and in hand
1,403,331 GBP2023-03-31
2,463,382 GBP2022-03-31
Current Assets
4,494,119 GBP2023-03-31
4,812,245 GBP2022-03-31
Net Current Assets/Liabilities
4,323,781 GBP2023-03-31
4,101,839 GBP2022-03-31
Net Assets/Liabilities
4,541,066 GBP2023-03-31
4,319,124 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,516,664 GBP2023-03-31
1,486,650 GBP2022-03-31
Debtors
Amounts falling due within one year
3,090,788 GBP2023-03-31
2,348,863 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
109,162 GBP2023-03-31
150,242 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
59,130 GBP2023-03-31
558,394 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
2,046 GBP2023-03-31
1,770 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • CAPPAGH INVESTMENTS LIMITED
    Info
    Registered number 06754767
    Cappagh House, Waterside Way, Wimbledon, London SW17 7AB
    Private Limited Company incorporated on 2008-11-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CAPPAGH INVESTMENTS LTD
    S
    Registered number 06754767
    Cappagh House, Waterside Way, Wimbledon, London, United Kingdom, SW17 7AB
    CIF 1
  • CAPPAGH INVESTMENTS LTD
    S
    Registered number missing
    Cappagh House, Waterside Way, Wimbledon, London, United Kingdom, SW17 7AB
    Corporate Member
    CIF 2
  • CAPPAGH INVESTMENTS LTD
    S
    Registered number 06754767
    Cappagh House, Waterside Way, Wimbledon, London, United Kingdom, SW17 7AB
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2009-01-08 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ 2024-01-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.