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 7
  • 1
    Campbell, Peter Joseph
    Private Equity Investor born in November 1960
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Stuart
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Jon Timothy
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Linley, Peter Alexander, Dr
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
    Dr Peter Alexander Linley
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Garcea, Nicola Julie
    Occupational Psychologist born in January 1979
    Individual (1 offspring)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Paul Steven
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Desikan, Arvind
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Thomas-bland, Karen Ann
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Bryce, Vernon Lawrence
    Business Psychologist born in August 1949
    Individual
    Officer
    2013-09-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Mrs Nicola Julie Garcea
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    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
  • 5
    Harrington, Susan Olive, Dr
    Director born in June 1962
    Individual
    Officer
    2009-02-12 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CAPPFINITY LIMITED

Previous names
CAPP & CO LIMITED - 2019-11-08
CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED - 2013-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
51,302 GBP2022-12-31
Property, Plant & Equipment
40,255 GBP2023-12-31
517,870 GBP2022-12-31
Fixed Assets - Investments
88 GBP2023-12-31
89 GBP2022-12-31
Fixed Assets
40,343 GBP2023-12-31
569,261 GBP2022-12-31
Debtors
6,668,313 GBP2023-12-31
6,887,740 GBP2022-12-31
Cash at bank and in hand
8,114,717 GBP2023-12-31
7,612,807 GBP2022-12-31
Current Assets
14,783,030 GBP2023-12-31
14,500,547 GBP2022-12-31
Creditors
-6,972,921 GBP2023-12-31
-6,301,217 GBP2022-12-31
Net Current Assets/Liabilities
7,810,109 GBP2023-12-31
8,199,330 GBP2022-12-31
Total Assets Less Current Liabilities
7,850,452 GBP2023-12-31
8,768,591 GBP2022-12-31
Equity
Called up share capital
860 GBP2023-12-31
860 GBP2022-12-31
860 GBP2021-12-31
Share premium
9,849,698 GBP2023-12-31
9,849,698 GBP2022-12-31
9,849,698 GBP2021-12-31
Other miscellaneous reserve
-449,925 GBP2023-12-31
-449,925 GBP2022-12-31
-449,925 GBP2021-12-31
Retained earnings (accumulated losses)
-1,550,181 GBP2023-12-31
-632,042 GBP2022-12-31
315,873 GBP2021-12-31
Equity
7,850,452 GBP2023-12-31
8,768,591 GBP2022-12-31
9,716,506 GBP2021-12-31
Average Number of Employees
2682023-01-01 ~ 2023-12-31
2632022-01-01 ~ 2022-12-31
Wages/Salaries
11,024,002 GBP2023-01-01 ~ 2023-12-31
10,079,960 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
519,206 GBP2023-01-01 ~ 2023-12-31
445,572 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,741,483 GBP2023-01-01 ~ 2023-12-31
11,658,140 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
285,637 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
285,637 GBP2023-12-31
234,335 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
51,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
451,850 GBP2022-12-31
Improvements to leasehold property
246,910 GBP2023-12-31
246,910 GBP2022-12-31
Computers
269,783 GBP2023-12-31
252,762 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
516,693 GBP2023-12-31
951,522 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-451,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
48,197 GBP2022-12-31
Improvements to leasehold property
244,957 GBP2023-12-31
239,159 GBP2022-12-31
Computers
231,481 GBP2023-12-31
146,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,438 GBP2023-12-31
433,652 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,259 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
5,798 GBP2023-01-01 ~ 2023-12-31
Computers
85,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
403,653 GBP2022-12-31
Improvements to leasehold property
1,953 GBP2023-12-31
7,751 GBP2022-12-31
Computers
38,302 GBP2023-12-31
106,466 GBP2022-12-31
Investments in Subsidiaries
88 GBP2023-12-31
89 GBP2022-12-31
Investments in Group Undertakings
88 GBP2023-12-31
89 GBP2022-12-31
Trade Debtors/Trade Receivables
1,670,964 GBP2023-12-31
2,174,037 GBP2022-12-31
Amount of corporation tax that is recoverable
325,587 GBP2023-12-31
772,832 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,257,541 GBP2023-12-31
3,016,778 GBP2022-12-31
Other Debtors
Current
1,028 GBP2023-12-31
1,728 GBP2022-12-31
Prepayments/Accrued Income
Current
1,413,193 GBP2023-12-31
922,365 GBP2022-12-31
Other Creditors
Current
20,805 GBP2023-12-31
58,667 GBP2022-12-31
Creditors
Current
6,972,921 GBP2023-12-31
6,301,217 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
4,921,640 GBP2023-12-31
4,154,933 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188,572 shares2023-12-31
188,572 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
188 GBP2023-01-01 ~ 2023-12-31
188 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2023-12-31
600 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
600 GBP2023-01-01 ~ 2023-12-31
600 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
0.1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,571 shares2023-12-31
2,571 shares2022-12-31
Number of Shares Issued (Fully Paid)
260,314 shares2023-12-31
260,314 shares2022-12-31
Nominal value of allotted share capital
860 GBP2023-01-01 ~ 2023-12-31
860 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,001 GBP2023-12-31
208,710 GBP2022-12-31
Between two and five year
412,500 GBP2023-12-31
41,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
635,501 GBP2023-12-31
250,020 GBP2022-12-31
Related profiles found in government register
  • CAPPFINITY LIMITED
    Info
    CAPP & CO LIMITED - 2019-11-08
    CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED - 2013-04-19
    Registered number 06802155
    2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
    Private Limited Company incorporated on 2009-01-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CAPPFINITY LIMITED
    S
    Registered number 06802155
    2230-2235, Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPPFINITY LIMITED - 2019-11-08
    2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2019-02-28 ~ dissolved
    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

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