Parental companies, filial companies, and officers of CAPITAL COLLECT LIMITED

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 0

Not found in our database.

Ceased 6

1
Darch, Michael Jonathan
Company Director born in September 1955
Individual (6 offsprings)
Officer
2011-08-17 ~ 2017-01-13
OF - Director → CIF 0
2
Blackburn, Brian Edward
Accountant born in June 1963
Individual (6 offsprings)
Officer
2009-09-15 ~ 2011-01-31
OF - Director → CIF 0
3
Rigby, William Simon
Company Director born in December 1961
Individual (66 offsprings)
Officer
2011-01-31 ~ 2020-08-26
OF - Director → CIF 0
Mr William Simon Rigby
Born in December 1961
Individual (66 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Flack, Thomas Adam
Group Finance Director born in June 1985
Individual (18 offsprings)
Officer
2017-01-13 ~ 2019-09-16
OF - Director → CIF 0
5
Rigby, Linda
Director born in December 1961
Individual (53 offsprings)
Officer
2017-09-26 ~ 2019-09-16
OF - Director → CIF 0
2020-08-26 ~ 2023-10-01
OF - Director → CIF 0
Mrs Linda Rigby
Born in December 1961
Individual (53 offsprings)
Person with significant control
2020-08-26 ~ 2023-10-01
PE - Has significant influence or control → CIF 0
6
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, U.k.
Dissolved Corporate (3 parents, 276 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2009-09-15 ~ 2011-01-31
PE - Secretary → CIF 0

Company in focus

CAPITAL COLLECT LIMITED

Previous names

EDEBT COLLECTION LIMITED - 2014-09-15

HOME FARM GREEN ENERGY LIMITED - 2012-05-18

Standard Industrial Classification

82911 - Activities Of Collection Agencies

Brief company account

Debtors

Current

106,976 GBP2022-09-30

109,977 GBP2021-09-30

Cash at bank and in hand

162 GBP2022-09-30

162 GBP2021-09-30

Current Assets

107,138 GBP2022-09-30

110,139 GBP2021-09-30

Total Assets Less Current Liabilities

94,680 GBP2022-09-30

Restated amount

94,872 GBP2021-09-30

Creditors

Non-current, Amounts falling due after one year

-49,167 GBP2022-09-30

-49,167 GBP2021-09-30

Net Assets/Liabilities

45,513 GBP2022-09-30

Restated amount

45,705 GBP2021-09-30

Average Number of Employees

12021-10-01 ~ 2022-09-30

12020-10-01 ~ 2021-09-30

Other Debtors

Current, Amounts falling due within one year

106,976 GBP2022-09-30

106,977 GBP2021-09-30

Total Borrowings

Non-current, Amounts falling due after one year

49,167 GBP2022-09-30

49,167 GBP2021-09-30

Par Value of Share

Class 1 ordinary share

12021-10-01 ~ 2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2022-09-30

1 shares2021-09-30

Bank Borrowings

Non-current

49,167 GBP2022-09-30

49,167 GBP2021-09-30

CAPITAL COLLECT LIMITED
Info
EDEBT COLLECTION LIMITED - 2014-09-15
HOME FARM GREEN ENERGY LIMITED - 2012-05-18
Registered number 07019560
4 Plumpton Close, Whitehills Business Park, Blackpool, Lancashire FY4 5PR
Private Limited Company incorporated on 2009-09-15 (15 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.