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
Chisholm, Andrew
Born in June 1966Individual (3 offsprings)Officer
2010-11-15 ~ nowOF - Director → CIF 0 - 2
Bairstow, Katharine Selina
Born in January 1982Individual (28 offsprings)Officer 2025-04-29 ~ nowOF - Director → CIF 0 - 3
Alloni, Carlo
Born in December 1976Individual (30 offsprings)Officer 2024-09-04 ~ nowOF - Director → CIF 0 - 4THE OAKLEAF GROUP (UK) LTD - 2016-06-06NAPLES GROUP LIMITED - 2025-05-27
Peat House, 1 Waterloo Way, Leicester, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)300 GBP2023-12-31Person with significant control 2025-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Dyer, Jeremy David
Director born in July 1962Individual (4 offsprings)Officer 2014-04-01 ~ 2023-12-20OF - Director → CIF 0Mr Jeremy David Dyer
Born in July 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Jacqueline Helen Chisholm
Born in February 1966IndividualPerson with significant control 2016-04-06 ~ 2023-12-20PE - Has significant influence or control → CIF 0 - 3
Wheatley, Justin Sasha
Director born in October 1971Individual (4 offsprings)Officer 2014-04-01 ~ 2023-12-20OF - Director → CIF 0 - 4
Mr Andrew James Chisholm
Born in June 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-12-20PE - Has significant influence or control → CIF 0 - 5
Smith, David Christopher
Quantity Surveyor born in July 1981Individual (3 offsprings)Officer 2023-08-01 ~ 2023-12-20OF - Director → CIF 0 - 6
Bean, Paul
Ceo born in February 1964Individual (5 offsprings)Officer 2023-12-20 ~ 2024-08-09OF - Director → CIF 0 - 7
Kay, Neil Edward
Cfo born in July 1973Individual (2 offsprings)Officer 2023-12-20 ~ 2025-08-31OF - Director → CIF 0 - 8
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2010-11-11 ~ 2010-11-11OF - Director → CIF 0 - 9APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 26 offsprings)Person with significant control2023-12-20 ~ 2025-09-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
Previous name
CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Class 2 ordinary share
12023-04-01 ~ 2023-12-31
Class 3 ordinary share
12023-04-01 ~ 2023-12-31
Property, Plant & Equipment
6,064 GBP2023-12-31
7,009 GBP2023-03-31
Fixed Assets
6,064 GBP2023-12-31
7,009 GBP2023-03-31
Debtors
602,338 GBP2023-12-31
586,609 GBP2023-03-31
Cash at bank and in hand
567,614 GBP2023-12-31
583,113 GBP2023-03-31
Current Assets
1,169,952 GBP2023-12-31
1,169,722 GBP2023-03-31
Creditors
Current
488,977 GBP2023-12-31
569,917 GBP2023-03-31
Net Current Assets/Liabilities
680,975 GBP2023-12-31
599,805 GBP2023-03-31
Total Assets Less Current Liabilities
687,039 GBP2023-12-31
606,814 GBP2023-03-31
Creditors
Non-current
26,612 GBP2023-03-31
Net Assets/Liabilities
687,039 GBP2023-12-31
580,202 GBP2023-03-31
Equity
Called up share capital
635 GBP2023-12-31
635 GBP2023-03-31
Share premium
289,974 GBP2023-12-31
289,974 GBP2023-03-31
Retained earnings (accumulated losses)
396,430 GBP2023-12-31
289,593 GBP2023-03-31
Equity
687,039 GBP2023-12-31
580,202 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2023-12-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
360,134 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
360,134 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
954 GBP2023-03-31
Furniture and fittings
37,710 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
954 GBP2023-12-31
954 GBP2023-03-31
Furniture and fittings
31,646 GBP2023-12-31
30,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,600 GBP2023-12-31
31,655 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
945 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
945 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,064 GBP2023-12-31
7,009 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
585,924 GBP2023-12-31
528,290 GBP2023-03-31
Other Debtors
Current
677 GBP2023-12-31
4,263 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
141 GBP2023-03-31
Prepayments/Accrued Income
Current
15,737 GBP2023-12-31
13,915 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
602,338 GBP2023-12-31
Current, Amounts falling due within one year
586,609 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,847 GBP2023-03-31
Other Remaining Borrowings
Current
185,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,578 GBP2023-12-31
10,319 GBP2023-03-31
Corporation Tax Payable
Current
262,074 GBP2023-12-31
254,285 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,692 GBP2023-12-31
31,515 GBP2023-03-31
Other Creditors
Current
5,308 GBP2023-12-31
4,240 GBP2023-03-31
Accrued Liabilities
Current
53,510 GBP2023-12-31
16,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
26,612 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
326 shares2023-12-31
Class 2 ordinary share
109 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
757,805 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
757,805 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-650,968 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-650,968 GBP2023-04-01 ~ 2023-12-31
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
InfoCAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24Registered number 07437216Peat House, 1 Waterloo Way, Leicester LE1 6LPPRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.