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
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    65, Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2016-09-16 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-08-14
    OF - Director → CIF 0
    2021-06-24 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Morrissey, Patrick Martin
    Accountant born in August 1973
    Individual
    Officer
    2011-12-19 ~ 2014-08-13
    OF - Director → CIF 0
    Morrissey, Patrick Martin
    Individual
    Officer
    2011-12-19 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 4
    Costello, James Patrick
    Accountant born in October 1962
    Individual
    Officer
    2011-12-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2014-08-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    O'donohoe, Daniel
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-08-14 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    Mccloskey, Martin
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Kenny, Ulric
    Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 11
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2015-01-28 ~ 2016-09-16
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

Previous name
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-266,248 GBP2023-01-01 ~ 2023-12-31
-421,674 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-173,487 GBP2023-01-01 ~ 2023-12-31
-259,139 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,383 GBP2023-01-01 ~ 2023-12-31
65,872 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,909 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
56,037 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
538,905 GBP2023-12-31
635,564 GBP2022-12-31
Cash and Cash Equivalents
171,977 GBP2023-12-31
229,226 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
47,978 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
41,975 GBP2023-12-31
0 GBP2022-12-31
Total assets
752,857 GBP2023-12-31
912,768 GBP2022-12-31
Creditors
5,538 GBP2023-12-31
124,740 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
54,618 GBP2022-12-31
Net Assets/Liabilities
747,319 GBP2023-12-31
733,410 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
2,150,001 GBP2022-12-31
2,150,001 GBP2021-12-31
Retained earnings (accumulated losses)
747,318 GBP2023-12-31
-1,416,591 GBP2022-12-31
-1,472,628 GBP2021-12-31
Equity
747,319 GBP2023-12-31
733,410 GBP2022-12-31
677,373 GBP2021-12-31
Current Tax for the Period
-43,779 GBP2023-01-01 ~ 2023-12-31
14,531 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,266 GBP2023-01-01 ~ 2023-12-31
12,516 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
31,554 GBP2023-12-31
41,345 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
17,061 GBP2022-12-31
Cash at bank and in hand
171,977 GBP2023-12-31
229,226 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,552 GBP2023-12-31
25,413 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
64,766 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
27,653 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
119 GBP2022-12-31
Creditors
Current
5,538 GBP2023-12-31
124,740 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
2,150,001 shares2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
66,436 GBP2023-01-01 ~ 2023-12-31
138,731 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
619 GBP2023-01-01 ~ 2023-12-31
1,438 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
74,884 GBP2023-01-01 ~ 2023-12-31
152,521 GBP2022-01-01 ~ 2022-12-31
  • CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
    Info
    SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
    Registered number 07886341
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2011-12-19 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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