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
Quinn, John
Company Director born in May 1977Individual (5 offsprings)Officer
2024-09-19 ~ nowOF - Director → CIF 0 - 2
Murray, Ross
Company Director born in December 1977Individual (2 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0Murray, Ross
Individual (2 offsprings)Officer 2024-06-12 ~ nowOF - Secretary → CIF 0 - 3
Aztec Group House, 11-15 Seaton Place, Jersey, St Helier, JerseyCorporate (1 offspring)Person with significant control 2021-02-26 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Kelly, Fergus
Company Director born in January 1979IndividualOfficer 2012-03-15 ~ 2021-02-26OF - Director → CIF 0Mr. Fergus Kelly
Born in January 1979IndividualPerson with significant control 2016-04-06 ~ 2021-02-26PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Neville, Fintan
Company Director born in February 1987Individual (1 offspring)Officer 2021-02-26 ~ 2024-06-12OF - Director → CIF 0Neville, Fintan
Individual (1 offspring)Officer 2021-02-26 ~ 2024-06-12OF - Secretary → CIF 0 - 3
Montague, Daniel
Company Director born in November 1977IndividualOfficer 2012-03-15 ~ 2014-12-27OF - Director → CIF 0
Company in focus
CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
419,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-181,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
238,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-13,000 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
225,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
223,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
211,000 GBP2023-12-31
212,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
211,000 GBP2023-12-31
212,000 GBP2022-12-31
Net Current Assets/Liabilities
-103,000 GBP2023-12-31
-91,000 GBP2022-12-31
Total Assets Less Current Liabilities
-103,000 GBP2023-12-31
-91,000 GBP2022-12-31
Net Assets/Liabilities
-126,000 GBP2023-12-31
-126,000 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-126,001 GBP2023-12-31
-126,001 GBP2022-12-31
Equity
-126,000 GBP2023-12-31
-126,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
211,000 GBP2023-12-31
212,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
3,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
301,000 GBP2023-12-31
290,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,000 GBP2023-12-31
35,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
- Registered number 07991286
CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED
InfoPenrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BEPrivate Limited Company incorporated on 2012-03-15 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2023-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.