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
    Eades, Steve Anthony
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - director → CIF 0
  • 2
    Drummond, Andrew Simon
    Director born in April 1988
    Individual (14 offsprings)
    Officer
    2014-10-24 ~ now
    OF - director → CIF 0
  • 3
    CAPITAL REF UK LIMITED - 2012-06-07
    93 Stainsby Road, Unit A, Abbots Wharf, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,055,329 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Dalton, Simon Edward
    Landlord born in January 1973
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ 2017-01-20
    OF - director → CIF 0
    Mr Simon Edward Dalton
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REFCAP VENTURES LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3,319,188 GBP2022-10-31
3,093,112 GBP2021-10-31
Creditors
Amounts falling due within one year
-2,515,144 GBP2022-10-31
-2,475,248 GBP2021-10-31
Net Current Assets/Liabilities
804,044 GBP2022-10-31
617,864 GBP2021-10-31
Total Assets Less Current Liabilities
804,044 GBP2022-10-31
617,864 GBP2021-10-31
Creditors
Amounts falling due after one year
-38,193 GBP2022-10-31
-47,650 GBP2021-10-31
Net Assets/Liabilities
765,851 GBP2022-10-31
570,214 GBP2021-10-31
Equity
765,851 GBP2022-10-31
570,214 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31

Related profiles found in government register
  • REFCAP VENTURES LIMITED
    Info
    Registered number 09279006
    2 Allington Close, London SW19 5AP
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • REFCAP VENTURES LTD
    S
    Registered number 09279006
    6, Stamford Square, London, England, SW15 2BF
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 2 Allington Close, Wimbledon, England
    Corporate (5 parents)
    Equity (Company account)
    -106 GBP2023-08-31
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.