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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 1
  • Capelin, Derek
    Chartered Financial Planner born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Derek Capelin
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPELIN HOLDINGS LTD

Previous name
CAPELIN TOPCO LIMITED - 2015-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
792,536 GBP2024-06-30
1,110,301 GBP2023-06-30
Debtors
808,836 GBP2024-06-30
1,255,309 GBP2023-06-30
Cash at bank and in hand
2,928,588 GBP2024-06-30
1,444,459 GBP2023-06-30
Current Assets
3,737,424 GBP2024-06-30
2,699,768 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-30,690 GBP2024-06-30
-5,567 GBP2023-06-30
Net Current Assets/Liabilities
3,706,734 GBP2024-06-30
2,694,201 GBP2023-06-30
Total Assets Less Current Liabilities
4,499,270 GBP2024-06-30
3,804,502 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,501,405 GBP2024-06-30
3,816,421 GBP2023-06-30
Equity
4,499,270 GBP2024-06-30
3,804,502 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
520,001 GBP2024-06-30
520,001 GBP2023-06-30
Other Investments Other Than Loans
272,535 GBP2024-06-30
590,300 GBP2023-06-30
Amounts invested in assets
Non-current
792,536 GBP2024-06-30
1,110,301 GBP2023-06-30
Amounts Owed By Related Parties
775,000 GBP2024-06-30
Current
805,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
33,836 GBP2024-06-30
450,309 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
808,836 GBP2024-06-30
1,255,309 GBP2023-06-30
Corporation Tax Payable
Current
29,002 GBP2024-06-30
3,960 GBP2023-06-30
Other Creditors
Current
1,688 GBP2024-06-30
1,607 GBP2023-06-30
Creditors
Current
30,690 GBP2024-06-30
5,567 GBP2023-06-30

Related profiles found in government register
  • CAPELIN HOLDINGS LTD
    Info
    CAPELIN TOPCO LIMITED - 2015-08-24
    Registered number 09567805
    icon of address64 Avenue Road, Dorridge, Solihull, West Midlands B93 8JU
    Private Limited Company incorporated on 2015-04-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CAPELIN HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2 Thimble Lane, 1678 High Street, Knowle, Solihull, England, B93 0LY
    Limited Company
    CIF 1
  • CAPELIN HOLDINGS LIMITED
    S
    Registered number missing
    icon of address64, Avenue Road, Dorridge, Solihull, England, B93 8JU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Thimble Lane 1678 High Street, Knowle, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,092 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address64 Avenue Road, Dorridge, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    898,071 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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