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 2
  • 1
    Wand, Andrew Simon
    Solicitor born in February 1972
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
    Mr Andrew Simon Wand
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Jonathan Michael
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
    Mr Jonathan Michael Kelly
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wand, Sarah Jane
    Bookkeeper born in May 1975
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2024-07-11
    OF - director → CIF 0
    Mrs Sarah Jane Wand
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcclean, Lorraine Antoinette
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2024-07-11
    OF - director → CIF 0
    Ms Lorraine Antoinette Mcclean
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPSTICK DALE MANAGEMENT SERVICES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2023-12-31
133,466 GBP2022-12-31
Debtors
4,640 GBP2023-12-31
4,640 GBP2022-12-31
Cash at bank and in hand
2,419 GBP2023-12-31
1,194 GBP2022-12-31
Current Assets
7,059 GBP2023-12-31
5,834 GBP2022-12-31
Creditors
Current
198,196 GBP2023-12-31
18,280 GBP2022-12-31
Net Current Assets/Liabilities
-191,137 GBP2023-12-31
-12,446 GBP2022-12-31
Total Assets Less Current Liabilities
158,863 GBP2023-12-31
121,020 GBP2022-12-31
Creditors
Non-current
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
53,229 GBP2023-12-31
21,020 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,988 GBP2023-12-31
20,920 GBP2022-12-31
Equity
53,229 GBP2023-12-31
21,020 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
350,000 GBP2023-12-31
133,466 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,640 GBP2023-12-31
4,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
198,096 GBP2023-12-31
18,180 GBP2022-12-31
Non-current
100,000 GBP2023-12-31
100,000 GBP2022-12-31

  • CAPSTICK DALE MANAGEMENT SERVICES LTD
    Info
    Registered number 09712434
    224 Main Road Gidea Park, Romford, Essex RM2 5HA
    Private Limited Company incorporated on 2015-07-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.