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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
  • Capewell, Peter Michael
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Capewell
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Capewell, Peter
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Rooke, Adam Michael
    Born in March 1987
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Adam Michael Rooke
    Born in March 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-11-30 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2015-12-02 ~ 2015-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLPOINTS AIR AND OCEAN LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
882 GBP2024-03-31
1,432 GBP2023-03-31
Fixed Assets - Investments
1,100,001 GBP2024-03-31
1,100,001 GBP2023-03-31
Fixed Assets
1,100,883 GBP2024-03-31
1,101,433 GBP2023-03-31
Debtors
424,451 GBP2024-03-31
690,487 GBP2023-03-31
Cash at bank and in hand
395,374 GBP2024-03-31
484,458 GBP2023-03-31
Current Assets
819,825 GBP2024-03-31
1,174,945 GBP2023-03-31
Net Current Assets/Liabilities
818,291 GBP2024-03-31
1,071,711 GBP2023-03-31
Total Assets Less Current Liabilities
1,919,174 GBP2024-03-31
2,173,144 GBP2023-03-31
Net Assets/Liabilities
1,919,174 GBP2024-03-31
2,172,872 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,919,074 GBP2024-03-31
2,172,772 GBP2023-03-31
Equity
1,919,174 GBP2024-03-31
2,172,872 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,483 GBP2023-03-31
Motor vehicles
1,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,282 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,338 GBP2024-03-31
7,972 GBP2023-03-31
Motor vehicles
1,062 GBP2024-03-31
878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,400 GBP2024-03-31
8,850 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
366 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
145 GBP2024-03-31
511 GBP2023-03-31
Motor vehicles
737 GBP2024-03-31
921 GBP2023-03-31
Other Investments Other Than Loans
1,100,001 GBP2024-03-31
1,100,001 GBP2023-03-31
Other Debtors
Amounts falling due within one year
424,451 GBP2024-03-31
690,487 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
101,799 GBP2023-03-31
Other Creditors
Current
1,534 GBP2024-03-31
1,435 GBP2023-03-31
Creditors
Current
1,534 GBP2024-03-31
103,234 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • ALLPOINTS AIR AND OCEAN LTD
    Info
    Registered number 09898058
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.