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
  • Coomber, Paul Richard
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Coomber
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mccormack, Bernard Joseph
    Director born in November 1963
    Individual
    Officer
    2016-05-06 ~ 2017-07-15
    OF - Director → CIF 0
    Mr Bernard Joseph Mccormack
    Born in November 1963
    Individual
    Person with significant control
    2016-05-06 ~ 2017-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Patricia Mary Mccormack
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-07-15 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPEL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,337,229 GBP2023-05-31
1,337,229 GBP2022-05-31
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current
253 GBP2023-05-31
Net Current Assets/Liabilities
-153 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
1,337,076 GBP2023-05-31
1,337,329 GBP2022-05-31
Creditors
Non-current
597,542 GBP2023-05-31
596,102 GBP2022-05-31
Net Assets/Liabilities
739,534 GBP2023-05-31
741,227 GBP2022-05-31
Equity
Called up share capital
50 GBP2023-05-31
50 GBP2022-05-31
Capital redemption reserve
50 GBP2023-05-31
50 GBP2022-05-31
Retained earnings (accumulated losses)
739,434 GBP2023-05-31
741,127 GBP2022-05-31
Equity
739,534 GBP2023-05-31
741,227 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
1,337,229 GBP2022-05-31
Investments in Group Undertakings
1,337,229 GBP2023-05-31
1,337,229 GBP2022-05-31
Trade Creditors/Trade Payables
Current
253 GBP2023-05-31
Amounts owed to group undertakings
Non-current
597,542 GBP2023-05-31
596,102 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,693 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,693 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CAPEL HOLDINGS LIMITED
    Info
    Registered number 10167107
    Solar House, 282 Chase Road, Southgate, London N14 6NZ
    Private Limited Company incorporated on 2016-05-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CAPEL HOLDINGS LIMITED
    S
    Registered number 10167107
    Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALDERSBROOK CONTRACTORS LIMITED - 1993-06-09
    Solar House, 282 Chase Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    962,699 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - 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.