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 4
  • 1
    Abraham, Paul Stewart
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPITA ESS HOLDINGS LIMITED
    65, Gresham Street, London, England
    Dissolved corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-05-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Harwood, Robert Craig
    Director born in August 1960
    Individual
    Officer
    2016-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 2
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2016-05-31 ~ 2016-10-01
    OF - director → CIF 0
  • 3
    Evans, Thomas Edward
    Director born in May 1980
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2018-03-14
    OF - director → CIF 0
  • 4
    Creighton, Melanie Jane
    Director born in May 1970
    Individual
    Officer
    2016-10-01 ~ 2018-11-29
    OF - director → CIF 0
  • 5
    Dally, Mark Neil
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Green, Clifford
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2017-03-09
    OF - director → CIF 0
  • 7
    Lewis, Tracy Jayne
    Director born in November 1970
    Individual
    Officer
    2018-06-30 ~ 2019-03-22
    OF - director → CIF 0
  • 8
    Smith, Simon Christopher
    Director born in June 1967
    Individual
    Officer
    2016-10-01 ~ 2018-06-30
    OF - director → CIF 0
  • 9
    Crouch, Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-11-29
    OF - director → CIF 0
  • 10
    Jordan, Stephen Christopher Richard
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2018-03-14
    OF - director → CIF 0
  • 11
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-08-23
    OF - director → CIF 0
  • 12
    Strachan, James Hardie
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2018-11-29
    OF - director → CIF 0
  • 13
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2017-08-31
    OF - director → CIF 0
  • 14
    Baxendale, Dawn Tracy
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-03-14
    OF - director → CIF 0
parent relation
Company in focus

CAPITA SOUTHAMPTON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
7,252,594 GBP2019-01-01 ~ 2019-12-31
11,820,834 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-5,416,548 GBP2019-01-01 ~ 2019-12-31
-10,232,106 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,588,728 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-606,265 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
435,437 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,083,326 GBP2019-01-01 ~ 2019-12-31
265,505 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
5,871 GBP2018-12-31
Cash and Cash Equivalents
414,521 GBP2019-12-31
338,498 GBP2018-12-31
Total assets
453,789 GBP2019-12-31
1,204,979 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,794,497 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
132,949 GBP2019-12-31
Comprehensive Income/Expense
1,083,326 GBP2019-01-01 ~ 2019-12-31
265,505 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,241 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-19,530 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,370 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,838 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-17,497 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
5,871 GBP2018-12-31
Prepayments
Current
393,196 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
20,037 GBP2019-12-31
81,091 GBP2018-12-31
  • CAPITA SOUTHAMPTON LIMITED
    Info
    Registered number 10207906
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2016-05-31 and dissolved on 2024-12-11 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    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.