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 9
  • 1
    Smith, Luke Raymond
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, David Kenneth
    Born in December 1957
    Individual (27 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, John
    Individual (25 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tarn, Nicholas James
    Director born in February 1965
    Individual (35 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Brett, William John
    Director born in April 1965
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 8
    BRAG (U.K.) LIMITED - 2023-10-05
    Robert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-01-01 ~ 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
  • 9
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2019-12-01 ~ 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 4
  • 1
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Gilbert, John
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    2016-08-02 ~ 2018-10-01
    OF - Director → CIF 0
    Mr John Gilbert
    Born in December 1946
    Individual (25 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-08-15
    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
    Chapman, Christopher Robin
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2018-08-15 ~ 2024-01-01
    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

CAPITAL CONCRETE LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-02 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-08-31
Shareholder's fund
1 GBP2017-08-31

  • CAPITAL CONCRETE LIMITED
    Info
    Registered number 10307947
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.