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
    Aldridge, Mark Colin
    Engineer born in December 1976
    Individual (23 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Regan, John
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr John Regan
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Mark Colin Aldridge
    Born in December 1976
    Individual (23 offsprings)
    Person with significant control
    2017-07-14 ~ 2018-03-01
    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
parent relation
Company in focus

CAPSEC LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
320 GBP2024-07-31
377 GBP2023-07-31
Fixed Assets - Investments
1,000,020 GBP2024-07-31
1,000,020 GBP2023-07-31
Fixed Assets
1,000,340 GBP2024-07-31
1,000,397 GBP2023-07-31
Debtors
801,352 GBP2024-07-31
808,518 GBP2023-07-31
Cash at bank and in hand
6,799 GBP2024-07-31
1,000 GBP2023-07-31
Current Assets
808,151 GBP2024-07-31
809,518 GBP2023-07-31
Creditors
-2,060,966 GBP2024-07-31
-2,021,632 GBP2023-07-31
Net Current Assets/Liabilities
-1,252,815 GBP2024-07-31
-1,212,114 GBP2023-07-31
Total Assets Less Current Liabilities
-252,475 GBP2024-07-31
-211,717 GBP2023-07-31
Creditors
Non-current
-16,924 GBP2024-07-31
-16,924 GBP2023-07-31
Net Assets/Liabilities
-269,399 GBP2024-07-31
-228,641 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-269,499 GBP2024-07-31
-228,741 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
680 GBP2024-07-31
623 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
320 GBP2024-07-31
377 GBP2023-07-31
Trade Creditors/Trade Payables
Current
720 GBP2024-07-31
720 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,238 GBP2024-07-31
10,238 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
239,230 GBP2024-07-31
199,896 GBP2023-07-31
Amounts owed to directors
Current
1,810,778 GBP2024-07-31
1,810,778 GBP2023-07-31
Creditors
Current
2,060,966 GBP2024-07-31
2,021,632 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
16,924 GBP2024-07-31
16,924 GBP2023-07-31

Related profiles found in government register
  • CAPSEC LTD
    Info
    Registered number 10866054
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-07-14 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CAPSEC LTD
    S
    Registered number 10866054
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies Registrar England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 73-81 Southwark Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,994,921 GBP2024-09-30
    Person with significant control
    2024-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.