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

CAPSEC LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
272 GBP2025-07-31
320 GBP2024-07-31
Fixed Assets - Investments
1,000,020 GBP2025-07-31
1,000,020 GBP2024-07-31
Fixed Assets
1,000,292 GBP2025-07-31
1,000,340 GBP2024-07-31
Debtors
801,352 GBP2025-07-31
801,352 GBP2024-07-31
Cash at bank and in hand
5,969 GBP2025-07-31
6,799 GBP2024-07-31
Current Assets
807,321 GBP2025-07-31
808,151 GBP2024-07-31
Creditors
-2,100,300 GBP2025-07-31
-2,060,966 GBP2024-07-31
Net Current Assets/Liabilities
-1,292,979 GBP2025-07-31
-1,252,815 GBP2024-07-31
Total Assets Less Current Liabilities
-292,687 GBP2025-07-31
-252,475 GBP2024-07-31
Creditors
Non-current
-16,924 GBP2025-07-31
-16,924 GBP2024-07-31
Net Assets/Liabilities
-309,611 GBP2025-07-31
-269,399 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-309,711 GBP2025-07-31
-269,499 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
728 GBP2025-07-31
680 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
272 GBP2025-07-31
320 GBP2024-07-31
Trade Creditors/Trade Payables
Current
719 GBP2025-07-31
720 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
10,238 GBP2025-07-31
10,238 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
278,565 GBP2025-07-31
239,230 GBP2024-07-31
Amounts owed to directors
Current
1,810,778 GBP2025-07-31
1,810,778 GBP2024-07-31
Creditors
Current
2,100,300 GBP2025-07-31
2,060,966 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
16,924 GBP2025-07-31
16,924 GBP2024-07-31

Related profiles found in government register
  • CAPSEC LTD
    Info
    Registered number 10866054
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-07-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CAPSEC LTD
    S
    Registered number 10866054
    icon of address71-75, 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
  • icon of address1st 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
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.