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
    Onions, Rachel Elizabeth
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Elizabeth Onions
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Onions, Anthony William
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Anthony William Onions
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPITAL CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64305 - Activities Of Property Unit Trusts
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
465,288 GBP2023-12-31
465,288 GBP2022-12-31
Debtors
2,949,528 GBP2023-12-31
2,452,480 GBP2022-12-31
Cash at bank and in hand
20,554 GBP2023-12-31
25,709 GBP2022-12-31
Current Assets
2,970,082 GBP2023-12-31
2,478,189 GBP2022-12-31
Net Current Assets/Liabilities
2,642,543 GBP2023-12-31
2,169,233 GBP2022-12-31
Total Assets Less Current Liabilities
3,107,831 GBP2023-12-31
2,634,521 GBP2022-12-31
Net Assets/Liabilities
3,107,831 GBP2023-12-31
2,634,521 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
3,107,827 GBP2023-12-31
2,634,517 GBP2022-12-31
Equity
3,107,831 GBP2023-12-31
2,634,521 GBP2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,192 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,463 GBP2023-01-01 ~ 2023-12-31
-5,814 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
465,288 GBP2023-12-31
465,288 GBP2022-12-31
Additions to investments, Non-current
149 GBP2023-12-31
Other Investments Other Than Loans
Non-current
465,138 GBP2023-12-31
465,138 GBP2022-12-31
Amounts invested in assets
Non-current
465,288 GBP2023-12-31
465,288 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,621,684 GBP2023-12-31
1,540,406 GBP2022-12-31
Other Debtors
1,327,844 GBP2023-12-31
912,074 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,297 GBP2023-12-31
269 GBP2022-12-31
Other Creditors
Amounts falling due within one year
326,242 GBP2023-12-31
308,687 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31

Related profiles found in government register
  • CAPITAL CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 11033874
    Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TJ
    Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • CAPITAL CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 11033874
    Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3TJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALIBREQUEST LIMITED - 1999-03-01
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,109 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ 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.