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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sandy, Colin Torquil
    Born in April 1955
    Individual (173 offsprings)
    Officer
    2020-03-27 ~ 2020-07-29
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2020-03-27 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 2
    Mccallion, Jane
    Born in June 1967
    Individual (44 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Mccallion, Jane
    Individual (44 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Gaynor, David John
    Born in May 1944
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
    2020-07-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Bhullar, Karanbir Singh
    Born in March 1988
    Individual (27 offsprings)
    Officer
    2019-07-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Hole, Paul Robert
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2021-01-22 ~ 2021-05-19
    OF - Director → CIF 0
    Hole, Paul
    Individual (45 offsprings)
    Officer
    2020-07-31 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    Lack, Paul Vernon
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
    2020-07-29 ~ 2025-12-06
    OF - Director → CIF 0
  • 7
    Marshall, David Frederick Edwin
    Born in October 1967
    Individual (106 offsprings)
    Officer
    2020-03-27 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Padgett, Simon William
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2019-07-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    PROPITEER CAPITAL HOLDINGS LIMITED
    - now 12091224
    PROPITEER CAPITAL LIMITED - 2020-03-30 12091224 12101322
    6th Floor, 99 Gresham Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    D & A NOMINEES LIMITED
    02189915
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (13 parents, 468 offsprings)
    Person with significant control
    2019-07-12 ~ 2020-03-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    D&A SECRETARIAL SERVICES LIMITED
    04520314
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents, 906 offsprings)
    Officer
    2019-07-12 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    001145 LTD
    12210411
    19, Harewood Mews, Harewood, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-24 ~ 2020-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROPITEER CAPITAL PLC

Period: 2020-05-11 ~ now
Company number: 12101322
Registered names
PROPITEER CAPITAL PLC - now 12091224
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cost of Sales
-4,874,574 GBP2022-07-01 ~ 2023-06-30
-2,432,075 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-30,140,480 GBP2022-07-01 ~ 2023-06-30
-467,426 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-29,495,968 GBP2022-07-01 ~ 2023-06-30
39,839 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-29,496,411 GBP2022-07-01 ~ 2023-06-30
27,874 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-29,496,411 GBP2022-07-01 ~ 2023-06-30
27,874 GBP2021-07-01 ~ 2022-06-30
Debtors
17,561,884 GBP2023-06-30
27,376,501 GBP2022-06-30
Cash at bank and in hand
376 GBP2023-06-30
398,895 GBP2022-06-30
Current Assets
17,562,260 GBP2023-06-30
27,775,396 GBP2022-06-30
Net Current Assets/Liabilities
13,523,023 GBP2023-06-30
11,889,795 GBP2022-06-30
Net Assets/Liabilities
-29,411,718 GBP2023-06-30
84,693 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Retained earnings (accumulated losses)
-29,461,718 GBP2023-06-30
34,693 GBP2022-06-30
6,819 GBP2021-06-30
Equity
-29,411,718 GBP2023-06-30
84,693 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-29,496,411 GBP2022-07-01 ~ 2023-06-30
27,874 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
5,500 GBP2022-07-01 ~ 2023-06-30
7,230 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
137,934 GBP2023-06-30
137,934 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
35,688 GBP2023-06-30
34,414 GBP2022-06-30
Other Debtors
Current
17,164,018 GBP2023-06-30
26,920,753 GBP2022-06-30
Prepayments/Accrued Income
Current
224,244 GBP2023-06-30
283,400 GBP2022-06-30
Trade Creditors/Trade Payables
Current
160,517 GBP2023-06-30
127,782 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
13,603 GBP2022-06-30
Other Creditors
Current
1,016,219 GBP2023-06-30
367,109 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,862,501 GBP2023-06-30
1,714,506 GBP2022-06-30
Creditors
Current
4,039,237 GBP2023-06-30
15,885,601 GBP2022-06-30
Total Borrowings
Current
0 GBP2023-06-30
13,662,601 GBP2022-06-30
Non-current
42,934,741 GBP2023-06-30
11,805,102 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-06-30
50,000 shares2022-06-30
  • PROPITEER CAPITAL PLC
    Info
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Registered number 12101322
    6th Floor 99 Gresham Street, London EC2V 7NG
    PUBLIC LIMITED COMPANY incorporated on 2019-07-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.