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
    Bould, Rebecca Jane
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Bould
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lee Bould
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAP EX HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
1,344,726 GBP2024-01-31
635,000 GBP2023-01-31
Current assets - Investments
2,550,000 GBP2024-01-31
Cash at bank and in hand
1,566,690 GBP2024-01-31
1,014,904 GBP2023-01-31
Current Assets
5,461,416 GBP2024-01-31
1,649,904 GBP2023-01-31
Creditors
Current
30,879 GBP2024-01-31
1,100,000 GBP2023-01-31
Net Current Assets/Liabilities
5,430,537 GBP2024-01-31
549,904 GBP2023-01-31
Total Assets Less Current Liabilities
5,430,637 GBP2024-01-31
550,004 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
5,430,537 GBP2024-01-31
549,904 GBP2023-01-31
Equity
5,430,637 GBP2024-01-31
550,004 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,344,726 GBP2024-01-31
635,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
30,879 GBP2024-01-31
Other Creditors
Current
1,100,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • CAP EX HOLDINGS LIMITED
    Info
    Registered number 12287552
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-10-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CAP EX HOLDINGS LIMITED
    S
    Registered number 12287552
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England, DE74 2SA
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    865,149 GBP2024-01-31
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.