logo
explain how to read the page

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 6
  • 1
    Ellis, Michelle
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Pitchers, Judith Margarete Theresa
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Jamie Andrew
    Born in August 1983
    Individual (23 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Jackson
    Born in August 1983
    Individual (23 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pitchers, Mark Stephen
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Pitchers
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Midgley, Charlotte Dyane
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2022-12-09 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL UK HOLDINGS LTD

Period: 2022-12-09 ~ now
Company number: 14531400
Registered name
CAPITAL UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,209 GBP2024-12-31
7,609 GBP2023-12-31
Amounts invested in assets
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
5,213 GBP2024-12-31
7,613 GBP2023-12-31
Debtors
2,643,955 GBP2024-12-31
563,596 GBP2023-12-31
Cash at bank and in hand
63,677 GBP2024-12-31
68,280 GBP2023-12-31
Current Assets
2,707,632 GBP2024-12-31
631,876 GBP2023-12-31
Net Current Assets/Liabilities
2,367,030 GBP2024-12-31
458,647 GBP2023-12-31
Total Assets Less Current Liabilities
2,372,243 GBP2024-12-31
466,260 GBP2023-12-31
Net Assets/Liabilities
2,370,941 GBP2024-12-31
464,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,063 GBP2024-12-31
10,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,854 GBP2024-12-31
2,855 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,209 GBP2024-12-31
7,609 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
28,887 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,231 GBP2024-12-31
837 GBP2023-12-31
Debtors
Amounts falling due within one year
2,643,955 GBP2024-12-31
563,596 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,010 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
297,181 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,958 GBP2024-12-31
167,541 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,296 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
437 GBP2024-12-31
1,688 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
4,720 GBP2024-12-31
4,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2022-12-09 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42022-12-09 ~ 2023-12-31

Related profiles found in government register
  • CAPITAL UK HOLDINGS LTD
    Info
    Registered number 14531400
    Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield S43 3BF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-09 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CAPITAL UK HOLDINGS LTD
    S
    Registered number missing
    Unit 2a Hartington Business Park, Fallow Road, Staveley, Chesterfield, England, S43 3BF
    Private Limited Company
    CIF 1
  • CAPITAL UK HOLDINGS LTD
    S
    Registered number 14531400
    Unit 2a, Hartington Business Park, Fallow Road, Staveley, Derbyshire, United Kingdom, S43 3BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRWAY COMPETITIONS LIMITED
    16695150
    Unit 2a Hartington Business Park, Fallow Road, Staveley, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RG BAITS (2018) LTD
    11141471 OC362237
    Unit 2a Fallow Road, Staveley, Chesterfield, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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