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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 5
  • 1
    Pitchers, Mark Stephen
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Pitchers
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Michelle
    Born in March 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Pitchers, Judith Margarete Theresa
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Midgley, Charlotte Dyane
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Jamie Andrew
    Born in August 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Jackson
    Born in August 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,609 GBP2023-12-31
Amounts invested in assets
4 GBP2023-12-31
Fixed Assets
7,613 GBP2023-12-31
Debtors
563,596 GBP2023-12-31
Cash at bank and in hand
68,280 GBP2023-12-31
Current Assets
631,876 GBP2023-12-31
Net Current Assets/Liabilities
458,647 GBP2023-12-31
Total Assets Less Current Liabilities
466,260 GBP2023-12-31
Net Assets/Liabilities
464,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,855 GBP2022-12-09 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,855 GBP2023-12-31
Property, Plant & Equipment
Computers
7,609 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
837 GBP2023-12-31
Debtors
Amounts falling due within one year
563,596 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
167,541 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,688 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
4,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,902 GBP2023-12-31
Deferred Tax Liabilities
1,902 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-09 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-09 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-09 ~ 2023-12-31
Average Number of Employees
42022-12-09 ~ 2023-12-31

Related profiles found in government register
  • CAPITAL UK HOLDINGS LTD
    Info
    Registered number 14531400
    icon of addressUnit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield S43 3BF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CAPITAL UK HOLDINGS LTD
    S
    Registered number 14531400
    icon of addressUnit 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 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2a Hartington Business Park, Fallow Road, Staveley, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.