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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 3
  • 1
    Beales, Joseph George
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Joseph George Beales
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tyack, Melinda Jayne
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
    Mrs Melinda Jayne Tyack
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tuckley, Darren Stephen
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Darren Stephen Tuckley
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPITAL SEATING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-23 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,551,493 GBP2024-12-31
10,551,493 GBP2023-12-31
Creditors
Current
3,896,432 GBP2024-12-31
2,143,754 GBP2023-12-31
Net Current Assets/Liabilities
-3,896,432 GBP2024-12-31
-2,143,754 GBP2023-12-31
Total Assets Less Current Liabilities
6,655,061 GBP2024-12-31
8,407,739 GBP2023-12-31
Creditors
Non-current
7,710,908 GBP2024-12-31
9,023,196 GBP2023-12-31
Net Assets/Liabilities
-1,055,847 GBP2024-12-31
-615,457 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Share premium
99,898 GBP2024-12-31
99,898 GBP2023-12-31
Retained earnings (accumulated losses)
-1,155,847 GBP2024-12-31
-715,457 GBP2023-12-31
Equity
-1,055,847 GBP2024-12-31
-615,457 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,551,493 GBP2023-12-31
Other Investments Other Than Loans
10,551,493 GBP2024-12-31
10,551,493 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
283,300 GBP2024-12-31
283,300 GBP2023-12-31
Amounts owed to group undertakings
Current
2,742,646 GBP2024-12-31
1,846,222 GBP2023-12-31
Other Creditors
Current
870,486 GBP2024-12-31
14,232 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,266,700 GBP2024-12-31
2,550,000 GBP2023-12-31
Other Creditors
Non-current
5,444,208 GBP2024-12-31
6,473,196 GBP2023-12-31
Bank Borrowings
Secured
2,550,000 GBP2024-12-31
2,833,300 GBP2023-12-31
Total Borrowings
Secured
8,854,208 GBP2024-12-31
9,306,496 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31

Related profiles found in government register
  • CAPITAL SEATING HOLDINGS LIMITED
    Info
    Registered number 14556943
    icon of addressUnit 1, Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire LE4 1BF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CAPITAL SEATING HOLDINGS LIMITED
    S
    Registered number 14556943
    icon of addressUnit 1, Forward Park Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, United Kingdom, LE4 1BF
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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