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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 3
  • 1
    Sexton, Mark Alan
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Fernandes, Frederico Ghyll Anthony
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-06-13 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Packham, Thomas John
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Thomas John Packham
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAPTIVATE DISPLAYS LTD

Period: 2024-06-23 ~ now
Company number: 14878557
Registered names
CAPTIVATE DISPLAYS LTD - now
OD SYSTEMS LTD - 2024-06-23
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
10,632 GBP2025-05-31
Fixed Assets
10,632 GBP2025-05-31
Debtors
2,230 GBP2025-05-31
Cash at bank and in hand
14,052 GBP2025-05-31
1 GBP2024-05-31
Current Assets
16,282 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
5,379 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
16,011 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
13,991 GBP2025-05-31
1 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
13,987 GBP2025-05-31
Equity
13,991 GBP2025-05-31
1 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-06-01 ~ 2025-05-31
Motor vehicles
33.33002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,052 GBP2025-05-31
Motor vehicles
10,489 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
11,541 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
35 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
874 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
909 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35 GBP2025-05-31
Motor vehicles
874 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909 GBP2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,017 GBP2025-05-31
Motor vehicles
9,615 GBP2025-05-31
Trade Debtors/Trade Receivables
1,920 GBP2025-05-31
Other Debtors
310 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2025-05-31
Corporation Tax Payable
Amounts falling due within one year
1,261 GBP2025-05-31
Other Creditors
Amounts falling due within one year
8,642 GBP2025-05-31

  • CAPTIVATE DISPLAYS LTD
    Info
    OD SYSTEMS LTD - 2024-06-23
    Registered number 14878557
    York Hub Popeshead Court Offices, Peter Lane, York YO1 8SU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-18 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 April 2026 and licensed under the Open Government Licence v3.0.