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
Active 2
  • 1
    Heath, Richard Edward
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Heath
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Reed, Graham Leigh
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Graham Leigh Reed
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CAPRICORN CONTROLS HOLDINGS LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
942,792 GBP2025-03-31
942,792 GBP2024-03-31
Net Current Assets/Liabilities
-748,389 GBP2025-03-31
-559,575 GBP2024-03-31
Total Assets Less Current Liabilities
194,403 GBP2025-03-31
383,217 GBP2024-03-31
Net Assets/Liabilities
4,704 GBP2025-03-31
3,039 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,704 GBP2025-03-31
2,039 GBP2024-03-31
Equity
4,704 GBP2025-03-31
3,039 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-10-25 ~ 2024-03-31
Investments in group undertakings and participating interests
942,792 GBP2025-03-31
942,792 GBP2024-03-31
Amounts owed to group undertakings
Current
652,728 GBP2025-03-31
513,469 GBP2024-03-31
Other Creditors
Current
95,661 GBP2025-03-31
46,106 GBP2024-03-31
Creditors
Current
748,389 GBP2025-03-31
559,575 GBP2024-03-31
Other Creditors
Non-current
189,699 GBP2025-03-31
380,178 GBP2024-03-31

Related profiles found in government register
  • CAPRICORN CONTROLS HOLDINGS LIMITED
    Info
    Registered number 15235061
    icon of addressUnit 1-9c Thorpe Close, Banbury, Oxfordshire OX16 4SW
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CAPRICORN CONTROLS HOLDINGS LIMITED
    S
    Registered number 15235061
    icon of addressUnit 1-9c, Thorpe Close, Banbury, Oxfordshire, England, OX16 4SW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED TECHNOLOGY LIMITED - 1998-07-22
    icon of addressUnit 1-9c Thorpe Close, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    994,378 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.