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
    Electronics Engineer / Technical Director born in April 1977
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Heath
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Reed, Graham Leigh
    Electronics Engineer born in April 1990
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Graham Leigh Reed
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2023-10-25 ~ 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
    PE - Right to appoint or remove directorsCIF 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 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-559,575 GBP2024-03-31
Net Current Assets/Liabilities
-559,575 GBP2024-03-31
Total Assets Less Current Liabilities
383,217 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-380,178 GBP2024-03-31
Net Assets/Liabilities
3,039 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,039 GBP2024-03-31
Equity
3,039 GBP2024-03-31
Average Number of Employees
22023-10-25 ~ 2024-03-31
Investments in group undertakings and participating interests
942,792 GBP2024-03-31
Amounts owed to group undertakings
Current
513,469 GBP2024-03-31
Other Creditors
Current
46,106 GBP2024-03-31
Creditors
Current
559,575 GBP2024-03-31
Other Creditors
Non-current
380,178 GBP2024-03-31

Related profiles found in government register
  • CAPRICORN CONTROLS HOLDINGS LIMITED
    Info
    Registered number 15235061
    Unit 1-9c Thorpe Close, Banbury, Oxfordshire OX16 4SW
    Private Limited Company incorporated on 2023-10-25 (1 year 8 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
    Unit 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
    Unit 1-9c Thorpe Close, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    925,001 GBP2024-03-31
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.