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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
    Smythe, Anthony
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Christopher James
    Born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Gault, Adrienne
    H R Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Turnbull, James Douglas
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Fowler, Malcolm Keith
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    D'abreu, Philip
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Bate-williams, Gemma Rebecca
    Director born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Magowan, Edwin John
    Commercial Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2000-12-13
    OF - Director → CIF 0
  • 10
    Mccann, Robert
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 12
    Wilson, Nigel David
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2001-07-10
    OF - Director → CIF 0
  • 13
    Bailes, Robert
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2002-02-25
    OF - Director → CIF 0
  • 14
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    O'donnell Bourke, Patrick Francis John
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Osnabrug, Timotheus Jacobus
    Private Equity Investor born in September 1981
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Goddard, Liam Stuart
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 19
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 20
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-06-17
    OF - Director → CIF 0
  • 22
    Nunn, Carol
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 23
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Thom, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 25
    Brown, Edward Gerard
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ 2013-03-12
    OF - Director → CIF 0
  • 26
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 27
    Brady, Richard Noel
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Creighton, Steven Henry
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 29
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 30
    Pillot, Edouard
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2013-03-12
    OF - Director → CIF 0
  • 31
    Haren, Patrick Hugh, Dr
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 32
    Gregg, Norman Campbell Minnis
    Services Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2003-11-12
    OF - Director → CIF 0
  • 33
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2013-03-12
    OF - Director → CIF 0
  • 34
    Tresise, Michael Charles
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 35
    Tomlinson, Paul Philip
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 36
    Stier, John Robert
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2013-03-12
    OF - Director → CIF 0
  • 37
    Ross, Andrew Robert Craig
    Managing Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2012-12-02
    OF - Director → CIF 0
  • 38
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITA MANAGED IT SOLUTIONS LIMITED

Previous names
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-76,664 GBP2024-01-01 ~ 2024-12-31
-71,485 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,101 GBP2024-01-01 ~ 2024-12-31
-8,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,777 GBP2024-01-01 ~ 2024-12-31
3,572 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,980 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,063 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
477 GBP2024-12-31
962 GBP2023-12-31
Current
54,263 GBP2024-12-31
44,616 GBP2023-12-31
Cash and Cash Equivalents
151 GBP2024-12-31
474 GBP2023-12-31
Total assets
60,040 GBP2024-12-31
57,415 GBP2023-12-31
Creditors
13,223 GBP2024-12-31
14,611 GBP2023-12-31
Corporation Tax Payable
Current
6,507 GBP2024-12-31
3,528 GBP2023-12-31
Net Assets/Liabilities
25,365 GBP2024-12-31
18,385 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
24,050 GBP2024-12-31
17,070 GBP2023-12-31
47,310 GBP2022-12-31
Equity
25,365 GBP2024-12-31
18,385 GBP2023-12-31
89,322 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
39,487 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,549 GBP2024-01-01 ~ 2024-12-31
3,996 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-266 GBP2024-01-01 ~ 2024-12-31
-182 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,980 GBP2024-01-01 ~ 2024-12-31
2,298 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,944 GBP2024-01-01 ~ 2024-12-31
840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,363 GBP2023-12-31
Computers
0 GBP2024-12-31
843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
2,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
577 GBP2023-12-31
Computers
0 GBP2024-12-31
836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
166 GBP2024-01-01 ~ 2024-12-31
Computers
7 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
9,372 GBP2024-12-31
9,372 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,372 GBP2024-12-31
9,372 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,136 GBP2024-12-31
9,143 GBP2023-12-31
Prepayments
Current
4,265 GBP2024-12-31
4,164 GBP2023-12-31
Cash at bank and in hand
151 GBP2024-12-31
474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,796 GBP2024-12-31
8,991 GBP2023-12-31
Accrued Liabilities
Current
1,858 GBP2024-12-31
1,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,447 GBP2024-12-31
2,870 GBP2023-12-31
Other Creditors
Current
24 GBP2024-12-31
16 GBP2023-12-31
Creditors
Current
13,223 GBP2024-12-31
14,611 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
1 shares2023-12-31
1,210,413 shares2022-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1,210,413 GBP2022-12-31
Average number of employees in administration and support functions
112024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Average Number of Employees
2892024-01-01 ~ 2024-12-31
3082023-01-01 ~ 2023-12-31
Wages/Salaries
11,527 GBP2024-01-01 ~ 2024-12-31
13,515 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
664 GBP2024-01-01 ~ 2024-12-31
693 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,595 GBP2024-01-01 ~ 2024-12-31
15,811 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA MANAGED IT SOLUTIONS LIMITED
    Info
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2013-03-13
    Registered number NI032979
    icon of addressHillview House, 61 Church Road, Newtownabbey, Co Antrim BT36 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPITA MANAGED IT SOLUTIONS LIMITED
    S
    Registered number Ni032979
    icon of addressHillview House, 61 Church Road, Newtownabbey, County Antrim, Northern Ireland, BT36 7LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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