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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
    Capper, Brian
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Capper, Carole
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Barbara Margaret
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Capper, William Robert
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
    Capper, Robert Thomas Eric
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Robert Thomas Eric Capper
    Born in April 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mccarthy, Ruth Carole
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
    Mccarthy, Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Robert Capper
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2021-06-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAPPER (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,000 GBP2022-04-05
12,000 GBP2021-04-05
Debtors
0 GBP2022-04-05
13,395 GBP2021-04-05
Cash at bank and in hand
41,195 GBP2022-04-05
20,852 GBP2021-04-05
Current Assets
41,195 GBP2022-04-05
34,247 GBP2021-04-05
Equity
Called up share capital
10,565 GBP2022-04-05
10,565 GBP2021-04-05
10,565 GBP2020-04-05
Share premium
1,435 GBP2022-04-05
1,435 GBP2021-04-05
1,435 GBP2020-04-05
Retained earnings (accumulated losses)
-73,155 GBP2022-04-05
-40,160 GBP2021-04-05
-34,388 GBP2020-04-05
Profit/Loss
-32,995 GBP2021-04-06 ~ 2022-04-05
-5,772 GBP2020-04-06 ~ 2021-04-05
Equity
-61,155 GBP2022-04-05
Average Number of Employees
12021-04-06 ~ 2022-04-05
02020-04-06 ~ 2021-04-05
Wages/Salaries
20,000 GBP2021-04-06 ~ 2022-04-05
0 GBP2020-04-06 ~ 2021-04-05
Social Security Costs
2,557 GBP2021-04-06 ~ 2022-04-05
0 GBP2020-04-06 ~ 2021-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110 GBP2021-04-06 ~ 2022-04-05
0 GBP2020-04-06 ~ 2021-04-05
Staff Costs/Employee Benefits Expense
22,667 GBP2021-04-06 ~ 2022-04-05
0 GBP2020-04-06 ~ 2021-04-05
Investments in Subsidiaries
12,000 GBP2022-04-05
12,000 GBP2021-04-05
Finished Goods/Goods for Resale
0 GBP2022-04-05
0 GBP2021-04-05
Trade Debtors/Trade Receivables
0 GBP2022-04-05
0 GBP2021-04-05
Other Debtors
Current
0 GBP2022-04-05
0 GBP2021-04-05
Prepayments/Accrued Income
Current
0 GBP2022-04-05
0 GBP2021-04-05
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-04-05
0 GBP2021-04-05
Other Remaining Borrowings
Current
0 GBP2022-04-05
0 GBP2021-04-05
Corporation Tax Payable
Current
0 GBP2022-04-05
0 GBP2021-04-05
Other Creditors
Current
33,812 GBP2022-04-05
31,965 GBP2021-04-05
Creditors
Current
114,350 GBP2022-04-05
74,407 GBP2021-04-05
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-04-05
0 GBP2021-04-05
Bank Borrowings
0 GBP2022-04-05
0 GBP2021-04-05
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-04-05
0 GBP2021-04-05
Non-current, Amounts falling due after one year
0 GBP2022-04-05
0 GBP2021-04-05
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-04-05
0 GBP2021-04-05

Related profiles found in government register
  • CAPPER (HOLDINGS) LIMITED
    Info
    Registered number SC465817
    icon of addressAuchans Farm, Johnstone, Renfrewshire PA6 7EE
    Private Limited Company incorporated on 2013-12-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CAPPER (HOLDINGS) LIMITED
    S
    Registered number Sc465817
    icon of addressAuchans Farm, Auchans Road, Johnstone, Scotland, PA6 7EE
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAuchans Farm, Johnstone, Renfrewshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,058,459 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of addressAuchans Farm, Johnstone, Renfrewshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BLACKMONT LIMITED - 2010-04-07
    AUCHANS LIMITED - 2014-04-02
    icon of address45 Newmains Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    16,956,797 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.