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 1
  • Fyffe, David Alexander
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
    Mr David Alexander Fyffe
    Born in January 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Clarke, Donna Elizabeth
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2022-02-25
    OF - director → CIF 0
  • 2
    Donovan, Andrew Peter Harry
    Investment Director born in July 1968
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ 2023-06-27
    OF - director → CIF 0
parent relation
Company in focus

CAPBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
103 GBP2023-10-31
137 GBP2022-10-31
Fixed Assets
103 GBP2023-10-31
137 GBP2022-10-31
Debtors
352,078 GBP2023-10-31
11,335 GBP2022-10-31
Cash at bank and in hand
500,826 GBP2023-10-31
75,116 GBP2022-10-31
Current Assets
852,904 GBP2023-10-31
86,451 GBP2022-10-31
Creditors
Amounts falling due within one year
-982,757 GBP2023-10-31
-922,432 GBP2022-10-31
Net Current Assets/Liabilities
-129,853 GBP2023-10-31
-835,981 GBP2022-10-31
Total Assets Less Current Liabilities
-129,750 GBP2023-10-31
-835,844 GBP2022-10-31
Net Assets/Liabilities
-129,750 GBP2023-10-31
-835,844 GBP2022-10-31
Equity
Called up share capital
90 GBP2023-10-31
90 GBP2022-10-31
Retained earnings (accumulated losses)
-129,840 GBP2023-10-31
-835,934 GBP2022-10-31
Equity
-129,750 GBP2023-10-31
-835,844 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
770 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667 GBP2023-10-31
633 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34 GBP2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CAPBAL LIMITED
    Info
    Registered number SC519076
    Unit 6 Harbour Visitor Centre, Fishmarket Quay, Arbroath DD11 1PS
    Private Limited Company incorporated on 2015-10-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CAPBAL LIMITED
    S
    Registered number Sc519076
    29, Rutland Square, Edinburgh, Scotland, EH1 2BW
    Limited Company in Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 123 Pall Mall, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -156,245 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -461,761 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -454,940 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -55,637 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.