UK Companies House feature
CAPLIN SYSTEMS LIMITED
Profile
- Company number
- 02823818
- Status
- Active
- Incorporation
- 1993-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the future plans for the business and associated cash flow projections and on this basis are satisfied that the Company can continue to prepare the financial statements on a going concern basis. This review has considered the following points: The Company has received confirmation from its parent that it will not seek repayment of the intercompany liability that is payable. Detailed Cash flow projections for 2025 and 2026 show that the Company has sufficient liquidity to support normal trading operations.”
Subsidiaries
- Lab49 Consulting Holdings Limited · Ireland
Significant events
- “There are no significant events since the statement of financial position date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, John Adrian | Director | 2014-04-22 | Jan 1961 | British |
| DARVALL, Richard Thomas | Director | 2024-10-21 | Apr 1984 | British |
| VEASEY, Simon John | Director | 2024-04-18 | Feb 1979 | English |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Suzanne Louise | Secretary | 2008-02-05 | 2010-09-14 |
| BYGRAVE, David Charles | Secretary | 2010-09-14 | 2015-07-31 |
| JOHNSON, Michael James | Secretary | 2005-06-30 | 2008-02-05 |
| JOHNSON, Michael James | Secretary | 1993-06-10 | 2002-02-20 |
| MAITYARD, Chrstopher John | Secretary | 2002-02-20 | 2005-06-24 |
| WOODS, Ashley Graham | Secretary | 2015-07-31 | 2021-05-17 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-03 | 1993-06-10 |
| BYGRAVE, David Charles | Director | 2011-06-14 | 2015-07-31 |
| CAPLIN, Paul | Director | 1993-06-10 | 2016-04-27 |
| GILLILAND, Michael John | Director | 1996-03-28 | 1997-12-15 |
| GLEN, Nigel William, Dr | Director | 1999-12-15 | 2003-08-22 |
| HAWLEY, Adam Stanley James | Director | 2000-06-21 | 2015-06-09 |
| JOHNSON, Brian Derek | Director | 1993-06-14 | 2000-06-22 |
| JOHNSON, Michael James | Director | 1993-06-10 | 2015-04-02 |
| MAITYARD, Chrstopher John | Director | 2002-01-16 | 2005-06-24 |
| MYLES, Patrick | Director | 2009-04-21 | 2018-06-05 |
| REDPATH, Andrew John | Director | 2013-07-25 | 2015-12-22 |
| SOUTH, Stephen Edward | Director | 2018-06-05 | 2024-10-21 |
| TUCKWELL, Clive Edmund | Director | 1993-06-10 | 2000-06-22 |
| VEASEY, Simon John | Director | 2018-10-12 | 2022-09-01 |
| YOUNG, Karen Elizabeth | Director | 2001-11-21 | 2003-03-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-06-03 | 1993-06-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-03 | 1993-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caplin Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
| Mr Andrea Pignataro | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-17 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory