# Capel Court Holdings Limited

## Details

- **Company number:** [01953728](https://find-and-update.company-information.service.gov.uk/company/01953728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1985
- **Registered office:** THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (402 companies)


## Previous names

- A.R. Hales & Company Limited (until 15 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAVALL, Kenneth | director | - | 7 Mar 1992 |
| BALL, Stanley Bernard, Lt Col | director | - | 7 Mar 1992 |
| LIVING, Graeme Anthony | director | - | 7 Mar 1992 |
| HALES, Marion Victoire | secretary | - | 29 Jun 1995 |
| HALES, Marion Victoire | director | - | 19 Dec 2002 |
| HALES, Anthony Robin | secretary | 29 Jun 1995 | 19 Dec 2002 |
| HALES, Antony Robin | director | - | 31 Jul 2007 |
| WILSON, Robert Howard | director | 29 Dec 2005 | 16 Oct 2020 |
| RUDKIN, Kevin John | director | 5 Jan 2006 | 28 Feb 2025 |
| HOWELL, Philip Mark Lowndes | director | 30 Dec 2005 | 28 Feb 2025 |
| MOSELEY, Miles Frederick | director | 29 Dec 2005 | 28 Feb 2025 |
| RUDKIN, Kevin John | secretary | 19 Dec 2002 | 28 Feb 2025 |
| CHAMBERS, Thomas | secretary | 28 Feb 2025 |  |
| GREENAWAY, Neil | director | 28 Feb 2025 |  |
| CARTY, Anthony Valentine | director | 28 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miles Frederick Moseley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2025 |
| Clifton Asset Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2025 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £350,875 | 3 |
| 31 Dec 2023 | - | £1 | 3 |
| 31 Dec 2022 | - | - | 12 |
| 31 Dec 2021 | £1,440,336 | £1 | 4 |
| 31 Dec 2020 | - | £13 | 4 |



## Owned by

Capel Court Holdings Limited → [Clifton Asset Management Limited](/company/07206291) → [Cbpe Capital LLP](/company/OC305899)



## Controls

- [Capel Court Limited](/company/02686967) (02686967)



## Directors' other companies

- [CARTY, Anthony Valentine](/person/5435891) - director at [JRW Financial Management Ltd](/company/SC550645)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Six Q Financial Planning Limited](/company/12543728)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Cairn Independent Limited](/company/SC147311)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Cairn Nexus Limited](/company/SC400409)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Tailormade Financial Services Limited](/company/04423096)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Lifestyle Pensions And Investments Ltd](/company/11361476)
- [CARTY, Anthony Valentine](/person/5435891) - director at [London Private Wealth Limited](/company/04193875)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Clifton Wealth Partnership Portishead Limited](/company/10878208)
- [CARTY, Anthony Valentine](/person/5435891) - director at [Capel Court Limited](/company/02686967)
- [GREENAWAY, Neil](/person/5435892) - director at [Clifton Wealth Partnership (Ipswich) Ltd](/company/02700622)



## Companies at the same address

- [Alternative Business Funding Limited](/company/09044377) (09044377)
- [Banyard Independent Advice Services Ltd](/company/10423069) (10423069)
- [Capel Court Limited](/company/02686967) (02686967)
- [Clifton Asset Management Limited](/company/07206291) (07206291)
- [Clifton Compliance Services Ltd](/company/06529425) (06529425)
- [Clifton Connects Limited](/company/12819869) (12819869)
- [Clifton Consulting Ltd](/company/07207668) (07207668)
- [Clifton Wealth Partnership (Ipswich) Ltd](/company/02700622) (02700622)
- [Clifton Wealth Partnership Portishead Limited](/company/10878208) (10878208)
- [Cutting & Carter Limited](/company/04073395) (04073395)