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 3
  • 1
    Oppermann, Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Philip John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    6-8, Platz Der Republik, D42107, Wuppertal, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Roulston, David Ray
    Company Director born in August 1929
    Individual
    Officer
    ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Winnen, Markus Antonius
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Roulston, Patricia Jean
    Company Director born in April 1927
    Individual
    Officer
    ~ 2005-11-07
    OF - Director → CIF 0
    Roulston, Patricia Jean
    Individual
    Officer
    ~ 2005-11-07
    OF - Secretary → CIF 0
  • 4
    Mundy, Clifford
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2016-02-18
    OF - Director → CIF 0
    Mundy, Clifford
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 5
    Pfeiffer, Thomas
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Sauer, Helmut
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Carpenter, Mark Antony
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Gardaner, Glen David
    Operations And Logistics born in September 1969
    Individual
    Officer
    2020-08-06 ~ 2022-01-04
    OF - Director → CIF 0
  • 9
    Harrison, Richard
    Company Director born in December 1966
    Individual
    Officer
    2005-11-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Floor 25 Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2005-11-07 ~ 2006-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRET LIMITED

Previous name
HOME-KEY LIMITED - 2007-06-07
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-8,967,071 GBP2023-01-01 ~ 2023-12-31
-11,159,659 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,922,213 GBP2023-01-01 ~ 2023-12-31
-3,693,486 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,194 GBP2023-01-01 ~ 2023-12-31
53 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
154,137 GBP2023-01-01 ~ 2023-12-31
-711,254 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
133,851 GBP2023-01-01 ~ 2023-12-31
-583,133 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
180,996 GBP2023-12-31
192,751 GBP2022-12-31
Debtors
2,246,363 GBP2023-12-31
3,168,040 GBP2022-12-31
Cash at bank and in hand
532,229 GBP2023-12-31
730,261 GBP2022-12-31
Current Assets
5,377,966 GBP2023-12-31
7,654,015 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,451,399 GBP2023-12-31
-2,448,553 GBP2022-12-31
Net Current Assets/Liabilities
2,926,567 GBP2023-12-31
5,205,462 GBP2022-12-31
Total Assets Less Current Liabilities
3,107,563 GBP2023-12-31
5,398,213 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-202,608 GBP2023-12-31
-2,628,789 GBP2022-12-31
Net Assets/Liabilities
2,860,327 GBP2023-12-31
2,726,476 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,859,327 GBP2023-12-31
2,725,476 GBP2022-12-31
3,308,609 GBP2021-12-31
Equity
2,860,327 GBP2023-12-31
2,726,476 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
133,851 GBP2023-01-01 ~ 2023-12-31
-583,133 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,525 GBP2023-01-01 ~ 2023-12-31
10,450 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Wages/Salaries
1,148,775 GBP2023-01-01 ~ 2023-12-31
1,094,388 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,442 GBP2023-01-01 ~ 2023-12-31
32,910 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,289,802 GBP2023-01-01 ~ 2023-12-31
1,251,848 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
128,762 GBP2023-01-01 ~ 2023-12-31
168,200 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,737 GBP2023-01-01 ~ 2023-12-31
-7,564 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
12,497 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
7,500 GBP2022-12-31
Intangible Assets - Gross Cost
19,997 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,497 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
7,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,997 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
405,710 GBP2023-12-31
405,710 GBP2022-12-31
Plant and equipment
781,786 GBP2023-12-31
711,767 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,187,496 GBP2023-12-31
1,117,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
367,243 GBP2023-12-31
334,993 GBP2022-12-31
Plant and equipment
639,257 GBP2023-12-31
589,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,006,500 GBP2023-12-31
924,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
32,250 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
49,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
38,467 GBP2023-12-31
70,717 GBP2022-12-31
Plant and equipment
142,529 GBP2023-12-31
122,034 GBP2022-12-31
Finished Goods/Goods for Resale
2,599,374 GBP2023-12-31
3,755,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,891,787 GBP2023-12-31
2,771,591 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
120,557 GBP2022-12-31
Other Debtors
Current
3,651 GBP2023-12-31
29,627 GBP2022-12-31
Prepayments/Accrued Income
Current
292,508 GBP2023-12-31
246,265 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,187,946 GBP2023-12-31
3,168,040 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,273 GBP2023-12-31
5,232 GBP2022-12-31
Other Remaining Borrowings
Current
500,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
479,761 GBP2023-12-31
844,427 GBP2022-12-31
Amounts owed to group undertakings
Current
133,054 GBP2023-12-31
144,578 GBP2022-12-31
Other Taxation & Social Security Payable
Current
213,212 GBP2023-12-31
317,090 GBP2022-12-31
Other Creditors
Current
42,529 GBP2023-12-31
98,005 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,070,570 GBP2023-12-31
1,039,221 GBP2022-12-31
Creditors
Current
2,451,399 GBP2023-12-31
2,448,553 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,608 GBP2023-12-31
8,789 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
2,500,000 GBP2022-12-31
Creditors
Non-current
202,608 GBP2023-12-31
2,628,789 GBP2022-12-31
Total Borrowings
Current
500,000 GBP2023-12-31
0 GBP2022-12-31
Non-current
0 GBP2023-12-31
2,500,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,273 GBP2023-12-31
5,232 GBP2022-12-31
Minimum gross finance lease payments owing
39,881 GBP2023-12-31
14,021 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
741,549 GBP2023-12-31
705,557 GBP2022-12-31
Between two and five year
3,646,873 GBP2023-12-31
1,492,015 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,388,422 GBP2023-12-31
2,197,572 GBP2022-12-31
  • CIRET LIMITED
    Info
    HOME-KEY LIMITED - 2007-06-07
    Registered number 00674416
    Ciret Ltd, Fulflood Road, Havant, Hampshire PO9 5AX
    Private Limited Company incorporated on 1960-11-07 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.