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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 3
  • 1
    Oppermann, Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Philip John
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6-8, Platz Der Republik, D42107, Wuppertal, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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, Patricia Jean
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2005-11-07
    OF - Director → CIF 0
    Roulston, Patricia Jean
    Individual
    Officer
    icon of calendar ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Carpenter, Mark Antony
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Roulston, David Ray
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Sauer, Helmut
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Pfeiffer, Thomas
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Harrison, Richard
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 7
    Mundy, Clifford
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2016-02-18
    OF - Director → CIF 0
    Mundy, Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 8
    Gardaner, Glen David
    Operations And Logistics born in September 1969
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2022-01-04
    OF - Director → CIF 0
  • 9
    Winnen, Markus Antonius
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2024-09-23
    OF - Director → CIF 0
  • 10
    icon of addressFloor 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
-7,383,328 GBP2024-01-01 ~ 2024-12-31
-8,967,071 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,113,656 GBP2024-01-01 ~ 2024-12-31
-3,922,213 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,860 GBP2024-01-01 ~ 2024-12-31
6,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-312,805 GBP2024-01-01 ~ 2024-12-31
154,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-231,830 GBP2024-01-01 ~ 2024-12-31
133,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
320,429 GBP2024-12-31
180,996 GBP2023-12-31
Debtors
2,185,714 GBP2024-12-31
2,246,363 GBP2023-12-31
Cash at bank and in hand
338,767 GBP2024-12-31
532,229 GBP2023-12-31
Current Assets
5,853,822 GBP2024-12-31
5,377,966 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,451,399 GBP2023-12-31
Net Current Assets/Liabilities
4,040,774 GBP2024-12-31
2,926,567 GBP2023-12-31
Total Assets Less Current Liabilities
4,361,203 GBP2024-12-31
3,107,563 GBP2023-12-31
Net Assets/Liabilities
2,628,497 GBP2024-12-31
2,860,327 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,627,497 GBP2024-12-31
2,859,327 GBP2023-12-31
2,725,476 GBP2022-12-31
Equity
2,628,497 GBP2024-12-31
2,860,327 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-231,830 GBP2024-01-01 ~ 2024-12-31
133,851 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,350 GBP2024-01-01 ~ 2024-12-31
10,525 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Wages/Salaries
1,209,461 GBP2024-01-01 ~ 2024-12-31
1,148,775 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,736 GBP2024-01-01 ~ 2024-12-31
29,442 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,379,293 GBP2024-01-01 ~ 2024-12-31
1,289,802 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
145,016 GBP2024-01-01 ~ 2024-12-31
128,762 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-78,347 GBP2024-01-01 ~ 2024-12-31
-56,737 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
12,497 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
7,500 GBP2023-12-31
Intangible Assets - Gross Cost
19,997 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,497 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
7,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,997 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
522,507 GBP2024-12-31
405,710 GBP2023-12-31
Plant and equipment
873,709 GBP2024-12-31
781,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,396,216 GBP2024-12-31
1,187,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
385,478 GBP2024-12-31
367,243 GBP2023-12-31
Plant and equipment
690,309 GBP2024-12-31
639,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,075,787 GBP2024-12-31
1,006,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
137,029 GBP2024-12-31
38,467 GBP2023-12-31
Plant and equipment
183,400 GBP2024-12-31
142,529 GBP2023-12-31
Finished Goods/Goods for Resale
3,329,341 GBP2024-12-31
2,599,374 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,665,613 GBP2024-12-31
1,891,787 GBP2023-12-31
Other Debtors
Current
51,061 GBP2024-12-31
3,651 GBP2023-12-31
Prepayments/Accrued Income
Current
341,273 GBP2024-12-31
292,508 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,057,947 GBP2024-12-31
Current, Amounts falling due within one year
2,187,946 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,260 GBP2024-12-31
12,273 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600,600 GBP2024-12-31
479,761 GBP2023-12-31
Amounts owed to group undertakings
Current
166,386 GBP2024-12-31
133,054 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,591 GBP2024-12-31
213,212 GBP2023-12-31
Other Creditors
Current
9,140 GBP2024-12-31
42,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
748,071 GBP2024-12-31
1,070,570 GBP2023-12-31
Creditors
Current
1,813,048 GBP2024-12-31
2,451,399 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,702 GBP2024-12-31
27,608 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,699,702 GBP2024-12-31
202,608 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
500,000 GBP2023-12-31
Non-current
1,500,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,260 GBP2024-12-31
12,273 GBP2023-12-31
Minimum gross finance lease payments owing
36,962 GBP2024-12-31
39,881 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
819,595 GBP2024-12-31
741,549 GBP2023-12-31
Between two and five year
3,386,418 GBP2024-12-31
3,646,873 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,206,013 GBP2024-12-31
4,388,422 GBP2023-12-31
  • CIRET LIMITED
    Info
    HOME-KEY LIMITED - 2007-06-07
    Registered number 00674416
    icon of addressCiret Ltd, Fulflood Road, Havant, Hampshire PO9 5AX
    PRIVATE LIMITED COMPANY incorporated on 1960-11-07 (65 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.