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 4
  • 1
    Berger, Anne-marie Therese Xavier
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Jonathan David
    Solicitor born in January 1962
    Individual (13 offsprings)
    Officer
    2005-02-05 ~ now
    OF - Director → CIF 0
    Berger, Jonathan David
    Solicitor
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Secretary → CIF 0
    Jonathan David Berger
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Valentine, Anna
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Julian Zola
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Berger, Clive Zola
    Solicitor born in September 1927
    Individual
    Officer
    ~ 2005-06-23
    OF - Director → CIF 0
    Berger, Clive Zola
    Individual
    Officer
    ~ 2005-06-23
    OF - Secretary → CIF 0
  • 2
    Berger, Sigrid Rosana
    Director born in September 1928
    Individual
    Officer
    ~ 2018-04-02
    OF - Director → CIF 0
    Sigrid Rosana Berger
    Born in September 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Julian Zola Berger
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CIRCLE LAND LIMITED

Previous name
INGLEBOROUGH PROPERTIES LIMITED - 1993-07-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Property, Plant & Equipment
8,422 GBP2024-04-05
9,910 GBP2023-04-05
Fixed Assets
8,422 GBP2024-04-05
9,910 GBP2023-04-05
Total Inventories
1,816,546 GBP2024-04-05
1,793,570 GBP2023-04-05
Debtors
Current
76,429 GBP2024-04-05
37,363 GBP2023-04-05
Cash at bank and in hand
747,001 GBP2024-04-05
1,267,014 GBP2023-04-05
Current Assets
2,639,976 GBP2024-04-05
3,097,947 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-98,712 GBP2024-04-05
-87,966 GBP2023-04-05
Net Current Assets/Liabilities
2,541,264 GBP2024-04-05
3,009,981 GBP2023-04-05
Total Assets Less Current Liabilities
2,549,686 GBP2024-04-05
3,019,891 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-625,090 GBP2023-04-05
Net Assets/Liabilities
2,549,686 GBP2024-04-05
2,394,801 GBP2023-04-05
Equity
Called up share capital
300 GBP2024-04-05
300 GBP2023-04-05
Retained earnings (accumulated losses)
2,549,386 GBP2024-04-05
2,394,501 GBP2023-04-05
Equity
2,549,686 GBP2024-04-05
2,394,801 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-06 ~ 2024-04-05
Office equipment
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,061 GBP2024-04-05
46,061 GBP2023-04-05
Office equipment
25,289 GBP2024-04-05
25,289 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
71,350 GBP2024-04-05
71,350 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,061 GBP2023-04-05
Office equipment
15,379 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,440 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,488 GBP2023-04-06 ~ 2024-04-05
Owned/Freehold
1,488 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,061 GBP2024-04-05
Office equipment
16,867 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,928 GBP2024-04-05
Property, Plant & Equipment
Office equipment
8,422 GBP2024-04-05
9,910 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
5,704 GBP2023-04-05
Other Debtors
Current
57,774 GBP2024-04-05
5,730 GBP2023-04-05
Prepayments/Accrued Income
Current
18,655 GBP2024-04-05
25,929 GBP2023-04-05
Cash and Cash Equivalents
747,001 GBP2024-04-05
1,267,014 GBP2023-04-05
Taxation/Social Security Payable
Current
3,529 GBP2024-04-05
3,558 GBP2023-04-05
Trade Creditors/Trade Payables
Current
2,564 GBP2024-04-05
19,840 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
31,039 GBP2024-04-05
2,500 GBP2023-04-05
Other Creditors
Current
9,524 GBP2024-04-05
Corporation Tax Payable
Current
52,056 GBP2024-04-05
62,068 GBP2023-04-05
Creditors
Current
98,712 GBP2024-04-05
87,966 GBP2023-04-05
Bank Borrowings
Non-current
625,090 GBP2023-04-05
Creditors
Non-current
625,090 GBP2023-04-05
Bank Borrowings
Non-current, Between one and two years
625,089 GBP2023-04-05
Total Borrowings
625,089 GBP2023-04-05
  • CIRCLE LAND LIMITED
    Info
    INGLEBOROUGH PROPERTIES LIMITED - 1993-07-30
    Registered number 00768922
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1963-07-25 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.