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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Weston, Adrian Derek
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2001-10-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Bunge, Louise Hyacinth
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Claro, Louise
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Sedge, Brian Anthony
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Smith, David Martin
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 6
    Cant, David Antony
    Born in January 1954
    Individual (78 offsprings)
    Officer
    1998-02-10 ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    Brady, Paul James
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Ainscough, Emma Louise
    Individual (12 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Secretary → CIF 0
    2007-09-19 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 9
    Wentworth Stanley, Nicholas Philip
    Born in August 1954
    Individual (25 offsprings)
    Officer
    1998-02-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 10
    Storm, Ian
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ 2023-04-07
    OF - Director → CIF 0
  • 11
    Tinson, Trevor James
    Born in January 1940
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Brown, Laurence
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Hanbury, Nigel John
    Born in March 1957
    Individual (155 offsprings)
    Officer
    2001-10-08 ~ 2003-10-09
    OF - Director → CIF 0
  • 14
    Gower-smith, Francis Peter
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    1992-01-14 ~ 1994-12-02
    OF - Director → CIF 0
    Gower Smith, Francis Peter
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Lewis, Nicholas David
    Individual (87 offsprings)
    Officer
    1998-02-10 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 16
    Shields, James
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2013-08-08
    OF - Director → CIF 0
    2016-07-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Rathbone, John Christopher Daniel
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1991-08-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 18
    Titchmarsh, Keith Edward Darryl
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 19
    Woodward, Nicola Jane
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1991-08-12
    OF - Director → CIF 0
  • 20
    Dodds, Bernard James
    Born in December 1966
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1995-05-15
    OF - Director → CIF 0
    Dodds, Bernard James
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 21
    Woodward, Martin Reece
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-11-18
    OF - Director → CIF 0
    Woodward, Martin Reece
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-01-14
    OF - Secretary → CIF 0
  • 22
    Norcott, Anthony John
    Born in May 1944
    Individual (15 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
  • 23
    Gower-smith, Patricia Anne
    Born in December 1960
    Individual (1 offspring)
    Officer
    1992-01-14 ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Cook, Ronald Stanley
    Individual (7 offsprings)
    Officer
    2001-10-08 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 25
    CIRCLE FINANCIAL SERVICES LIMITED 03657694
    118, Holyhead Road, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CIRCLE SPECIALIST SERVICES LTD

Period: 2016-07-27 ~ now
Company number: 02015792
Registered names
CIRCLE SPECIALIST SERVICES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
842,381 GBP2024-04-30
Debtors
155,705 GBP2025-04-30
75,075 GBP2024-04-30
Cash at bank and in hand
71,229 GBP2025-04-30
89,225 GBP2024-04-30
Current Assets
226,934 GBP2025-04-30
164,300 GBP2024-04-30
Creditors
Current
46,967 GBP2025-04-30
395,544 GBP2024-04-30
Net Current Assets/Liabilities
179,967 GBP2025-04-30
-231,244 GBP2024-04-30
Total Assets Less Current Liabilities
179,967 GBP2025-04-30
611,137 GBP2024-04-30
Net Assets/Liabilities
179,967 GBP2025-04-30
165,146 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Retained earnings (accumulated losses)
79,967 GBP2025-04-30
65,146 GBP2024-04-30
Equity
179,967 GBP2025-04-30
165,146 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
794,107 GBP2024-04-30
Plant and equipment
1,903 GBP2025-04-30
52,640 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,903 GBP2025-04-30
846,747 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-794,107 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-50,737 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-844,844 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,903 GBP2025-04-30
4,366 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,903 GBP2025-04-30
4,366 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
496 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
496 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,959 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,959 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
794,107 GBP2024-04-30
Plant and equipment
48,274 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,771 GBP2025-04-30
67,358 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
147,771 GBP2025-04-30
Prepayments/Accrued Income
Current
3,163 GBP2025-04-30
7,717 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
155,705 GBP2025-04-30
75,075 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
38,664 GBP2024-04-30
Trade Creditors/Trade Payables
Current
84 GBP2025-04-30
6,184 GBP2024-04-30
Amounts owed to group undertakings
Current
1,435 GBP2025-04-30
305,673 GBP2024-04-30
Taxation/Social Security Payable
Current
33,261 GBP2025-04-30
19,157 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
12,187 GBP2025-04-30
25,866 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
41,693 GBP2024-04-30
Bank Borrowings
Secured
479,495 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2024-05-01 ~ 2025-04-30
  • CIRCLE SPECIALIST SERVICES LTD
    Info
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    HAMPDEN FINANCIAL LIMITED - 2016-07-27
    PARADIGM WOODWARD LIMITED - 2016-07-27
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 2016-07-27
    M. R. WOODWARD TRADING LIMITED - 2016-07-27
    Registered number 02015792
    118 Holyhead Road, Coventry, West Midlands CV1 3LY
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.