logo
explain how to read the page

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 5
  • 1
    Claro, Louise
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Ainscough, Emma Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Norcott, Anthony John
    Born in May 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Gower-smith, Francis Peter
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 5
    CIRCLE FINANCIAL SERVICES LIMITED
    icon of address118, Holyhead Road, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    414,345 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 22
  • 1
    Rathbone, John Christopher Daniel
    Consultant born in March 1948
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 2
    Bunge, Louise Hyacinth
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Smith, David Martin
    Compliance Officer & Consultan
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 4
    Brown, Laurence
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Tinson, Trevor James
    Business Consultant born in January 1940
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    Sedge, Brian Anthony
    Financial Advisor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Weston, Adrian Derek
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Brady, Paul James
    Financial Advisor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Cook, Ronald Stanley
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 11
    Shields, James
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2013-08-08
    OF - Director → CIF 0
    icon of calendar 2016-07-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Ainscough, Emma Louise
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 13
    Storm, Ian
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2023-04-07
    OF - Director → CIF 0
  • 14
    Cant, David Antony
    Chartered Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Gower-smith, Patricia Anne
    Administration Manager/Pa born in November 1960
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1993-05-28
    OF - Director → CIF 0
  • 16
    Titchmarsh, Keith Edward Darryl
    Financial Advisor born in October 1944
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 17
    Wentworth Stanley, Nicholas Philip
    Insurance Agent born in August 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 18
    Lewis, Nicholas David
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 19
    Dodds, Bernard James
    Financial Controller/Complianc born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-14 ~ 1995-05-15
    OF - Director → CIF 0
    Dodds, Bernard James
    Financial Controller/Complianc
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-14 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 20
    Woodward, Martin Reece
    Commission Agent/Dealer In Sec born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-11-18
    OF - Director → CIF 0
    Woodward, Martin Reece
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Secretary → CIF 0
  • 21
    Gower-smith, Francis Peter
    Financial Consultant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 1994-12-02
    OF - Director → CIF 0
    Gower Smith, Francis Peter
    Financial Adviser born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Woodward, Nicola Jane
    Secretarial Assistant born in March 1953
    Individual
    Officer
    icon of calendar ~ 1991-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CIRCLE SPECIALIST SERVICES LTD

Previous names
M. R. WOODWARD TRADING LIMITED - 1990-09-17
PARADIGM WOODWARD LIMITED - 1998-08-13
HAMPDEN FINANCIAL LIMITED - 2004-03-01
CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
842,381 GBP2024-04-30
779,916 GBP2023-04-30
Debtors
75,075 GBP2024-04-30
89,328 GBP2023-04-30
Cash at bank and in hand
89,225 GBP2024-04-30
74,651 GBP2023-04-30
Current Assets
164,300 GBP2024-04-30
163,979 GBP2023-04-30
Creditors
Current
395,544 GBP2024-04-30
301,097 GBP2023-04-30
Net Current Assets/Liabilities
-231,244 GBP2024-04-30
-137,118 GBP2023-04-30
Total Assets Less Current Liabilities
611,137 GBP2024-04-30
642,798 GBP2023-04-30
Net Assets/Liabilities
165,146 GBP2024-04-30
165,280 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
65,146 GBP2024-04-30
65,280 GBP2023-04-30
Equity
165,146 GBP2024-04-30
165,280 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
794,107 GBP2024-04-30
779,310 GBP2023-04-30
Plant and equipment
52,640 GBP2024-04-30
1,903 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
846,747 GBP2024-04-30
781,213 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,366 GBP2024-04-30
1,297 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,366 GBP2024-04-30
1,297 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,069 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,069 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
794,107 GBP2024-04-30
779,310 GBP2023-04-30
Plant and equipment
48,274 GBP2024-04-30
606 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
67,358 GBP2024-04-30
80,539 GBP2023-04-30
Prepayments/Accrued Income
Current
7,717 GBP2024-04-30
8,789 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
75,075 GBP2024-04-30
89,328 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
38,664 GBP2024-04-30
37,831 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,184 GBP2024-04-30
34,424 GBP2023-04-30
Amounts owed to group undertakings
Current
305,673 GBP2024-04-30
166,672 GBP2023-04-30
Taxation/Social Security Payable
Current
19,157 GBP2024-04-30
28,868 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
25,866 GBP2024-04-30
33,302 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,693 GBP2024-04-30
Non-current, Between one and two years
40,376 GBP2023-04-30
Between two and five year, Non-current
145,721 GBP2024-04-30
138,122 GBP2023-04-30
More than five year, Non-current
299,020 GBP2023-04-30
Bank Borrowings
Secured
479,495 GBP2024-04-30
515,349 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-05-01 ~ 2024-04-30

  • CIRCLE SPECIALIST SERVICES LTD
    Info
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    PARADIGM WOODWARD LIMITED - 1990-09-17
    HAMPDEN FINANCIAL LIMITED - 1990-09-17
    CIRCLE FINANCIAL LONDON LTD. - 1990-09-17
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1990-09-17
    Registered number 02015792
    icon of address118 Holyhead Road, Coventry, West Midlands CV1 3LY
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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