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
2
- 1
Sharma, Sanjive
Born in July 1965Individual (5 offsprings)Officer
2023-09-29 ~ nowOF - Director → CIF 0Mr Sanjive Sharma
Born in July 1965Individual (5 offsprings)Person with significant control 2023-10-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sharma, Syrus
Born in August 1994Individual (1 offspring)Officer 2025-02-20 ~ nowOF - Director → CIF 0
Ceased
16
- 1
Sharma, Sanjive
Company Director born in July 1965Individual (5 offsprings)Officer 2016-01-18 ~ 2022-06-29OF - Director → CIF 0 - 2
Jhaveri, Dwarkesh Sureshchandra
Director born in August 1974IndividualOfficer 2023-01-16 ~ 2023-09-29OF - Director → CIF 0 - 3
Chandran, Ravi
Director born in June 1955IndividualOfficer 2024-03-15 ~ 2025-02-20OF - Director → CIF 0 - 4
Yallop, Paul Graeme
Chartered Accountant born in March 1975Individual (2 offsprings)Officer 2021-06-25 ~ 2022-06-29OF - Director → CIF 0 - 5
Ahmad, Uzema Nahid
Finance Director born in July 1970Individual (11 offsprings)Officer 2011-05-01 ~ 2016-01-18OF - Director → CIF 0 - 6
Prosser, Michael Anthony
Company Director born in September 1964Individual (4 offsprings)Officer 2016-01-18 ~ 2021-06-25OF - Director → CIF 0 - 7
Coffey, Christopher
Director born in December 1953Individual (13 offsprings)Officer ~ 2016-01-18OF - Director → CIF 0 - 8
Croyden, Jonathan Richard
Director born in December 1970Individual (13 offsprings)Officer 2023-05-31 ~ 2023-09-29OF - Director → CIF 0 - 9
Swaminathan, Ravi Kumar
Director born in February 1956Individual (3 offsprings)Officer 2024-06-14 ~ 2025-02-20OF - Director → CIF 0 - 10
Gunn, Tony
Managing Director born in September 1963IndividualOfficer 2022-06-29 ~ 2023-05-31OF - Director → CIF 0 - 11
Bishop, Margaret Ann
Accountant born in December 1944IndividualOfficer ~ 2008-12-31OF - Director → CIF 0Bishop, Margaret Ann
IndividualOfficer ~ 2008-12-31OF - Secretary → CIF 0 - 12
Coffey, Wendy Laurette
Secretary born in August 1954Individual (2 offsprings)Officer ~ 2016-01-18OF - Director → CIF 0 - 13
Ryan, Tom
Managing Director born in August 1972IndividualOfficer 2008-12-31 ~ 2016-01-18OF - Director → CIF 0 - 14
Kumar, Aditi Ravi
Director born in April 1983Individual (3 offsprings)Officer 2023-09-29 ~ 2024-06-20OF - Director → CIF 0 - 15TVS SCS IFM LIMITED - nowRICOCHET LIMITED - 2003-10-28RICO LOGISTICS LTD - 2025-04-07
4, Waterside Drive, Langley, Slough, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2023-09-29PE - Ownership of shares – 75% or more → CIF 0 - 16Gerald Edelman, 73 Comhill, London, United KingdomCorporatePerson with significant control2023-09-29 ~ 2025-02-20PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
CIRCLE EXPRESS LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Turnover/Revenue
34,668,887 GBP2023-04-01 ~ 2024-09-30
27,232,818 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
29,531,580 GBP2023-04-01 ~ 2024-09-30
23,211,369 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,137,307 GBP2023-04-01 ~ 2024-09-30
4,021,449 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
12,857,817 GBP2023-04-01 ~ 2024-09-30
4,388,931 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-7,720,510 GBP2023-04-01 ~ 2024-09-30
-367,482 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
74,866 GBP2023-04-01 ~ 2024-09-30
154,838 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
9,377,729 GBP2023-04-01 ~ 2024-09-30
-522,320 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
9,377,729 GBP2023-04-01 ~ 2024-09-30
-522,320 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
9,377,729 GBP2023-04-01 ~ 2024-09-30
-522,320 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
393,513 GBP2024-09-30
843,836 GBP2023-03-31
Debtors
6,729,346 GBP2024-09-30
10,207,278 GBP2023-03-31
Cash at bank and in hand
100,746 GBP2024-09-30
63,757 GBP2023-03-31
Current Assets
6,830,092 GBP2024-09-30
10,271,035 GBP2023-03-31
Creditors
Current
7,525,323 GBP2024-09-30
21,231,391 GBP2023-03-31
Net Current Assets/Liabilities
-695,231 GBP2024-09-30
-10,960,356 GBP2023-03-31
Total Assets Less Current Liabilities
-301,718 GBP2024-09-30
-10,116,520 GBP2023-03-31
Net Assets/Liabilities
-2,582,463 GBP2024-09-30
-11,960,192 GBP2023-03-31
Equity
Called up share capital
35,000 GBP2024-09-30
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Retained earnings (accumulated losses)
-2,617,463 GBP2024-09-30
-11,995,192 GBP2023-03-31
-11,472,872 GBP2022-03-31
Equity
-2,582,463 GBP2024-09-30
-11,960,192 GBP2023-03-31
-11,437,872 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,377,729 GBP2023-04-01 ~ 2024-09-30
-522,320 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-909,842 GBP2024-09-30
Wages/Salaries
11,345,917 GBP2023-04-01 ~ 2024-09-30
7,388,120 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,110,854 GBP2023-04-01 ~ 2024-09-30
780,180 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
232,379 GBP2023-04-01 ~ 2024-09-30
152,609 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,689,150 GBP2023-04-01 ~ 2024-09-30
8,320,909 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2342023-04-01 ~ 2024-09-30
2362022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,344,432 GBP2023-04-01 ~ 2024-09-30
-99,241 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,107,106 GBP2024-09-30
1,061,891 GBP2023-03-31
Furniture and fittings
588,710 GBP2024-09-30
584,420 GBP2023-03-31
Motor vehicles
1,738,526 GBP2024-09-30
1,720,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,434,342 GBP2024-09-30
3,366,937 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
820,173 GBP2024-09-30
689,393 GBP2023-03-31
Furniture and fittings
553,534 GBP2024-09-30
499,646 GBP2023-03-31
Motor vehicles
1,667,122 GBP2024-09-30
1,334,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,040,829 GBP2024-09-30
2,523,101 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
130,780 GBP2023-04-01 ~ 2024-09-30
Furniture and fittings
53,888 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
333,060 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517,728 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
286,933 GBP2024-09-30
372,498 GBP2023-03-31
Furniture and fittings
35,176 GBP2024-09-30
84,774 GBP2023-03-31
Motor vehicles
71,404 GBP2024-09-30
386,564 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,934,063 GBP2024-09-30
7,909,302 GBP2023-03-31
Other Debtors
Current
29,769 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
255 GBP2024-09-30
255 GBP2023-03-31
Prepayments/Accrued Income
Current
1,562,015 GBP2024-09-30
2,034,939 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,496,333 GBP2024-09-30
9,974,265 GBP2023-03-31
Other Debtors
Non-current
233,013 GBP2024-09-30
233,013 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
909,842 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
127,275 GBP2024-09-30
176,542 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,445,391 GBP2024-09-30
7,136,307 GBP2023-03-31
Amounts owed to group undertakings
Current
10,489,651 GBP2023-03-31
Other Taxation & Social Security Payable
Current
154,982 GBP2024-09-30
209,930 GBP2023-03-31
Other Creditors
Current
530,346 GBP2024-09-30
40,589 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,090,584 GBP2024-09-30
2,967,200 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,655 GBP2024-09-30
222,896 GBP2023-03-31
Between one and five year, hire purchase agreements
27,655 GBP2024-09-30
222,896 GBP2023-03-31
hire purchase agreements
154,930 GBP2024-09-30
399,438 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,589,867 GBP2024-09-30
1,354,340 GBP2023-03-31
Between one and five year
3,123,501 GBP2024-09-30
4,814,406 GBP2023-03-31
More than five year
9,425 GBP2024-09-30
65,975 GBP2023-03-31
All periods
4,722,793 GBP2024-09-30
6,234,721 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-255 GBP2024-09-30
-255 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,377,729 GBP2023-04-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 02265791
CIRCLE EXPRESS LIMITED
InfoUnit 1 Polar Park Bath Road, Harmondsworth, West Drayton UB7 0EXPRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 CIRCLE EXPRESS LIMITED
SRegistered number 2265791Unit 1 Polar Park, Bath Road, West Drayton, Middlesex, England, UB7 0EXUKCIF 1CIRCLE EXPRESS LIMITED
SRegistered number 022657914, Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EYLimited Partnership in England & Wales, UkCIF 2
Offspring entities and appointments
Active
1
- 4 Langley Quay, Waterside Drive, Langley, Slough, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2006-10-26 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.