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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 14
  • 1
    Jones, Peter Derek
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Hoole, Alexander Geoffrey Angus
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Ainscough, Emma Louise
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Storm, Ian
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael David
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Shields, James
    Insurance Broker born in January 1958
    Individual (8 offsprings)
    Officer
    2001-05-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Norcott, Susan
    Individual (1 offspring)
    Officer
    1991-02-26 ~ 1991-12-01
    OF - Secretary → CIF 0
  • 8
    Egan, Keri Ann
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Norcott, Anthony John
    Born in May 1944
    Individual (15 offsprings)
    Officer
    1991-02-26 ~ now
    OF - Director → CIF 0
    Mr Anthony John Norcott
    Born in May 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Reeves, David
    Insurance Broker born in December 1941
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Cook, Ronald Stanley
    Individual (7 offsprings)
    Officer
    1991-12-01 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 12
    CIRCLE 1991 LIMITED
    - now 12508077 16713882... (more)
    CIRCLE 1999 LIMITED - 2020-03-12
    118, Holyhead Road, Coventry, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1991-01-22 ~ 1991-02-26
    OF - Nominee Director → CIF 0
  • 14
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (209 offsprings)
    Officer
    1991-01-22 ~ 1991-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRCLE INSURANCE SERVICES LIMITED

Period: 2017-04-26 ~ now
Company number: 02575623
Registered names
CIRCLE INSURANCE SERVICES LIMITED - now
BRIEFLINE LIMITED - 1991-03-18
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
456,524 GBP2025-04-30
385,036 GBP2024-04-30
Fixed Assets - Investments
2,873,034 GBP2025-04-30
2,873,189 GBP2024-04-30
Fixed Assets
3,329,558 GBP2025-04-30
3,258,225 GBP2024-04-30
Debtors
654,611 GBP2025-04-30
1,348,669 GBP2024-04-30
Cash at bank and in hand
406,676 GBP2025-04-30
53,885 GBP2024-04-30
Current Assets
1,061,287 GBP2025-04-30
1,402,554 GBP2024-04-30
Creditors
Current
1,553,396 GBP2025-04-30
1,820,134 GBP2024-04-30
Net Current Assets/Liabilities
-492,109 GBP2025-04-30
-417,580 GBP2024-04-30
Total Assets Less Current Liabilities
2,837,449 GBP2025-04-30
2,840,645 GBP2024-04-30
Net Assets/Liabilities
1,732,595 GBP2025-04-30
1,672,045 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,682,595 GBP2025-04-30
1,622,045 GBP2024-04-30
Equity
1,732,595 GBP2025-04-30
1,672,045 GBP2024-04-30
Average Number of Employees
742024-05-01 ~ 2025-04-30
792023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
205,207 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
205,207 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
150,214 GBP2025-04-30
150,214 GBP2024-04-30
Plant and equipment
669,984 GBP2025-04-30
540,477 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
820,198 GBP2025-04-30
690,691 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,530 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-40,530 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
363,674 GBP2025-04-30
305,655 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,674 GBP2025-04-30
305,655 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,751 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,751 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,732 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,732 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
150,214 GBP2025-04-30
150,214 GBP2024-04-30
Plant and equipment
306,310 GBP2025-04-30
234,822 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
3,817,210 GBP2025-04-30
3,817,210 GBP2024-04-30
Investments in Group Undertakings
2,872,800 GBP2025-04-30
2,872,800 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
30,443 GBP2025-04-30
291,547 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
591,681 GBP2025-04-30
872,606 GBP2024-04-30
Other Debtors
Current
14,605 GBP2025-04-30
14,605 GBP2024-04-30
Prepayments/Accrued Income
Current
17,882 GBP2025-04-30
169,911 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
654,611 GBP2025-04-30
1,348,669 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
144,906 GBP2025-04-30
385,735 GBP2024-04-30
Trade Creditors/Trade Payables
Current
101,480 GBP2025-04-30
245,136 GBP2024-04-30
Amounts owed to group undertakings
Current
618,721 GBP2025-04-30
322,555 GBP2024-04-30
Taxation/Social Security Payable
Current
44,739 GBP2025-04-30
148,731 GBP2024-04-30
Other Creditors
Current
518,191 GBP2025-04-30
568,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
125,359 GBP2025-04-30
149,977 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
157,949 GBP2025-04-30
422,936 GBP2024-04-30
Between two and five year, Non-current
564,386 GBP2025-04-30
341,164 GBP2024-04-30
Trade Creditors/Trade Payables
Non-current
139,520 GBP2025-04-30
Other Creditors
Non-current
393,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CIRCLE INSURANCE SERVICES LIMITED
    Info
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26
    BRIEFLINE LIMITED - 2017-04-26
    Registered number 02575623
    118 Holyhead Road, Coventry, West Midlands CV1 3LY
    PRIVATE LIMITED COMPANY incorporated on 1991-01-22 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • CIRCLE INSURANCE SERVICES LIMITED
    S
    Registered number 02575623
    118, Holyhead Road, Coventry, England, CV1 3LY
    English Limited Company in England And Wales, England
    CIF 1
    English Limited Company in England And Wales, United Kingdom
    CIF 2
    English/Welsh Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CIRCLE FINANCIAL SERVICES LIMITED
    03657694
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD
    - now 03927828
    EURORISK CONSULTANTS LIMITED - 2008-04-05
    PILOTSTYLE LIMITED - 2000-04-07
    118 Holyhead Road, Coventry, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    CITYGATE INSURANCE SERVICES LIMITED
    - now NI065299
    WESTVALE TRADING LIMITED - 2008-01-25
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CREATIVE RISK SOLUTIONS LTD
    - now 05506143
    MOORHOUSE CORPORATE LIMITED - 2007-05-04
    6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MERCIA UNDERWRITING SOLUTIONS LTD - now
    MERCIA MARINE (UNDERWRITING) LIMITED
    - 2021-01-12 03758742
    6 Lloyd's Avenue, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-10-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SHERWIN (GENERAL HOLDINGS) LTD
    14042021
    118 Holyhead Road, Coventry, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    YIHU PROPERTIES LTD
    07322039
    118 Holyhead Road, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE

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