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 6
  • 1
    Norcott, Anthony John
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    1991-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Keri Ann
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Derek
    Account Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Ainscough, Emma Louise
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Storm, Ian
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    CIRCLE 1999 LIMITED - 2020-03-12
    118, Holyhead Road, Coventry, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    731,300 GBP2024-04-30
    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
Ceased 7
  • 1
    Mr Anthony John Norcott
    Born in May 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control → 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
  • 2
    Norcott, Susan
    Individual
    Officer
    1991-02-26 ~ 1991-12-01
    OF - Secretary → CIF 0
  • 3
    Cook, Ronald Stanley
    Individual
    Officer
    1991-12-01 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 4
    Reeves, David
    Insurance Broker born in December 1941
    Individual
    Officer
    1991-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Shields, James
    Insurance Broker born in January 1958
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1991-01-22 ~ 1991-02-26
    PE - Nominee Secretary → CIF 0
  • 7
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1991-01-22 ~ 1991-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE INSURANCE SERVICES LIMITED

Previous names
CIRCLE INSURANCE SERVICES PLC - 2017-04-26
BRIEFLINE LIMITED - 1991-03-18
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
385,036 GBP2024-04-30
378,299 GBP2023-04-30
Fixed Assets - Investments
2,873,189 GBP2024-04-30
866,680 GBP2023-04-30
Fixed Assets
3,258,225 GBP2024-04-30
1,244,979 GBP2023-04-30
Debtors
1,348,669 GBP2024-04-30
1,124,200 GBP2023-04-30
Cash at bank and in hand
53,885 GBP2024-04-30
342,109 GBP2023-04-30
Current Assets
1,402,554 GBP2024-04-30
1,466,309 GBP2023-04-30
Creditors
Current
1,820,134 GBP2024-04-30
927,726 GBP2023-04-30
Net Current Assets/Liabilities
-417,580 GBP2024-04-30
538,583 GBP2023-04-30
Total Assets Less Current Liabilities
2,840,645 GBP2024-04-30
1,783,562 GBP2023-04-30
Net Assets/Liabilities
1,672,045 GBP2024-04-30
1,569,719 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,622,045 GBP2024-04-30
1,519,719 GBP2023-04-30
Equity
1,672,045 GBP2024-04-30
1,569,719 GBP2023-04-30
Average Number of Employees
792023-05-01 ~ 2024-04-30
752022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
205,207 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
205,207 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
150,214 GBP2024-04-30
150,214 GBP2023-04-30
Plant and equipment
540,477 GBP2024-04-30
493,188 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
690,691 GBP2024-04-30
643,402 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-37,277 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-37,277 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,655 GBP2024-04-30
265,103 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,655 GBP2024-04-30
265,103 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,327 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,327 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,775 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,775 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
150,214 GBP2024-04-30
150,214 GBP2023-04-30
Plant and equipment
234,822 GBP2024-04-30
228,085 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
3,817,210 GBP2024-04-30
1,831,654 GBP2023-04-30
Additions to investments
2,006,609 GBP2024-04-30
Investments in Group Undertakings
2,872,800 GBP2024-04-30
866,291 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
291,547 GBP2024-04-30
181,401 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
872,606 GBP2024-04-30
790,950 GBP2023-04-30
Other Debtors
Current
14,605 GBP2024-04-30
37,213 GBP2023-04-30
Prepayments/Accrued Income
Current
169,911 GBP2024-04-30
114,636 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,348,669 GBP2024-04-30
1,124,200 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
385,735 GBP2024-04-30
100,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
245,136 GBP2024-04-30
146,797 GBP2023-04-30
Amounts owed to group undertakings
Current
322,555 GBP2024-04-30
289,749 GBP2023-04-30
Other Creditors
Current
568,000 GBP2024-04-30
38,724 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
149,977 GBP2024-04-30
221,992 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
422,936 GBP2024-04-30
100,000 GBP2023-04-30
Other Creditors
Non-current
393,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
Related profiles found in government register
  • CIRCLE INSURANCE SERVICES LIMITED
    Info
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26
    BRIEFLINE LIMITED - 1991-03-18
    Registered number 02575623
    118 Holyhead Road, Coventry, West Midlands CV1 3LY
    Private Limited Company incorporated on 1991-01-22 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
  • CIRCLE INSURANCE SERVICES LIMITED
    S
    Registered number 02575623
    118, Holyhead Road, Rubery Industrial Estate, Coventry, West Midlands, United Kingdom, CV1 3LY
    Uk Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EURORISK CONSULTANTS LIMITED - 2008-04-05
    PILOTSTYLE LIMITED - 2000-04-07
    118 Holyhead Road, Coventry, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    MOORHOUSE CORPORATE LIMITED - 2007-05-04
    6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    349,807 GBP2024-04-30
    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
  • 3
    118 Holyhead Road, Coventry, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,300,000 GBP2024-04-30
    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
  • 4
    118 Holyhead Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    414,345 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 6 - Ownership of shares – 75% or more → 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 → 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
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    MERCIA MARINE (UNDERWRITING) LIMITED - 2021-01-12
    6 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,946 GBP2024-04-30
    Person with significant control
    2016-12-01 ~ 2020-10-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.