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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.

Parent entities and officers 7
  • 1
    Hallett, Gwendoline Violet
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1992-09-24
    OF - Secretary → CIF 0
  • 2
    Day, Stephen Paul
    Born in November 1959
    Individual (1 offspring)
    Officer
    1992-09-24 ~ now
    OF - Director → CIF 0
    Day, Stephen Paul
    Individual (1 offspring)
    Officer
    1999-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Day
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Day, Susan
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1999-02-28
    OF - Director → CIF 0
    Day, Susan
    Director
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1992-09-16 ~ 1992-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    Burton, Alfred Walter
    Circuit Broker born in July 1943
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 6
    Whitworth, Jacqueline Diane
    Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1992-09-24
    OF - Director → CIF 0
  • 7
    Burton, Valerie
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 2013-11-19
    OF - Director → CIF 0
parent relation
Company in focus

A. AND S. CIRCUITS LIMITED

Period: 1992-09-16 ~ now
Company number: 02747655
Registered name
A. AND S. CIRCUITS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,341 GBP2023-06-30
Current Assets
271,004 GBP2024-06-30
306,355 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-73,687 GBP2024-06-30
Net Current Assets/Liabilities
197,317 GBP2024-06-30
264,659 GBP2023-06-30
Total Assets Less Current Liabilities
197,317 GBP2024-06-30
266,000 GBP2023-06-30
Net Assets/Liabilities
192,517 GBP2024-06-30
203,513 GBP2023-06-30
Equity
192,517 GBP2024-06-30
203,513 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • A. AND S. CIRCUITS LIMITED
    Info
    Registered number 02747655
    11 Heath Road, Thorpe End, Norwich, Norfolk NR13 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 March 2026 and licensed under the Open Government Licence v3.0.