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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
Active 2
  • 1
    Tarbard, Dean Michael
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ now
    OF - Director → CIF 0
    Mr Dean Michael Tarbard
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gillibrand, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wilson, Keith Alexander
    Independent Financial Advisor born in March 1954
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1993-09-21
    OF - Director → CIF 0
  • 2
    Tarbard, Dean Michael
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Marsh, Gary Reginald Sydney
    Banker born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 2014-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE CIRCLE REAL ESTATE COMPANY LIMITED

Previous name
HIGHGROVE CAPITAL LIMITED - 1995-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
Investment Property
0 GBP2024-10-31
500,000 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
204,000 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
704,000 GBP2023-10-31
Debtors
772,709 GBP2024-10-31
599,931 GBP2023-10-31
Cash at bank and in hand
253,838 GBP2024-10-31
95,293 GBP2023-10-31
Current Assets
1,026,547 GBP2024-10-31
695,224 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-138,263 GBP2024-10-31
Net Current Assets/Liabilities
888,284 GBP2024-10-31
576,666 GBP2023-10-31
Total Assets Less Current Liabilities
888,284 GBP2024-10-31
1,280,666 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-10-31
-495,458 GBP2023-10-31
Net Assets/Liabilities
638,284 GBP2024-10-31
733,902 GBP2023-10-31
Equity
Called up share capital
1,100 GBP2024-10-31
1,100 GBP2023-10-31
Capital redemption reserve
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
636,184 GBP2024-10-31
731,802 GBP2023-10-31
753,211 GBP2022-10-31
Equity
638,284 GBP2024-10-31
733,902 GBP2023-10-31
Investment Property - Fair Value Model
0 GBP2024-10-31
500,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
0 GBP2024-10-31
204,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
772,709 GBP2024-10-31
599,931 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,868 GBP2024-10-31
7,606 GBP2023-10-31
Other Taxation & Social Security Payable
Current
26,729 GBP2024-10-31
4,707 GBP2023-10-31
Other Creditors
Current
108,666 GBP2024-10-31
106,245 GBP2023-10-31
Creditors
Current
138,263 GBP2024-10-31
118,558 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
245,458 GBP2023-10-31
Other Creditors
Non-current
250,000 GBP2024-10-31
250,000 GBP2023-10-31
Creditors
Non-current
250,000 GBP2024-10-31
495,458 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-10-31
1,100 shares2023-10-31
Profit/Loss
-95,618 GBP2023-11-01 ~ 2024-10-31
-21,409 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • THE CIRCLE REAL ESTATE COMPANY LIMITED
    Info
    HIGHGROVE CAPITAL LIMITED - 1995-11-27
    Registered number 02814791
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • THE CIRCLE REAL ESTATE COMPANY LIMITED
    S
    Registered number 2814791
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -63,440 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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