logo
explain how to read the page

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 10
  • 1
    Manning, Nicholas George
    Born in December 1990
    Individual (29 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Mark Alexander
    Born in April 1974
    Individual (57 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kate Adele Keane
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2019-09-12 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jackson, Joseph Peter
    Electrical Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Mitchell, Andrew
    Engineer born in April 1959
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Andrew Mitchell
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-08-15
    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
  • 6
    Upson, David
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2014-02-26
    OF - Director → CIF 0
    Upson, David
    Engineer
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 7
    Keane, Gavin Paul
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Gavin Paul Keane
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1995-02-13 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1995-02-13 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 10
    EMPOWER BIDCO LIMITED
    16421041 16420736
    C/o Wilson Partners Tor, St. Cloud Way, Maidenhead, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Period: 1995-02-13 ~ now
Company number: 03021016
Registered name
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
189,461 GBP2025-12-31
257,028 GBP2024-06-30
Total Inventories
10,000 GBP2024-06-30
Debtors
1,019,305 GBP2025-12-31
742,304 GBP2024-06-30
Cash at bank and in hand
896,902 GBP2025-12-31
1,123,695 GBP2024-06-30
Current Assets
1,916,207 GBP2025-12-31
1,875,999 GBP2024-06-30
Net Current Assets/Liabilities
1,083,977 GBP2025-12-31
1,212,219 GBP2024-06-30
Total Assets Less Current Liabilities
1,273,438 GBP2025-12-31
1,469,247 GBP2024-06-30
Creditors
Non-current
-48,452 GBP2025-12-31
Net Assets/Liabilities
1,193,559 GBP2025-12-31
1,469,247 GBP2024-06-30
Equity
Called up share capital
41 GBP2025-12-31
41 GBP2024-06-30
Capital redemption reserve
59 GBP2025-12-31
59 GBP2024-06-30
Retained earnings (accumulated losses)
1,193,459 GBP2025-12-31
1,469,147 GBP2024-06-30
Equity
1,193,559 GBP2025-12-31
1,469,247 GBP2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-12-31
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,859 GBP2025-12-31
555,637 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-291,367 GBP2024-07-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,398 GBP2025-12-31
298,609 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,709 GBP2024-07-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-227,920 GBP2024-07-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
189,461 GBP2025-12-31
257,028 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
238,837 GBP2025-12-31
Amounts falling due within one year, Current
617,463 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
563,984 GBP2025-12-31
Other Debtors
Current, Amounts falling due within one year
216,484 GBP2025-12-31
Amounts falling due within one year, Current
124,841 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,019,305 GBP2025-12-31
Amounts falling due within one year, Current
742,304 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
15,135 GBP2025-12-31
Trade Creditors/Trade Payables
Current
192,939 GBP2025-12-31
321,878 GBP2024-06-30
Other Taxation & Social Security Payable
Current
538,053 GBP2025-12-31
183,171 GBP2024-06-30
Other Creditors
Current
86,103 GBP2025-12-31
158,731 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
48,452 GBP2025-12-31
Between one and five year, hire purchase agreements
48,452 GBP2025-12-31
hire purchase agreements
63,587 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2025-12-31
Between one and five year
160,000 GBP2025-12-31
All periods
180,000 GBP2025-12-31

  • CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
    Info
    Registered number 03021016
    34 Mandale Park, Whistler Drive, Castleford WF10 5ZT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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