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

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
257,028 GBP2024-06-30
197,561 GBP2023-06-30
Fixed Assets
257,028 GBP2024-06-30
197,561 GBP2023-06-30
Total Inventories
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
742,304 GBP2024-06-30
446,636 GBP2023-06-30
Cash at bank and in hand
1,123,695 GBP2024-06-30
718,795 GBP2023-06-30
Current Assets
1,875,999 GBP2024-06-30
1,175,431 GBP2023-06-30
Creditors
Amounts falling due within one year
-663,780 GBP2024-06-30
-299,716 GBP2023-06-30
Net Current Assets/Liabilities
1,212,219 GBP2024-06-30
875,715 GBP2023-06-30
Total Assets Less Current Liabilities
1,469,247 GBP2024-06-30
1,073,276 GBP2023-06-30
Net Assets/Liabilities
1,469,247 GBP2024-06-30
1,073,276 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,469,147 GBP2024-06-30
1,073,176 GBP2023-06-30
Equity
1,469,247 GBP2024-06-30
1,073,276 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
555,634 GBP2024-06-30
440,153 GBP2023-06-30
Property, Plant & Equipment - Disposals
-85,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,606 GBP2024-06-30
242,592 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,676 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,662 GBP2023-07-01 ~ 2024-06-30

  • CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
    Info
    Registered number 03021016
    icon of addressOffice G07 To G09, Big Picture House Pontefract Road, Snaith, Goole DN14 0DE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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