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 5
  • 1
    Norcott, Anthony John
    Director born in May 1944
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Gower Smith, Francis Peter
    Director & Ifa born in November 1957
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Claro, Louise
    Independant Financial Adviser born in September 1970
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Ainscough, Emma Louise
    Company Secretary
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    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 11
  • 1
    Brady, Paul James
    Financial Advisor born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Brown, Laurence
    Director born in May 1964
    Individual
    Officer
    2022-10-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Weston, Adrian Derek
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Cook, Ronald Stanley
    Individual
    Officer
    1998-10-28 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 5
    Reeves, David
    Director born in December 1941
    Individual
    Officer
    1998-10-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Shields, James
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Phillips, Stephen
    Ifa & Director born in December 1950
    Individual
    Officer
    2005-12-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    CIRCLE INSURANCE SERVICES LIMITED - now
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26
    BRIEFLINE LIMITED - 1991-03-18
    118, Holyhead Road, Coventry, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,672,045 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    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 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
635,897 GBP2024-04-30
Property, Plant & Equipment
57 GBP2024-04-30
468 GBP2023-04-30
Fixed Assets - Investments
22,358 GBP2024-04-30
22,358 GBP2023-04-30
Fixed Assets
658,312 GBP2024-04-30
22,826 GBP2023-04-30
Debtors
228,208 GBP2024-04-30
152,014 GBP2023-04-30
Cash at bank and in hand
66,319 GBP2024-04-30
392,088 GBP2023-04-30
Current Assets
294,527 GBP2024-04-30
544,102 GBP2023-04-30
Creditors
Current
411,494 GBP2024-04-30
210,141 GBP2023-04-30
Net Current Assets/Liabilities
-116,967 GBP2024-04-30
333,961 GBP2023-04-30
Total Assets Less Current Liabilities
541,345 GBP2024-04-30
356,787 GBP2023-04-30
Creditors
Non-current
127,000 GBP2024-04-30
Net Assets/Liabilities
414,345 GBP2024-04-30
356,787 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
364,345 GBP2024-04-30
306,787 GBP2023-04-30
Equity
414,345 GBP2024-04-30
356,787 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
645,267 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,370 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,370 GBP2024-04-30
Intangible Assets
Net goodwill
635,897 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,478 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,421 GBP2024-04-30
13,010 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
57 GBP2024-04-30
468 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
22,358 GBP2023-04-30
Investments in Group Undertakings
22,358 GBP2024-04-30
22,358 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
70,840 GBP2024-04-30
8,300 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
117,586 GBP2024-04-30
103,727 GBP2023-04-30
Other Debtors
Current
228 GBP2023-04-30
Prepayments/Accrued Income
Current
39,782 GBP2024-04-30
39,759 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
228,208 GBP2024-04-30
152,014 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,332 GBP2024-04-30
20,935 GBP2023-04-30
Amounts owed to group undertakings
Current
159,542 GBP2024-04-30
65,057 GBP2023-04-30
Taxation/Social Security Payable
Current
47,375 GBP2024-04-30
40,556 GBP2023-04-30
Other Creditors
Current
127,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
53,245 GBP2024-04-30
83,593 GBP2023-04-30
Other Creditors
Non-current
127,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CIRCLE FINANCIAL SERVICES LIMITED
    Info
    Registered number 03657694
    118 Holyhead Road, Coventry, West Midlands CV1 3LY
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CIRCLE FINANCIAL SERVICES LTD
    S
    Registered number 3657694
    118, Holyhead Road, Coventry, England, CV1 3LY
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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