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 4
  • 1
    Otofuji, Keiichiro
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Pegg, Neil Jonathan
    Business Executive born in January 1965
    Individual (1 offspring)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Hara, Natsuko
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    JAPAN TRAVEL BUREAU (EUROPE) LIMITED - 2001-01-02
    JAPAN TRAVEL BEREAU (UK) LIMITED - 1991-02-12
    1st Floor Standon House, 21 Mansell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Imanishi, Junji
    Business Executive born in November 1951
    Individual
    Officer
    2001-04-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Otofuji, Keiichiro
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Munemura, Takeshi
    Business Executive born in April 1967
    Individual
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Kawabe, Kenji
    Business Executive born in February 1961
    Individual
    Officer
    2010-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Aleti, Niranjan
    Business Executive born in July 1981
    Individual
    Officer
    2018-09-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Kreienbuhl, Lukas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Okuyama, Takaya
    Business Executive born in November 1947
    Individual
    Officer
    1998-12-14 ~ 2001-03-22
    OF - Director → CIF 0
  • 8
    Mitchell, Johnson Robert
    Business Executive born in January 1946
    Individual
    Officer
    1998-12-14 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Kashihara, Hidetoshi
    Director born in September 1979
    Individual
    Officer
    2021-04-19 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Nakasone, Noboru
    Business Executive born in September 1957
    Individual
    Officer
    2015-07-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Sugiura, Keiji
    Business Executive born in August 1955
    Individual
    Officer
    2007-04-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Yoshida, Tamotsu
    Business Executive born in July 1948
    Individual
    Officer
    1998-12-14 ~ 2001-05-24
    OF - Director → CIF 0
  • 13
    Kazama, Yoshihito
    Business Executive born in March 1965
    Individual
    Officer
    2012-02-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Zama, Hisanori
    Business Executive born in December 1956
    Individual
    Officer
    2002-09-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Varon, William Joel
    Business Executive born in February 1962
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1998-12-11 ~ 1998-12-14
    PE - Nominee Director → CIF 0
    1998-12-11 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
    1998-12-14 ~ 2019-01-02
    PE - Nominee Secretary → CIF 0
  • 17
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-12-02 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-12-02 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY CIRCLE UK LIMITED

Previous name
LORDOVER LIMITED - 1998-12-15
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Cost of Sales
-2,080,079 GBP2023-01-01 ~ 2023-12-31
-1,827,125 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,106,788 GBP2023-01-01 ~ 2023-12-31
-3,752,966 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
427 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,074,265 GBP2023-01-01 ~ 2023-12-31
316,360 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
405,480 GBP2023-01-01 ~ 2023-12-31
-481,762 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,479,745 GBP2023-01-01 ~ 2023-12-31
-165,402 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,335,771 GBP2023-12-31
8,215,312 GBP2022-12-31
Debtors
1,863,036 GBP2022-12-31
Cash at bank and in hand
270,552 GBP2023-12-31
9,621 GBP2022-12-31
Current Assets
2,731,092 GBP2023-12-31
1,949,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,625,062 GBP2023-12-31
-6,462,047 GBP2022-12-31
Net Current Assets/Liabilities
-2,893,970 GBP2023-12-31
-4,512,184 GBP2022-12-31
Total Assets Less Current Liabilities
6,441,801 GBP2023-12-31
3,703,128 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,509,555 GBP2023-12-31
-2,265,627 GBP2022-12-31
Net Assets/Liabilities
2,830,821 GBP2023-12-31
1,351,076 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,380,821 GBP2023-12-31
901,076 GBP2022-12-31
1,066,478 GBP2021-12-31
Equity
2,830,821 GBP2023-12-31
1,351,076 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,479,745 GBP2023-01-01 ~ 2023-12-31
-165,402 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
2,891,006 GBP2023-01-01 ~ 2023-12-31
2,176,527 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,950 GBP2023-01-01 ~ 2023-12-31
46,744 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,247,678 GBP2023-01-01 ~ 2023-12-31
2,454,578 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
343,500 GBP2023-01-01 ~ 2023-12-31
192,857 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
455,645 GBP2023-01-01 ~ 2023-12-31
321,122 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-405,480 GBP2023-01-01 ~ 2023-12-31
481,762 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
655,185 GBP2023-12-31
655,185 GBP2022-12-31
Furniture and fittings
160,589 GBP2023-12-31
166,468 GBP2022-12-31
Motor vehicles
11,824,611 GBP2023-12-31
11,009,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,640,385 GBP2023-12-31
11,830,753 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,820 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,829,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,846,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
384,670 GBP2023-12-31
319,152 GBP2022-12-31
Furniture and fittings
150,141 GBP2023-12-31
166,327 GBP2022-12-31
Motor vehicles
2,769,803 GBP2023-12-31
3,129,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,304,614 GBP2023-12-31
3,615,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
65,518 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,634 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
831,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,820 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,113,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,131,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
270,515 GBP2023-12-31
336,033 GBP2022-12-31
Furniture and fittings
10,448 GBP2023-12-31
141 GBP2022-12-31
Motor vehicles
9,054,808 GBP2023-12-31
7,879,138 GBP2022-12-31
Finished Goods/Goods for Resale
100,956 GBP2023-12-31
77,206 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
285,387 GBP2023-12-31
208,675 GBP2022-12-31
Other Debtors
Current
299,107 GBP2023-12-31
280,000 GBP2022-12-31
Prepayments/Accrued Income
Current
227,768 GBP2023-12-31
232,519 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
151,250 GBP2023-12-31
80,350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
963,512 GBP2023-12-31
801,544 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
70 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,493,284 GBP2023-12-31
1,978,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
452,956 GBP2023-12-31
402,064 GBP2022-12-31
Amounts owed to group undertakings
Current
2,808,058 GBP2023-12-31
3,379,326 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146,770 GBP2023-12-31
174,383 GBP2022-12-31
Other Creditors
Current
203,815 GBP2023-12-31
121,127 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
520,179 GBP2023-12-31
406,963 GBP2022-12-31
Creditors
Current
5,625,062 GBP2023-12-31
6,462,047 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,509,555 GBP2023-12-31
2,265,627 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
70 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
70 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,493,284 GBP2023-12-31
1,978,114 GBP2022-12-31
Minimum gross finance lease payments owing
5,002,839 GBP2023-12-31
4,243,741 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
406,978 GBP2023-12-31
371,382 GBP2022-12-31
Between two and five year
1,293,899 GBP2023-12-31
1,148,399 GBP2022-12-31
More than five year
1,132,161 GBP2023-12-31
1,269,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,833,038 GBP2023-12-31
2,788,781 GBP2022-12-31
  • CITY CIRCLE UK LIMITED
    Info
    LORDOVER LIMITED - 1998-12-15
    Registered number 03677686
    4 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    Private Limited Company incorporated on 1998-12-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.