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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 4
  • 1
    Rafferty, Ciaran Brendan
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Harry, Roger Vaughan
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Long, Helen Elizabeth
    Born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 3272 LIMITED - 2006-01-09
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    icon of addressThe Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Royall-staniforth, Jacqueline
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Burke, Richard Edward
    Director born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Loizos, Angelo
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2005-07-08
    OF - Director → CIF 0
    Loizos, Angelo
    Director
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 4
    Emanuel, Alun Huw
    It Director born in July 1977
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Norton, Ian
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Jones, David Emrys
    Chief Executive Officer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Davidson, Gavin Lindsay
    Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Bolderson, Kelly Ann
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Pughe, Neal John
    Businessman born in August 1953
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Harry, Victoria Kay
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Harry, Roger
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2021-10-26
    OF - Secretary → CIF 0
    Mr Roger Vaughan Harry
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Bent, Stephen
    Sales Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 14
    Lee, David
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Beynon, Andrew
    Technical Services Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-01-16
    OF - Director → CIF 0
  • 16
    Marnham, Ben
    Chairman born in June 1972
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2021-10-26
    OF - Director → CIF 0
  • 17
    Griffiths, Jennifer Collette
    Operations Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Pearson-love, Richard Caerwyn
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE IT SOLUTIONS LIMITED

Previous names
GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Turnover/Revenue
24,891,960 GBP2024-01-01 ~ 2024-12-31
28,378,367 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,698,904 GBP2024-01-01 ~ 2024-12-31
-16,579,138 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,193,056 GBP2024-01-01 ~ 2024-12-31
11,799,229 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,238,605 GBP2024-01-01 ~ 2024-12-31
-6,523,335 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,954,451 GBP2024-01-01 ~ 2024-12-31
5,278,301 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2024-01-01 ~ 2024-12-31
32 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,492,096 GBP2024-01-01 ~ 2024-12-31
5,278,333 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
17,473,127 GBP2024-12-31
13,968,351 GBP2023-12-31
8,729,525 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,504,776 GBP2024-01-01 ~ 2024-12-31
5,238,826 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
87,626 GBP2024-12-31
118,815 GBP2023-12-31
Property, Plant & Equipment
50,384 GBP2024-12-31
64,460 GBP2023-12-31
Fixed Assets - Investments
1,925,566 GBP2024-12-31
2,387,926 GBP2023-12-31
Fixed Assets
2,063,576 GBP2024-12-31
2,571,201 GBP2023-12-31
Total Inventories
51,646 GBP2024-12-31
50,999 GBP2023-12-31
Debtors
Current
19,331,905 GBP2024-12-31
15,980,725 GBP2023-12-31
Cash at bank and in hand
1,137,068 GBP2024-12-31
1,541,033 GBP2023-12-31
Current Assets
20,520,619 GBP2024-12-31
17,572,757 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,747,974 GBP2024-12-31
Net Current Assets/Liabilities
15,772,645 GBP2024-12-31
11,772,924 GBP2023-12-31
Total Assets Less Current Liabilities
17,836,221 GBP2024-12-31
14,344,125 GBP2023-12-31
Net Assets/Liabilities
17,806,698 GBP2024-12-31
14,301,922 GBP2023-12-31
Equity
Called up share capital
412 GBP2024-12-31
412 GBP2023-12-31
Share premium
333,109 GBP2024-12-31
333,109 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Equity
17,806,698 GBP2024-12-31
14,301,922 GBP2023-12-31
Wages/Salaries
4,806,680 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
574,348 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,581,168 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,680 GBP2024-01-01 ~ 2024-12-31
70,368 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
873,024 GBP2024-01-01 ~ 2024-12-31
1,240,408 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
358,272 GBP2024-12-31
358,272 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
270,646 GBP2024-12-31
239,457 GBP2023-12-31
Intangible Assets
Goodwill
87,626 GBP2024-12-31
118,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
510,500 GBP2024-12-31
475,623 GBP2023-12-31
Computers
105,311 GBP2024-12-31
105,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
862,530 GBP2024-12-31
827,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
416,204 GBP2023-12-31
Computers
103,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
763,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
44,426 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
48,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
460,630 GBP2024-12-31
Computers
104,797 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,146 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
49,870 GBP2024-12-31
59,419 GBP2023-12-31
Computers
514 GBP2024-12-31
1,802 GBP2023-12-31
Finished Goods/Goods for Resale
51,646 GBP2024-12-31
50,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,352,714 GBP2024-12-31
3,860,733 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,918,628 GBP2024-12-31
10,216,738 GBP2023-12-31
Other Debtors
Current
8,017 GBP2024-12-31
4,343 GBP2023-12-31
Prepayments/Accrued Income
Current
3,052,546 GBP2024-12-31
1,898,911 GBP2023-12-31
Cash and Cash Equivalents
1,137,068 GBP2024-12-31
1,541,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,010,981 GBP2024-12-31
3,420,590 GBP2023-12-31
Amounts owed to group undertakings
Current
213,189 GBP2024-12-31
259,482 GBP2023-12-31
Taxation/Social Security Payable
Current
524,846 GBP2024-12-31
813,104 GBP2023-12-31
Other Creditors
Current
2,863 GBP2024-12-31
2,863 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,996,095 GBP2024-12-31
1,303,794 GBP2023-12-31
Creditors
Current
4,747,974 GBP2024-12-31
5,799,833 GBP2023-12-31
Net Deferred Tax Liability/Asset
-29,523 GBP2024-12-31
-42,203 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,680 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,523 GBP2024-12-31
-42,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,300 shares2024-12-31
28,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,200 shares2024-12-31
2,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,500 shares2024-12-31
4,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,171 shares2024-12-31
6,200 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,195 GBP2024-12-31
49,441 GBP2023-12-31
Between one and five year
59,691 GBP2024-12-31
94,761 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,886 GBP2024-12-31
144,202 GBP2023-12-31
Related profiles found in government register
  • CIRCLE IT SOLUTIONS LIMITED
    Info
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    FIRST CHOICE COMPUTERS LIMITED - 2002-07-18
    Registered number 03757454
    icon of addressKilby House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CIRCLE IT SOLUTIONS LIMITED
    S
    Registered number 03757454
    icon of addressBrook House 2 Lime Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • CIRCLE IT SOLUTIONS LIMITED
    S
    Registered number 03757454
    icon of addressBrook House, 2 Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, Wales, CF23 8AB
    Private Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrook House 2 Limetree Court, Mulberry Drive Cardiff Gate Bus Park, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrook House 2 Lime Treet Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    JOLAH COMPUTING LIMITED - 1993-02-19
    DELTA COMTECH LIMITED - 2020-07-17
    icon of addressKilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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