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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Krohn, Hans
    Born in October 1943
    Individual (7 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcdiarmid, Duncan James
    Individual (14 offsprings)
    Officer
    2006-12-11 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 3
    Fiennes Cox, Rupert Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Krohn, Jeanette Anne
    Born in July 1952
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Fiennes Cox, Daniela
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Mrs Daniela Fiennes-cox
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Benson, Peter Damian
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Benson, Andrea
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Mrs Andrea Benson
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bourne, Roger Henry
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2007-03-23
    OF - Director → CIF 0
    Bourne, Roger Henry
    Director
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 9
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCON LIMITED

Period: 2004-05-07 ~ now
Company number: 05121722
Registered name
CIRCON LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
332024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment
328,268 GBP2025-03-31
352,933 GBP2024-03-31
Fixed Assets - Investments
1,070,672 GBP2025-03-31
1,070,672 GBP2024-03-31
Fixed Assets
1,398,940 GBP2025-03-31
1,423,605 GBP2024-03-31
Total Inventories
1,130,758 GBP2025-03-31
516,692 GBP2024-03-31
Debtors
Current
1,561,325 GBP2025-03-31
1,792,081 GBP2024-03-31
Cash at bank and in hand
355,196 GBP2025-03-31
286,860 GBP2024-03-31
Current Assets
3,047,279 GBP2025-03-31
2,595,633 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,413,727 GBP2025-03-31
-1,468,498 GBP2024-03-31
Net Current Assets/Liabilities
1,633,552 GBP2025-03-31
1,127,135 GBP2024-03-31
Total Assets Less Current Liabilities
3,032,492 GBP2025-03-31
2,550,740 GBP2024-03-31
Net Assets/Liabilities
2,956,381 GBP2025-03-31
2,413,589 GBP2024-03-31
Equity
Called up share capital
383,001 GBP2025-03-31
383,001 GBP2024-03-31
Retained earnings (accumulated losses)
2,573,380 GBP2025-03-31
2,030,588 GBP2024-03-31
Equity
2,956,381 GBP2025-03-31
2,413,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,145 GBP2025-03-31
30,825 GBP2024-03-31
Motor vehicles
135,797 GBP2025-03-31
112,572 GBP2024-03-31
Office equipment
141,367 GBP2025-03-31
133,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,163 GBP2024-03-31
Motor vehicles
63,827 GBP2024-03-31
Office equipment
104,581 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,766 GBP2025-03-31
Motor vehicles
84,988 GBP2025-03-31
Office equipment
117,987 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
43,379 GBP2025-03-31
1,662 GBP2024-03-31
Motor vehicles
50,809 GBP2025-03-31
48,745 GBP2024-03-31
Office equipment
23,380 GBP2025-03-31
28,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
568,258 GBP2025-03-31
568,258 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,007,329 GBP2025-03-31
916,665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
563,732 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
115,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
378,192 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,061 GBP2025-03-31
Property, Plant & Equipment
Other
190,066 GBP2025-03-31
255,401 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
19,872 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
36,151 GBP2024-03-31
Under hire purchased contracts or finance leases
19,872 GBP2025-03-31
36,151 GBP2024-03-31
Finished Goods/Goods for Resale
1,130,758 GBP2025-03-31
516,692 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
980,881 GBP2025-03-31
1,146,841 GBP2024-03-31
Other Debtors
Current
77,868 GBP2025-03-31
32,948 GBP2024-03-31
Prepayments/Accrued Income
Current
502,576 GBP2025-03-31
612,292 GBP2024-03-31
Bank Overdrafts
Current
25,557 GBP2025-03-31
Bank Borrowings
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
375,191 GBP2025-03-31
545,474 GBP2024-03-31
Amounts owed to group undertakings
Current
78,887 GBP2025-03-31
78,887 GBP2024-03-31
Corporation Tax Payable
Current
334,879 GBP2025-03-31
249,586 GBP2024-03-31
Taxation/Social Security Payable
Current
224,346 GBP2025-03-31
264,714 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,978 GBP2025-03-31
19,157 GBP2024-03-31
Other Creditors
Current
96,427 GBP2025-03-31
89,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
218,462 GBP2025-03-31
170,899 GBP2024-03-31
Creditors
Current
1,413,727 GBP2025-03-31
1,468,498 GBP2024-03-31
Bank Borrowings
Non-current
4,167 GBP2025-03-31
54,167 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,567 GBP2024-03-31
Creditors
Non-current
4,167 GBP2025-03-31
63,734 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Non-current, Between one and two years
4,167 GBP2025-03-31
Non-current, Between two and five year
4,167 GBP2024-03-31
Total Borrowings
54,167 GBP2025-03-31
104,167 GBP2024-03-31
Net Deferred Tax Liability/Asset
-71,944 GBP2025-03-31
-73,417 GBP2024-03-31
-80,848 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,473 GBP2024-04-01 ~ 2025-03-31
7,431 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-80,739 GBP2025-03-31
-82,284 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225,969 shares2025-03-31
225,969 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
157,029 shares2025-03-31
157,029 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CIRCON LIMITED
    Info
    Registered number 05121722
    Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire RG14 2TF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CIRCON LIMITED
    S
    Registered number 05121722
    Cedar House, Grange Farm, Long Lane, Shaw, Newbury, England, RG14 2TF
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AA FIRST LIMITED
    - now 02820728 03850349
    AA COFFEE EQUIPMENT LTD - 2000-01-07
    MAC SUPERSTORE LTD. - 1993-10-15
    Cedar House, Grange Farm, Long Lane, Shaw, Newbury, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CROWN COFFEE LIMITED
    - now 01785524
    PORTBYTE LIMITED - 1984-03-26
    Cedar House Grange Farm, Long Lane, Shaw, Newbury, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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