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
6
- 1
Benson, Andrea
Born in July 1975Individual (2 offsprings)Officer
2004-05-07 ~ nowOF - Director → CIF 0Mrs Andrea Benson
Born in July 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fiennes Cox, Daniela
Born in April 1969Individual (3 offsprings)Officer 2004-05-07 ~ nowOF - Director → CIF 0Mrs Daniela Fiennes-cox
Born in April 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Benson, Peter Damian
Born in February 1970Individual (2 offsprings)Officer 2004-05-07 ~ nowOF - Director → CIF 0 - 4
Krohn, Hans
Born in October 1943Individual (2 offsprings)Officer 2004-05-07 ~ nowOF - Director → CIF 0 - 5
Krohn, Jeanette Anne
Born in July 1952Individual (1 offspring)Officer 2018-01-03 ~ nowOF - Director → CIF 0 - 6
Fiennes Cox, Rupert Michael
Born in August 1967Individual (3 offsprings)Officer 2004-05-07 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Bourne, Roger Henry
Director born in March 1943IndividualOfficer 2004-05-07 ~ 2007-03-23OF - Director → CIF 0Bourne, Roger Henry
DirectorIndividualOfficer 2004-05-07 ~ 2006-12-11OF - Secretary → CIF 0 - 2
Mcdiarmid, Duncan James
IndividualOfficer 2006-12-11 ~ 2015-07-16OF - Secretary → CIF 0 - 3PENNINGTONS DIRECTORS (NO. 1) LIMITED - nowPENDIA DEVELOPMENTS LIMITED - 1991-07-22
1st Floor Bucklersbury House, 83 Cannon Street, LondonActive Corporate (5 parents, 5 offsprings)Equity (Company account)2 GBP2024-03-31Officer2004-05-07 ~ 2004-05-07PE - Director → CIF 0 - 4
PENNSEC LIMITED
- nowENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-041st Floor Bucklersbury House, 83 Cannon Street, LondonActive Corporate (6 parents, 220 offsprings)Equity (Company account)2 GBP2024-03-31Officer2004-05-07 ~ 2004-05-07PE - Secretary → CIF 0
Company in focus
CIRCON LIMITED
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
292023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment
352,933 GBP2024-03-31
368,475 GBP2023-03-31
Fixed Assets - Investments
1,070,672 GBP2024-03-31
1,070,672 GBP2023-03-31
Fixed Assets
1,423,605 GBP2024-03-31
1,439,147 GBP2023-03-31
Total Inventories
516,692 GBP2024-03-31
992,774 GBP2023-03-31
Debtors
Current
1,792,081 GBP2024-03-31
768,677 GBP2023-03-31
Cash at bank and in hand
286,860 GBP2024-03-31
107,630 GBP2023-03-31
Current Assets
2,595,633 GBP2024-03-31
1,869,081 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,468,498 GBP2024-03-31
-1,070,320 GBP2023-03-31
Net Current Assets/Liabilities
1,127,135 GBP2024-03-31
798,761 GBP2023-03-31
Total Assets Less Current Liabilities
2,550,740 GBP2024-03-31
2,237,908 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-112,241 GBP2023-03-31
Net Assets/Liabilities
2,413,589 GBP2024-03-31
2,044,819 GBP2023-03-31
Equity
Called up share capital
383,001 GBP2024-03-31
383,001 GBP2023-03-31
Retained earnings (accumulated losses)
2,030,588 GBP2024-03-31
1,661,818 GBP2023-03-31
Equity
2,413,589 GBP2024-03-31
2,044,819 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,825 GBP2024-03-31
29,295 GBP2023-03-31
Motor vehicles
108,433 GBP2024-03-31
84,740 GBP2023-03-31
Office equipment
133,451 GBP2024-03-31
123,880 GBP2023-03-31
Other
463,050 GBP2024-03-31
426,814 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,949 GBP2023-03-31
Motor vehicles
54,008 GBP2023-03-31
Office equipment
90,276 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,163 GBP2024-03-31
Motor vehicles
59,688 GBP2024-03-31
Office equipment
104,581 GBP2024-03-31
Other
207,649 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,662 GBP2024-03-31
346 GBP2023-03-31
Motor vehicles
48,745 GBP2024-03-31
30,732 GBP2023-03-31
Office equipment
28,870 GBP2024-03-31
33,604 GBP2023-03-31
Other
255,401 GBP2024-03-31
285,898 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
807,318 GBP2024-03-31
726,532 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-15,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
358,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
110,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,385 GBP2024-03-31
Finished Goods/Goods for Resale
516,692 GBP2024-03-31
992,774 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,146,841 GBP2024-03-31
694,129 GBP2023-03-31
Other Debtors
Current
32,948 GBP2024-03-31
360 GBP2023-03-31
Prepayments/Accrued Income
Current
612,292 GBP2024-03-31
74,188 GBP2023-03-31
Bank Overdrafts
Current
1,775 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
545,474 GBP2024-03-31
58,824 GBP2023-03-31
Amounts owed to group undertakings
Current
78,887 GBP2024-03-31
78,887 GBP2023-03-31
Corporation Tax Payable
Current
249,586 GBP2024-03-31
135,412 GBP2023-03-31
Taxation/Social Security Payable
Current
264,714 GBP2024-03-31
200,741 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,157 GBP2024-03-31
11,932 GBP2023-03-31
Other Creditors
Current
89,781 GBP2024-03-31
321,782 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
170,899 GBP2024-03-31
210,967 GBP2023-03-31
Creditors
Current
1,468,498 GBP2024-03-31
1,070,320 GBP2023-03-31
Bank Borrowings
Non-current
54,167 GBP2024-03-31
104,167 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,567 GBP2024-03-31
8,074 GBP2023-03-31
Creditors
Non-current
63,734 GBP2024-03-31
112,241 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Non-current, Between one and two years
50,000 GBP2023-03-31
Non-current, Between two and five year
4,167 GBP2024-03-31
Between two and five year, Non-current
54,167 GBP2023-03-31
Total Borrowings
104,167 GBP2024-03-31
154,167 GBP2023-03-31
Net Deferred Tax Liability/Asset
-73,417 GBP2024-03-31
-80,848 GBP2023-03-31
-92,158 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,431 GBP2023-04-01 ~ 2024-03-31
11,310 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-82,284 GBP2024-03-31
-86,558 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225,969 shares2024-03-31
225,969 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
157,029 shares2024-03-31
157,029 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 05121722
CIRCON LIMITED
InfoCedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire RG14 2TFPRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 CIRCON LIMITED
SRegistered number 05121722Cedar House, Grange Farm, Long Lane, Shaw, Newbury, England, RG14 2TFLimited Company in EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
AA FIRST LIMITED
- nowMAC SUPERSTORE LTD. - 1993-10-15AA COFFEE EQUIPMENT LTD - 2000-01-07Cedar House, Grange Farm, Long Lane, Shaw, Newbury, BerkshireActive Corporate (3 parents)Equity (Company account)78,760 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
CROWN COFFEE LIMITED
- nowPORTBYTE LIMITED - 1984-03-26Cedar House Grange Farm, Long Lane, Shaw, Newbury, BerkshireActive Corporate (3 parents)Equity (Company account)125 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.