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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 3
  • 1
    Godleman, Andrew Ralph
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Sykes, Julie Ann
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Godleman, Martin John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Godleman
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CIRCA 1 MEDIA LIMITED

Period: 2006-01-18 ~ now
Company number: 05679752
Registered name
CIRCA 1 MEDIA LIMITED - now
Recent Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,844 GBP2025-01-31
2,854 GBP2024-01-31
Debtors
2,130 GBP2025-01-31
1,245 GBP2024-01-31
Cash at bank and in hand
22 GBP2025-01-31
228 GBP2024-01-31
Current Assets
2,152 GBP2025-01-31
1,473 GBP2024-01-31
Creditors
Current
4,177 GBP2025-01-31
3,993 GBP2024-01-31
Net Current Assets/Liabilities
-2,025 GBP2025-01-31
-2,520 GBP2024-01-31
Total Assets Less Current Liabilities
-181 GBP2025-01-31
334 GBP2024-01-31
Net Assets/Liabilities
-531 GBP2025-01-31
-208 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
-551 GBP2025-01-31
-228 GBP2024-01-31
Equity
-531 GBP2025-01-31
-208 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
333 GBP2025-01-31
333 GBP2024-01-31
Computers
7,065 GBP2025-01-31
35,703 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,398 GBP2025-01-31
36,036 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-28,855 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-28,855 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
249 GBP2025-01-31
166 GBP2024-01-31
Computers
5,305 GBP2025-01-31
33,016 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,554 GBP2025-01-31
33,182 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2024-02-01 ~ 2025-01-31
Computers
716 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
799 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-28,427 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,427 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
84 GBP2025-01-31
167 GBP2024-01-31
Computers
1,760 GBP2025-01-31
2,687 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,130 GBP2025-01-31
1,245 GBP2024-01-31
Other Taxation & Social Security Payable
Current
449 GBP2025-01-31
474 GBP2024-01-31
Other Creditors
Current
3,728 GBP2025-01-31
3,519 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-01-31
Class 2 ordinary share
10 shares2025-01-31
  • CIRCA 1 MEDIA LIMITED
    Info
    Registered number 05679752
    39 Woodland Gardens, Isleworth, Middlesex TW7 6LN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.