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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 2
  • 1
    Wilson, David Nathan
    Born in December 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
    Mr David Nathan Wilson
    Born in December 1973
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morse, John Bede
    Born in May 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Director → CIF 0
    Mr John Bede Morse
    Born in May 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mcgregor, Duncan Richard
    Chartered Surveyor born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Wilson, Abigail Clare
    Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    Devine, Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 4
    Brown, Richard Norman Mills
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-15 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-05-15 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE RED PROPERTIES (ST. JAMES) LIMITED

Previous name
SANDCO 981 LIMITED - 2006-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,000,000 GBP2024-05-31
3,800,000 GBP2023-05-31
Debtors
540,670 GBP2024-05-31
563,961 GBP2023-05-31
Cash at bank and in hand
28,322 GBP2024-05-31
15,705 GBP2023-05-31
Current Assets
568,992 GBP2024-05-31
579,666 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-140,094 GBP2024-05-31
Net Current Assets/Liabilities
428,898 GBP2024-05-31
323,983 GBP2023-05-31
Total Assets Less Current Liabilities
4,428,898 GBP2024-05-31
4,123,983 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,613,193 GBP2024-05-31
Net Assets/Liabilities
1,659,344 GBP2024-05-31
1,555,401 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Revaluation reserve
1,279,995 GBP2024-05-31
1,079,995 GBP2023-05-31
1,079,995 GBP2022-05-31
Retained earnings (accumulated losses)
379,199 GBP2024-05-31
475,256 GBP2023-05-31
Equity
1,659,344 GBP2024-05-31
1,555,401 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
4,000,000 GBP2024-05-31
3,800,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
23,917 GBP2024-05-31
40,590 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
7,988 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
502,605 GBP2024-05-31
519,711 GBP2023-05-31
Prepayments/Accrued Income
Current
6,160 GBP2024-05-31
3,660 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
540,670 GBP2024-05-31
Amounts falling due within one year, Current
563,961 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8,928 GBP2024-05-31
60,437 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,743 GBP2024-05-31
550 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
19,363 GBP2023-05-31
Other Creditors
Current
114,180 GBP2024-05-31
121,477 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
14,243 GBP2024-05-31
48,656 GBP2023-05-31
Creditors
Current
140,094 GBP2024-05-31
255,683 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
2,613,193 GBP2024-05-31
2,412,221 GBP2023-05-31

  • CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
    Info
    SANDCO 981 LIMITED - 2006-07-11
    Registered number 05816245
    icon of addressHenson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.