Parental companies, filial companies, and officers of CIRCA CARE LIMITED

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
Heneghan, Damien
Director born in January 1975
Individual (2 offsprings)
Officer
2016-10-07 ~ now
OF - director → CIF 0
Heneghan, Damien
Individual (2 offsprings)
Officer
2016-10-07 ~ now
OF - secretary → CIF 0
2
Heneghan, David
Director born in June 1979
Individual (10 offsprings)
Officer
2016-12-24 ~ now
OF - director → CIF 0
3
Heneghan, Liam James
Company Director born in January 1975
Individual (3 offsprings)
Officer
2018-03-20 ~ now
OF - director → CIF 0
4
BROWNLOW ENTERPRISES LTD
BROWNLOW ENTERPRISES LIMITED - now
BROWNLOW PROPERTIES LIMITED - 2009-12-23
23-25, Castle Road, London, England
Corporate (4 parents, 9 offsprings)
Person with significant control
2016-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Nolan, Walter Joseph
Accountant born in March 1969
Individual (2 offsprings)
Officer
2006-10-05 ~ 2011-04-05
OF - director → CIF 0
2011-04-06 ~ 2016-12-23
OF - director → CIF 0
2
Nolan, Catherine Lorraine
Nurse born in October 1970
Individual (1 offspring)
Officer
2006-10-05 ~ 2016-12-23
OF - director → CIF 0
Nolan, Catherine Lorraine
Nurse
Individual (1 offspring)
Officer
2006-10-05 ~ 2016-10-07
OF - secretary → CIF 0

Company in focus

CIRCA CARE LIMITED

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-09-30

Tangible fixed assets

3,000 GBP2016-09-30

3,868 GBP2015-03-31

Debtors

9,591 GBP2016-09-30

17,420 GBP2015-03-31

Cash at bank and in hand

4,481 GBP2016-09-30

2,577 GBP2015-03-31

Current Assets

14,072 GBP2016-09-30

19,997 GBP2015-03-31

Current liabilities

39,718 GBP2016-09-30

114,601 GBP2015-03-31

Net Current Assets/Liabilities

-25,646 GBP2016-09-30

-94,604 GBP2015-03-31

Total Assets Less Current Liabilities

-22,646 GBP2016-09-30

-90,736 GBP2015-03-31

Non-current liabilities

97,945 GBP2016-09-30

Net assets/liabilities including pension asset/liability

-120,591 GBP2016-09-30

-90,736 GBP2015-03-31

Called-up share capital

1,000 GBP2016-09-30

1,000 GBP2015-03-31

Retained earnings

-121,591 GBP2016-09-30

-91,736 GBP2015-03-31

Shareholder's fund

-120,591 GBP2016-09-30

-90,736 GBP2015-03-31

Cost/valuation of tangible fixed assets

3,840 GBP2016-09-30

13,698 GBP2015-03-31

Tangible fixed assets - Disposals

-21,424 GBP2015-04-01 ~ 2016-09-30

Depreciation of tangible fixed assets

840 GBP2016-09-30

9,830 GBP2015-03-31

Depreciation expense of tangible fixed assets in the period

7,387 GBP2015-04-01 ~ 2016-09-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-16,377 GBP2015-04-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2016-09-30

1,000 GBP2015-03-31

CIRCA CARE LIMITED
Info
Registered number 05957400
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
Private Limited Company incorporated on 2006-10-05 (18 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.