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 3
  • 1
    Hill, Carlos Steven
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Hill, Carlos Steven
    Electrical Wholesalers
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Carlos Steven Hill
    Born in April 1955
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hiron, Antony
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David John
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr David John Brown
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCUIT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Investment Property
680,000 GBP2023-12-31
Fixed Assets
710,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
220,000 GBP2023-12-31
143,178 GBP2022-12-31
Net Current Assets/Liabilities
-648,662 GBP2023-12-31
136,338 GBP2022-12-31
Total Assets Less Current Liabilities
61,338 GBP2023-12-31
166,338 GBP2022-12-31
Equity
Called up share capital
32,688 GBP2023-12-31
32,688 GBP2022-12-31
Share premium
25,613 GBP2023-12-31
25,613 GBP2022-12-31
Retained earnings (accumulated losses)
3,037 GBP2023-12-31
108,037 GBP2022-12-31
Equity
61,338 GBP2023-12-31
166,338 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2022-12-31
Investments in Group Undertakings
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Investment Property - Fair Value Model
680,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
123,178 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
220,000 GBP2023-12-31
20,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
220,000 GBP2023-12-31
143,178 GBP2022-12-31
Amounts owed to group undertakings
Current
861,822 GBP2023-12-31
Other Creditors
Current
6,840 GBP2023-12-31
6,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,020 shares2023-12-31
Class 2 ordinary share
10,000 shares2023-12-31
Class 3 ordinary share
2,000 shares2023-12-31
Related profiles found in government register
  • CIRCUIT GROUP LIMITED
    Info
    Registered number 06092031
    28 Aston Road, Waterlooville, Hampshire PO7 7XJ
    Private Limited Company incorporated on 2007-02-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CIRCUIT GROUP LIMITED
    S
    Registered number 06092031
    28, Aston Road, Waterlooville, England, PO7 7XJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 28 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,233,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • F C C ELECTRICAL WHOLESALERS LIMITED - 2018-06-25
    28 Aston Road, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.