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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 5
  • 1
    Parker, Amanda Jane
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Parker
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Fox Merlin Parker
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Nicholas Andrew
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Nicholas Andrew Parker
    Born in November 1960
    Individual (3 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
  • 4
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 146 offsprings)
    Officer
    2011-10-05 ~ 2012-11-09
    OF - Secretary → CIF 0
    2013-03-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 157 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCE DEVELOPMENT LIMITED

Period: 2011-03-15 ~ now
Company number: 07564833
Registered name
CIRCE DEVELOPMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-04-01 ~ 2024-06-30
Property, Plant & Equipment
6,882 GBP2025-06-30
9,312 GBP2024-06-30
Debtors
Current
20,000 GBP2024-06-30
Cash at bank and in hand
1,359 GBP2025-06-30
50,306 GBP2024-06-30
Current Assets
1,359 GBP2025-06-30
70,306 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-25,688 GBP2024-06-30
Net Current Assets/Liabilities
-2,275 GBP2025-06-30
44,618 GBP2024-06-30
Total Assets Less Current Liabilities
4,607 GBP2025-06-30
53,930 GBP2024-06-30
Net Assets/Liabilities
3,281 GBP2025-06-30
51,984 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
2,981 GBP2025-06-30
51,684 GBP2024-06-30
Equity
3,281 GBP2025-06-30
51,984 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,242 GBP2025-06-30
8,242 GBP2024-06-30
Office equipment
2,841 GBP2025-06-30
2,841 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
11,083 GBP2025-06-30
11,083 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
407 GBP2024-06-30
Office equipment
1,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,771 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,061 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
2,430 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,468 GBP2025-06-30
Office equipment
1,733 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,201 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
5,774 GBP2025-06-30
7,835 GBP2024-06-30
Office equipment
1,108 GBP2025-06-30
1,477 GBP2024-06-30
Other Debtors
Current
20,000 GBP2024-06-30
Taxation/Social Security Payable
Current
1,211 GBP2025-06-30
18,339 GBP2024-06-30
Amounts owed to directors
Current
699 GBP2025-06-30
5,549 GBP2024-06-30
Other Creditors
Current
1,724 GBP2025-06-30
1,800 GBP2024-06-30
Creditors
Current
3,634 GBP2025-06-30
25,688 GBP2024-06-30
Net Deferred Tax Liability/Asset
-1,326 GBP2025-06-30
-1,946 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
620 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,326 GBP2025-06-30
-1,946 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30

  • CIRCE DEVELOPMENT LIMITED
    Info
    Registered number 07564833
    The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.