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
    Parker, Nicholas Andrew
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Nicholas Andrew Parker
    Born in November 1960
    Individual (2 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
    Mr Fox Merlin Parker
    Born in November 1998
    Individual (2 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
  • 3
    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 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
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2011-10-05 ~ 2012-11-09
    PE - Secretary → CIF 0
    2013-03-01 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCE DEVELOPMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,134 GBP2023-03-31
1,512 GBP2022-03-31
Debtors
Current
5,160 GBP2023-03-31
2,608 GBP2022-03-31
Cash at bank and in hand
2,022 GBP2023-03-31
45,701 GBP2022-03-31
Current Assets
7,182 GBP2023-03-31
48,309 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-22,900 GBP2023-03-31
-54,550 GBP2022-03-31
Net Current Assets/Liabilities
-15,718 GBP2023-03-31
-6,241 GBP2022-03-31
Total Assets Less Current Liabilities
-14,584 GBP2023-03-31
-4,729 GBP2022-03-31
Net Assets/Liabilities
-14,584 GBP2023-03-31
-5,016 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
-14,884 GBP2023-03-31
-5,316 GBP2022-03-31
Equity
-14,584 GBP2023-03-31
-5,016 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,108 GBP2023-03-31
2,108 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
596 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
378 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
974 GBP2023-03-31
Property, Plant & Equipment
Office equipment
1,134 GBP2023-03-31
1,512 GBP2022-03-31
Other Debtors
Current
3,211 GBP2023-03-31
2,608 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
1,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,584 GBP2023-03-31
90 GBP2022-03-31
Taxation/Social Security Payable
Current
6,825 GBP2023-03-31
16,209 GBP2022-03-31
Amounts owed to directors
Current
13,051 GBP2023-03-31
36,811 GBP2022-03-31
Other Creditors
Current
1,440 GBP2023-03-31
1,440 GBP2022-03-31
Creditors
Current
22,900 GBP2023-03-31
54,550 GBP2022-03-31
Net Deferred Tax Liability/Asset
1,949 GBP2023-03-31
-287 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,236 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-287 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
  • 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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.