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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 4
  • 1
    Parker, Nicholas Andrew
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
    Nicholas Andrew Parker
    Born in November 1960
    Individual (2 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
    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
    icon of calendar 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, Amanda Jane
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Parker
    Born in October 1962
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressThe Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 139 offsprings)
    Equity (Company account)
    382 GBP2024-06-30
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    icon of addressThe 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
22023-04-01 ~ 2024-06-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,312 GBP2024-06-30
1,134 GBP2023-03-31
Debtors
Current
20,000 GBP2024-06-30
5,160 GBP2023-03-31
Cash at bank and in hand
50,306 GBP2024-06-30
2,022 GBP2023-03-31
Current Assets
70,306 GBP2024-06-30
7,182 GBP2023-03-31
Net Current Assets/Liabilities
44,618 GBP2024-06-30
-15,718 GBP2023-03-31
Total Assets Less Current Liabilities
53,930 GBP2024-06-30
-14,584 GBP2023-03-31
Net Assets/Liabilities
51,984 GBP2024-06-30
-14,584 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-03-31
Retained earnings (accumulated losses)
51,684 GBP2024-06-30
-14,884 GBP2023-03-31
Equity
51,984 GBP2024-06-30
-14,584 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,841 GBP2024-06-30
2,108 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,083 GBP2024-06-30
2,108 GBP2023-03-31
Furniture and fittings
8,242 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
974 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
407 GBP2023-04-01 ~ 2024-06-30
Office equipment, Owned/Freehold
390 GBP2023-04-01 ~ 2024-06-30
Owned/Freehold
797 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
407 GBP2024-06-30
Office equipment
1,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,771 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
7,835 GBP2024-06-30
Office equipment
1,477 GBP2024-06-30
1,134 GBP2023-03-31
Other Debtors
Current
20,000 GBP2024-06-30
5,160 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,584 GBP2023-03-31
Taxation/Social Security Payable
Current
18,339 GBP2024-06-30
6,825 GBP2023-03-31
Amounts owed to directors
Current
5,549 GBP2024-06-30
13,051 GBP2023-03-31
Other Creditors
Current
1,800 GBP2024-06-30
1,440 GBP2023-03-31
Creditors
Current
25,688 GBP2024-06-30
22,900 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,946 GBP2024-06-30
1,949 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,895 GBP2023-04-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,946 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-06-30
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-06-30
  • CIRCE DEVELOPMENT LIMITED
    Info
    Registered number 07564833
    icon of addressThe Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (14 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.