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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 8
  • 1
    Desmond, Denis James
    Born in July 1953
    Individual (43 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Born in July 1968
    Individual (105 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Lynn
    Born in August 1977
    Individual (51 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Robert
    Born in April 1967
    Individual (97 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Luke Marcus
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Mr Luke Marcus Mitchell
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2024-04-15 ~ 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
  • 6
    Nicholls, Mark Christopher
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, Christopher
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Rutherford
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2017-04-10 ~ 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
  • 8
    30, 30 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,835,897 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ 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
Ceased 3
  • 1
    Rachel Mitchell
    Born in January 1988
    Individual
    Person with significant control
    2020-03-06 ~ 2022-07-06
    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 Luke Marcus Mitchell
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2017-04-10 ~ 2022-07-06
    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
    Mr Christopher Rutherford
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2017-04-10 ~ 2022-07-06
    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
parent relation
Company in focus

CIRCUS OF BOOM LIMITED

Previous name
BOOMTOWN EQUINOX LIMITED - 2013-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-12-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
976,814 GBP2024-12-31
998,234 GBP2023-10-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-10-31
Investment Property
5,071,875 GBP2024-12-31
5,052,982 GBP2023-10-31
Fixed Assets
6,048,697 GBP2024-12-31
6,051,224 GBP2023-10-31
Debtors
Current
208,079 GBP2024-12-31
94,100 GBP2023-10-31
Cash at bank and in hand
4,091,077 GBP2024-12-31
610,895 GBP2023-10-31
Current Assets
4,299,156 GBP2024-12-31
704,995 GBP2023-10-31
Net Current Assets/Liabilities
-743,015 GBP2024-12-31
-2,650,000 GBP2023-10-31
Total Assets Less Current Liabilities
5,305,682 GBP2024-12-31
3,401,224 GBP2023-10-31
Net Assets/Liabilities
1,553,560 GBP2024-12-31
1,386,204 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-10-31
100 GBP2022-11-01
Revaluation reserve
197,926 GBP2024-12-31
201,626 GBP2023-10-31
Retained earnings (accumulated losses)
1,355,534 GBP2024-12-31
1,184,478 GBP2023-10-31
904,884 GBP2022-11-01
Profit/Loss
171,056 GBP2023-11-01 ~ 2024-12-31
279,594 GBP2022-11-01 ~ 2023-10-31
Equity
1,553,560 GBP2024-12-31
1,386,204 GBP2023-10-31
904,984 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
171,056 GBP2023-11-01 ~ 2024-12-31
279,594 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,056 GBP2023-11-01 ~ 2024-12-31
279,594 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
167,356 GBP2023-11-01 ~ 2024-12-31
481,220 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,010,337 GBP2024-12-31
999,614 GBP2023-10-31
Motor vehicles
34,270 GBP2024-12-31
34,270 GBP2023-10-31
Furniture and fittings
120,478 GBP2024-12-31
120,478 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,165,085 GBP2024-12-31
1,154,362 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
25,703 GBP2023-10-31
Furniture and fittings
120,478 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
156,128 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,567 GBP2023-11-01 ~ 2024-12-31
Owned/Freehold
32,143 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,270 GBP2024-12-31
Furniture and fittings
120,478 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,271 GBP2024-12-31
Property, Plant & Equipment
Buildings
976,814 GBP2024-12-31
989,667 GBP2023-10-31
Motor vehicles
8,567 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
122,714 GBP2024-12-31
67,903 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
54,289 GBP2024-12-31
4,289 GBP2023-10-31
Other Debtors
Current
1,501 GBP2023-10-31
Prepayments/Accrued Income
Current
31,076 GBP2024-12-31
20,407 GBP2023-10-31
Cash and Cash Equivalents
4,091,077 GBP2024-12-31
610,895 GBP2023-10-31
Bank Borrowings
Current
109,992 GBP2024-12-31
760,847 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,859 GBP2024-12-31
19,445 GBP2023-10-31
Amounts owed to group undertakings
Current
4,804,113 GBP2024-12-31
2,548,095 GBP2023-10-31
Corporation Tax Payable
Current
89,563 GBP2024-12-31
Taxation/Social Security Payable
Current
14,330 GBP2024-12-31
21,408 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
17,314 GBP2024-12-31
5,200 GBP2023-10-31
Creditors
Current
5,042,171 GBP2024-12-31
3,354,995 GBP2023-10-31
Bank Borrowings
Non-current
1,539,848 GBP2024-12-31
Amounts owed to group undertakings
Non-current
1,068,977 GBP2024-12-31
957,438 GBP2023-10-31
Other Creditors
Non-current
942,506 GBP2024-12-31
849,920 GBP2023-10-31
Creditors
Non-current
3,551,331 GBP2024-12-31
1,807,358 GBP2023-10-31
Total Borrowings
1,649,840 GBP2024-12-31
760,847 GBP2023-10-31
Net Deferred Tax Liability/Asset
-200,791 GBP2024-12-31
-207,662 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-200,791 GBP2024-12-31
-207,662 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-12-31
4,500 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,500 shares2024-12-31
5,500 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-12-31
Related profiles found in government register
  • CIRCUS OF BOOM LIMITED
    Info
    BOOMTOWN EQUINOX LIMITED - 2013-11-26
    Registered number 08704275
    126 Albert Road St Philips, Bristol BS2 0YA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CIRCUS OF BOOM LIMITED
    S
    Registered number 08704275
    9, Bank Road, Bristol, England, BS15 8LS
    Company Limited By Shares in United Kingdom
    CIF 1
  • CIRCUS OF BOOM LIMITED
    S
    Registered number 08704275
    9 Bank Road, Kingswood, Bristol, England, BS15 8LS
    Company Limited By Shares in England And Wales
    CIF 2
  • CIRCUS OF BOOM LIMITED
    S
    Registered number 08704275
    Unit C, Dean Street, Bristol, England, BS2 8SF
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit C Dean Street, St Pauls, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,466 GBP2017-08-31
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    126 Albert Road St Philips, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,992 GBP2024-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    126 Albert Road, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    797,512 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    126 Albert Road St Philips, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,810 GBP2018-05-31
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.