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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 10
  • 1
    Brambini, Victoria Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Green, Duncan Comrie
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Staniforth, David Mark
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Enever, Jonathan Carl
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Alastair John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Green, Steven Allan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    MAUNSELL LIMITED - 2002-01-16
    FABERMAUNSELL LIMITED - 2002-01-22
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    icon of address63-77, Victoria Street, St. Albans, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 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
  • 9
    PEKG LTD
    - now
    PICK EVERARD (2016) LIMITED - 2016-05-28
    icon of addressHalford House, Charles Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-05 ~ 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
  • 10
    ENGAGEAERO LIMITED - 1997-01-23
    icon of address95, New Cavendish Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 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 2
  • 1
    Crocker, Darren Peter, Mr.
    Property And Construction Consultant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Bennett, Dave Ian
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2018-12-18
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT CIRCLE JV LTD

Standard Industrial Classification
74902 - Quantity Surveying Activities
71111 - Architectural Activities
Brief company account
Cost of Sales
-108,001,846 GBP2023-10-01 ~ 2024-09-30
-94,040,723 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,724,648 GBP2023-10-01 ~ 2024-09-30
-1,501,681 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,499,020 GBP2023-10-01 ~ 2024-09-30
4,056,388 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,360,420 GBP2023-10-01 ~ 2024-09-30
3,173,017 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
181,755 GBP2024-09-30
43,333 GBP2023-09-30
Property, Plant & Equipment
2,530 GBP2024-09-30
1,755 GBP2023-09-30
Fixed Assets
184,285 GBP2024-09-30
45,088 GBP2023-09-30
Debtors
14,924,604 GBP2024-09-30
16,013,532 GBP2023-09-30
Cash at bank and in hand
3,804,355 GBP2024-09-30
1,437,956 GBP2023-09-30
Current Assets
18,728,959 GBP2024-09-30
17,451,488 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-18,253,668 GBP2024-09-30
-16,778,491 GBP2023-09-30
Net Current Assets/Liabilities
475,291 GBP2024-09-30
672,997 GBP2023-09-30
Total Assets Less Current Liabilities
659,576 GBP2024-09-30
718,085 GBP2023-09-30
Net Assets/Liabilities
613,505 GBP2024-09-30
718,085 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
613,502 GBP2024-09-30
718,082 GBP2023-09-30
545,065 GBP2022-09-30
Equity
613,505 GBP2024-09-30
718,085 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,360,420 GBP2023-10-01 ~ 2024-09-30
3,173,017 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,465,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Wages/Salaries
409,417 GBP2023-10-01 ~ 2024-09-30
327,773 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,760 GBP2023-10-01 ~ 2024-09-30
14,342 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
475,944 GBP2023-10-01 ~ 2024-09-30
376,520 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
202,908 GBP2023-10-01 ~ 2024-09-30
168,940 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,071 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
243,444 GBP2024-09-30
65,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
7,268 GBP2024-09-30
4,542 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,738 GBP2024-09-30
2,787 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,951 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
2,530 GBP2024-09-30
1,755 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
14,133,993 GBP2024-09-30
14,510,978 GBP2023-09-30
Other Debtors
Current
17,226 GBP2024-09-30
131,423 GBP2023-09-30
Prepayments/Accrued Income
Current
118,852 GBP2024-09-30
159,445 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
14,924,604 GBP2024-09-30
16,013,532 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,521,561 GBP2024-09-30
5,987,560 GBP2023-09-30
Corporation Tax Payable
Current
479,626 GBP2024-09-30
450,027 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,721 GBP2024-09-30
10,903 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
385,618 GBP2024-09-30
421,397 GBP2023-09-30
Creditors
Current
18,253,668 GBP2024-09-30
16,778,491 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-30
3 shares2023-09-30
  • PERFECT CIRCLE JV LTD
    Info
    Registered number 10219126
    icon of addressHalford House, Charles Street, Leicester LE1 1HA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.