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 5
  • 1
    Bell, Howard
    Chairman born in August 1964
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boorman, William Leonard
    Advisor born in September 1965
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Seemann, Mark
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Seemann, Mark
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
    Mark Seemann
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    350-1360 Montpellier Court, 350-1360 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-08-12 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Baker, David
    Investment Manager born in October 1984
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Seemann, Kelly
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Ward, Graham
    Non-Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Facey, Alan Charles
    Non-Executive Director born in September 1957
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2024-04-04
    OF - Director → CIF 0
  • 5
    Osman, Bulent Sidki
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

STAFFCIRCLE LTD

Previous name
SUTTON LODGE LTD - 2017-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
7,138 GBP2021-03-31
5,945 GBP2020-03-31
Property, Plant & Equipment
14,625 GBP2021-03-31
5,088 GBP2020-03-31
Fixed Assets
21,763 GBP2021-03-31
11,033 GBP2020-03-31
Debtors
171,805 GBP2021-03-31
57,153 GBP2020-03-31
Cash at bank and in hand
1,389,456 GBP2021-03-31
Current Assets
1,561,261 GBP2021-03-31
57,153 GBP2020-03-31
Creditors
-622,508 GBP2021-03-31
-283,741 GBP2020-03-31
Net Current Assets/Liabilities
938,753 GBP2021-03-31
-226,588 GBP2020-03-31
Total Assets Less Current Liabilities
960,516 GBP2021-03-31
-215,555 GBP2020-03-31
Net Assets/Liabilities
960,516 GBP2021-03-31
-215,555 GBP2020-03-31
Equity
Called up share capital
355 GBP2021-03-31
185 GBP2020-03-31
Share premium
2,857,037 GBP2021-03-31
659,933 GBP2020-03-31
Retained earnings (accumulated losses)
-1,896,876 GBP2021-03-31
-875,673 GBP2020-03-31
Average Number of Employees
122020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other
8,620 GBP2021-03-31
6,996 GBP2020-03-31
Intangible Assets
Other
7,138 GBP2021-03-31
5,945 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,380 GBP2021-03-31
8,359 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,755 GBP2021-03-31
3,271 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,484 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
14,625 GBP2021-03-31
5,088 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
81,326 GBP2021-03-31
1,526 GBP2020-03-31
Prepayments/Accrued Income
Current
11,413 GBP2021-03-31
2,949 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
74,195 GBP2021-03-31
51,015 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
4,871 GBP2021-03-31
234 GBP2020-03-31
Trade Creditors/Trade Payables
Current
157,230 GBP2021-03-31
5,264 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
37,250 GBP2021-03-31
555 GBP2020-03-31
Other Taxation & Social Security Payable
Current
64,406 GBP2021-03-31
39,529 GBP2020-03-31
Other Creditors
Current
157,391 GBP2021-03-31
33,965 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2021-03-31
2,479 GBP2020-03-31
Amounts owed to directors
Current
201,884 GBP2021-03-31
201,667 GBP2020-03-31
Creditors
Current
622,508 GBP2021-03-31
283,741 GBP2020-03-31

  • STAFFCIRCLE LTD
    Info
    SUTTON LODGE LTD - 2017-07-06
    Registered number 10691841
    Lcb Depot, Rutland Street, Leicester LE1 1RE
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.