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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Packer, Ian David
Born in April 1985Individual (3 offsprings)Officer2017-10-20 ~ nowOF - Director → CIF 0Mr Ian David Packer
Born in April 1985Individual (3 offsprings)Person with significant control2017-10-20 ~ 2020-09-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hughes, Toby John
Born in July 1976Individual (18 offsprings)Officer2020-09-11 ~ nowOF - Director → CIF 0 - 3
Willems, Bradley Alan
Born in October 1966Individual (5 offsprings)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 4
Olson, Luke Philip
Born in May 1981Individual (2 offsprings)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 5
Mr Ronald Neil Mannix
Born in February 1948Individual (3 offsprings)Person with significant control2025-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Kent, Barnaby Paul
Born in February 1977Individual (4 offsprings)Officer2018-02-21 ~ nowOF - Director → CIF 0Mr Barnaby Paul Kent
Born in February 1977Individual (4 offsprings)Person with significant control2017-10-20 ~ 2020-09-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Mannix, Michael Fredrick
Born in November 1982Individual (1 offspring)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 9
Kent, Emily Jane
Born in August 1977Individual (3 offsprings)Officer2017-10-20 ~ nowOF - Director → CIF 0 - 10
Low, Samuel Peter
Software Engineer born in October 1992Individual (2 offsprings)Officer2017-10-20 ~ 2021-01-25OF - Director → CIF 0 - 11
Harris, David
Born in February 1975Individual (2 offsprings)Officer2020-09-11 ~ nowOF - Director → CIF 0
Company in focus
ONE BIG CIRCLE LTD
Period: 2017-10-20 ~ now
Company number: 11022970
Registered name
ONE BIG CIRCLE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
222,491 GBP2025-03-31
170,991 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
222,495 GBP2025-03-31
170,991 GBP2024-03-31
Debtors
1,515,403 GBP2025-03-31
1,603,649 GBP2024-03-31
Cash at bank and in hand
4,913,412 GBP2025-03-31
3,333,293 GBP2024-03-31
Current Assets
6,818,409 GBP2025-03-31
5,127,874 GBP2024-03-31
Net Current Assets/Liabilities
5,048,204 GBP2025-03-31
3,227,366 GBP2024-03-31
Total Assets Less Current Liabilities
5,270,699 GBP2025-03-31
3,398,357 GBP2024-03-31
Net Assets/Liabilities
5,215,076 GBP2025-03-31
3,355,609 GBP2024-03-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2024-03-31
Share premium
206,190 GBP2025-03-31
206,190 GBP2024-03-31
Retained earnings (accumulated losses)
5,008,757 GBP2025-03-31
3,149,290 GBP2024-03-31
Equity
5,215,076 GBP2025-03-31
3,355,609 GBP2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,471 GBP2025-03-31
8,471 GBP2024-03-31
Furniture and fittings
81,710 GBP2025-03-31
48,061 GBP2024-03-31
Computers
273,983 GBP2025-03-31
218,084 GBP2024-03-31
Motor vehicles
67,774 GBP2025-03-31
21,191 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
431,938 GBP2025-03-31
295,807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,773 GBP2025-03-31
3,539 GBP2024-03-31
Furniture and fittings
19,531 GBP2025-03-31
10,134 GBP2024-03-31
Computers
170,075 GBP2025-03-31
105,682 GBP2024-03-31
Motor vehicles
15,068 GBP2025-03-31
5,461 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,447 GBP2025-03-31
124,816 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,234 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,397 GBP2024-04-01 ~ 2025-03-31
Computers
64,393 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,698 GBP2025-03-31
4,932 GBP2024-03-31
Furniture and fittings
62,179 GBP2025-03-31
37,927 GBP2024-03-31
Computers
103,908 GBP2025-03-31
112,402 GBP2024-03-31
Motor vehicles
52,706 GBP2025-03-31
15,730 GBP2024-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,261,332 GBP2025-03-31
1,335,302 GBP2024-03-31
Other Debtors
Amounts falling due within one year
254,071 GBP2025-03-31
268,347 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,515,403 GBP2025-03-31
1,603,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
399,634 GBP2025-03-31
69,124 GBP2024-03-31
Corporation Tax Payable
Current
269,393 GBP2025-03-31
435,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
455,548 GBP2025-03-31
133,921 GBP2024-03-31
Other Creditors
Current
645,630 GBP2025-03-31
1,262,245 GBP2024-03-31
Creditors
Current
1,770,205 GBP2025-03-31
1,900,508 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900 shares2025-03-31
2,900 shares2024-03-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
510,668 GBP2025-03-31
- Registered number 11022970
ONE BIG CIRCLE LTD
InfoUnit 7/8 Temple Studios Temple Gate, Temple Meads, Bristol BS1 6QAPRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.