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 6
  • 1
    Kent, Barnaby Paul
    Managing Director born in February 1977
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Toby John
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Emily Jane
    Operations Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Packer, Ian David
    Software Engineer born in April 1985
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Insch, Caroline Helen
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, David
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Barnaby Paul Kent
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ 2020-09-02
    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 Ian David Packer
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2017-10-20 ~ 2020-09-02
    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
    Low, Samuel Peter
    Software Engineer born in October 1992
    Individual
    Officer
    2017-10-20 ~ 2021-01-25
    OF - Director → CIF 0
parent relation
Company in focus

ONE BIG CIRCLE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
170,991 GBP2024-03-31
123,865 GBP2023-03-31
Fixed Assets
170,991 GBP2024-03-31
123,865 GBP2023-03-31
Total Inventories
190,932 GBP2024-03-31
Debtors
1,516,001 GBP2024-03-31
1,892,291 GBP2023-03-31
Cash at bank and in hand
3,333,293 GBP2024-03-31
1,720,339 GBP2023-03-31
Current Assets
5,040,226 GBP2024-03-31
3,612,630 GBP2023-03-31
Creditors
-1,812,860 GBP2024-03-31
-1,683,254 GBP2023-03-31
Net Current Assets/Liabilities
3,227,366 GBP2024-03-31
1,929,376 GBP2023-03-31
Total Assets Less Current Liabilities
3,398,357 GBP2024-03-31
2,053,241 GBP2023-03-31
Net Assets/Liabilities
3,355,609 GBP2024-03-31
2,029,706 GBP2023-03-31
Equity
Called up share capital
129 GBP2024-03-31
129 GBP2023-03-31
Share premium
206,190 GBP2024-03-31
206,190 GBP2023-03-31
Retained earnings (accumulated losses)
3,149,290 GBP2024-03-31
1,823,387 GBP2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
295,806 GBP2024-03-31
189,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,815 GBP2024-03-31
66,083 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,732 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,108 GBP2024-03-31
145,255 GBP2023-03-31
Between one and five year
510,668 GBP2024-03-31
2,984 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
728,776 GBP2024-03-31
148,239 GBP2023-03-31
  • ONE BIG CIRCLE LTD
    Info
    Registered number 11022970
    Unit 7/8 Temple Studios Temple Gate, Temple Meads, Bristol BS1 6QA
    Private Limited Company incorporated on 2017-10-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.