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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 5
  • 1
    Parsons, James William
    Born in March 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Christopher David Edward
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Shanmugam, Bala
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Seabrook, Rory Frazer
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    HIGHCAVE LIMITED - 2015-02-20
    icon of address7-11, Stukeley Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,127,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Harris, Thomas
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Thomas Harris
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2019-04-15
    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
    Mrs Jessica Faye Luper
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ 2022-07-05
    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
  • 3
    Keen, Henry Jeffrey Frank
    Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Henry Jeffrey Frank Keen
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2022-07-05
    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
  • 4
    Sell, Charles David Anthony
    Board Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

BUILD CIRCLE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,766 GBP2024-12-31
8,881 GBP2023-12-31
Debtors
3,550,349 GBP2024-12-31
1,731,977 GBP2023-12-31
Cash at bank and in hand
2,990 GBP2024-12-31
13,853 GBP2023-12-31
Current Assets
3,553,339 GBP2024-12-31
1,745,830 GBP2023-12-31
Net Current Assets/Liabilities
1,914,451 GBP2024-12-31
966,509 GBP2023-12-31
Total Assets Less Current Liabilities
1,928,217 GBP2024-12-31
975,390 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,928,213 GBP2024-12-31
975,386 GBP2023-12-31
Equity
1,928,217 GBP2024-12-31
975,390 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
39,150 GBP2024-12-31
24,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,384 GBP2024-12-31
15,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
13,766 GBP2024-12-31
8,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
685,508 GBP2024-12-31
827,744 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,757,946 GBP2024-12-31
887,322 GBP2023-12-31
Other Debtors
Current
247 GBP2024-12-31
Prepayments/Accrued Income
Current
106,648 GBP2024-12-31
16,911 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,550,349 GBP2024-12-31
1,731,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
140,202 GBP2024-12-31
211,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
839,382 GBP2024-12-31
350,280 GBP2023-12-31
Amounts owed to group undertakings
Current
252,552 GBP2024-12-31
86,777 GBP2023-12-31
Corporation Tax Payable
Current
5,093 GBP2024-12-31
1,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
235,118 GBP2024-12-31
73,555 GBP2023-12-31
Other Creditors
Current
7,299 GBP2024-12-31
3,941 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
159,242 GBP2024-12-31
51,566 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
952,827 GBP2024-01-01 ~ 2024-12-31
  • BUILD CIRCLE LTD
    Info
    Registered number 11318103
    icon of address81 Rivington Street, London EC2A 3AY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.