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
    Shanmugam, Bala
    Group Cfo born in April 1972
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Rory Frazer
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Sewell, Christopher David Edward
    Company Director born in January 1992
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, James William
    Chief Executive Officer & Board Advisor born in March 1977
    Individual (12 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    HIGHCAVE LIMITED - 2015-02-20
    7-11, Stukeley Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,122,961 GBP2023-12-31
    Person with significant control
    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
    Sell, Charles David Anthony
    Board Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Mrs Jessica Faye Luper
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2019-04-15 ~ 2022-07-05
    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
    Keen, Henry Jeffrey Frank
    Director born in February 1986
    Individual (1 offspring)
    Officer
    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
    2018-04-19 ~ 2022-07-05
    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
  • 4
    Harris, Thomas
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Thomas Harris
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    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
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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,881 GBP2023-12-31
9,760 GBP2022-12-31
Debtors
1,731,976 GBP2023-12-31
464,914 GBP2022-12-31
Cash at bank and in hand
13,853 GBP2023-12-31
108,498 GBP2022-12-31
Current Assets
1,745,829 GBP2023-12-31
573,412 GBP2022-12-31
Net Current Assets/Liabilities
966,509 GBP2023-12-31
414,954 GBP2022-12-31
Total Assets Less Current Liabilities
975,390 GBP2023-12-31
424,714 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
975,386 GBP2023-12-31
424,710 GBP2022-12-31
Equity
975,390 GBP2023-12-31
424,714 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
24,313 GBP2023-12-31
20,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,432 GBP2023-12-31
10,612 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
8,881 GBP2023-12-31
9,760 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
827,744 GBP2023-12-31
288,070 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
887,321 GBP2023-12-31
175,001 GBP2022-12-31
Prepayments/Accrued Income
Current
16,911 GBP2023-12-31
1,843 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,731,976 GBP2023-12-31
464,914 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
211,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
350,279 GBP2023-12-31
72,061 GBP2022-12-31
Amounts owed to group undertakings
Current
86,777 GBP2023-12-31
Corporation Tax Payable
Current
1,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,555 GBP2023-12-31
39,017 GBP2022-12-31
Other Creditors
Current
3,941 GBP2023-12-31
604 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,566 GBP2023-12-31
46,776 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
550,676 GBP2023-01-01 ~ 2023-12-31
  • BUILD CIRCLE LTD
    Info
    Registered number 11318103
    81 Rivington Street, London EC2A 3AY
    Private Limited Company incorporated on 2018-04-19 (7 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.