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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 6
  • 1
    Harper, Robert David
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Spohr, Anders
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Morris, David Daniel
    Born in July 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Leenhouts, Williem Pieter
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Timpany, Edward Allen
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Mehta, Chetan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcaleese, Christopher John
    Oil Trader born in April 1964
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Sint Nicolaas, Leonard Rien
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Mr Edward Allen Timpany
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2024-05-01
    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
    Bruckner, Christian Franz
    Entrepreneur born in February 1971
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Voelker, Heiko
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2022-06-18 ~ 2024-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CIRCTEC LTD.

Previous name
YANCHEP HOLDINGS LIMITED - 2021-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Distribution Costs
-1,217,548 GBP2023-01-01 ~ 2023-12-31
-2,979,447 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,524,956 GBP2023-01-01 ~ 2023-12-31
-9,649,731 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
369 GBP2023-01-01 ~ 2023-12-31
77 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,789,777 GBP2023-01-01 ~ 2023-12-31
-941,056 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,531,912 GBP2023-01-01 ~ 2023-12-31
-13,570,157 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
191,835 GBP2023-01-01 ~ 2023-12-31
398,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,340,077 GBP2023-01-01 ~ 2023-12-31
-13,172,157 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,163 GBP2023-12-31
4,916 GBP2022-12-31
Fixed Assets - Investments
2,637 GBP2023-12-31
2,636 GBP2022-12-31
Fixed Assets
2,932,982 GBP2023-12-31
4,710,004 GBP2022-12-31
Cash at bank and in hand
129,436 GBP2023-12-31
13,445 GBP2022-12-31
Current Assets
1,505,114 GBP2023-12-31
Net Current Assets/Liabilities
-16,996,690 GBP2023-12-31
-3,960,536 GBP2022-12-31
Total Assets Less Current Liabilities
-14,063,708 GBP2023-12-31
749,468 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,992,221 GBP2022-12-31
Net Assets/Liabilities
-18,358,715 GBP2023-12-31
-7,242,753 GBP2022-12-31
Equity
Called up share capital
171,416 GBP2023-12-31
164,849 GBP2022-12-31
148,346 GBP2021-12-31
Share premium
20,008,360 GBP2023-12-31
20,008,360 GBP2022-12-31
16,827,868 GBP2021-12-31
Other miscellaneous reserve
10,036,328 GBP2023-12-31
8,818,780 GBP2022-12-31
5,839,333 GBP2021-12-31
Retained earnings (accumulated losses)
-48,574,819 GBP2023-12-31
-36,234,742 GBP2022-12-31
-23,062,585 GBP2021-12-31
Equity
-18,358,715 GBP2023-12-31
-7,242,753 GBP2022-12-31
-247,038 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,340,077 GBP2023-01-01 ~ 2023-12-31
-13,172,157 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Director Remuneration
393,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,420 GBP2023-12-31
12,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,257 GBP2023-12-31
7,175 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,163 GBP2023-12-31
4,916 GBP2022-12-31
Investments in group undertakings and participating interests
2,637 GBP2023-12-31
2,636 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
589,835 GBP2023-12-31
398,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
785,843 GBP2023-12-31
200,033 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,375,678 GBP2023-12-31
598,033 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,212,419 GBP2023-12-31
1,325,005 GBP2022-12-31
Debtors
4,303,860 GBP2023-12-31
5,300,485 GBP2022-12-31
Trade Creditors/Trade Payables
Current
742,785 GBP2023-12-31
637,132 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,500 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
4,295,007 GBP2023-12-31
7,992,221 GBP2022-12-31
Related profiles found in government register
  • CIRCTEC LTD.
    Info
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    Registered number 11469773
    icon of addressFirst Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CIRCTEC LTD.
    S
    Registered number 11469773
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ALPHACO TECHNOLOGY LIMITED - 2021-04-21
    icon of addressFirst Floor, 85 Great Portland Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,809,563 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    YANCHEP TECHNOLOGY LIMITED - 2021-04-21
    EUROECOFUELS LIMITED - 2018-07-25
    icon of addressFirst Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -139,646 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressFirst Floor, 85 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,521 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFirst Floor, 85 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,521 GBP2022-12-31
    Officer
    icon of calendar 2021-04-16 ~ 2021-04-16
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.