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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rolfe, Lee Mark
    General Manager born in March 1973
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Lee Mark Rolfe
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2020-06-18 ~ 2021-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-01-21 ~ 2022-01-22
    PE - Has significant influence or control → CIF 0
  • 2
    Wang, Fen
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Coker, Stephen Thomas
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Gu, Yi
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2022-01-22 ~ 2023-08-23
    OF - Director → CIF 0
    Mr Yi Gu
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2022-01-24 ~ 2022-01-25
    PE - Has significant influence or control → CIF 0
    Mr Yi Gu
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2022-01-24 ~ 2023-08-23
    PE - Has significant influence or control → CIF 0
  • 5
    Zheng, Xiaorui
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Block K, Wengyang Industrial Zone, Yueqing, Zhejiang, China
    Corporate (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or control → CIF 0
    2020-03-06 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-08-31 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    RIDGEFIELD CONSULTING LIMITED
    07298742
    2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-02-08 ~ 2022-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCPRO (UK) LIMITED

Period: 2020-03-06 ~ now
Company number: 12501824
Registered name
CIRCPRO (UK) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
4,579 GBP2025-03-31
5,910 GBP2024-03-31
Total Inventories
610,180 GBP2025-03-31
1,888,797 GBP2024-03-31
Debtors
888,291 GBP2025-03-31
1,233,028 GBP2024-03-31
Cash at bank and in hand
116,425 GBP2025-03-31
195,194 GBP2024-03-31
Current Assets
1,614,896 GBP2025-03-31
3,317,019 GBP2024-03-31
Net Current Assets/Liabilities
-7,035,238 GBP2025-03-31
-6,468,522 GBP2024-03-31
Net Assets/Liabilities
-7,030,659 GBP2025-03-31
-6,462,612 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
327,460 GBP2025-03-31
327,460 GBP2024-03-31
Retained earnings (accumulated losses)
-7,358,121 GBP2025-03-31
-6,790,074 GBP2024-03-31
Equity
-7,030,659 GBP2025-03-31
-6,462,612 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
587 GBP2025-03-31
587 GBP2024-03-31
Plant and equipment
13,132 GBP2025-03-31
13,132 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,719 GBP2025-03-31
13,719 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,140 GBP2025-03-31
7,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,140 GBP2025-03-31
7,809 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
587 GBP2025-03-31
587 GBP2024-03-31
Plant and equipment
3,992 GBP2025-03-31
5,323 GBP2024-03-31
Trade Debtors/Trade Receivables
888,326 GBP2025-03-31
1,213,325 GBP2024-03-31
Other Debtors
-35 GBP2025-03-31
19,703 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,712,948 GBP2025-03-31
9,666,800 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-67,763 GBP2025-03-31
110,687 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,949 GBP2025-03-31
8,054 GBP2024-03-31
  • CIRCPRO (UK) LIMITED
    Info
    Registered number 12501824
    2 Hinksey Court, Church Way, Oxford, Oxfordshire OX2 9SX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
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.