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 1
  • Bell, Susan Gloria
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - director → CIF 0
    Ms Susan Gloria Bell
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dorrell, Phil
    General Manager born in August 1964
    Individual
    Officer
    2021-04-06 ~ 2021-06-01
    OF - director → CIF 0
  • 2
    Mcgregor, James
    General Manager born in June 1971
    Individual
    Officer
    2021-04-06 ~ 2021-06-01
    OF - director → CIF 0
  • 3
    Mackay, Duncan Clive
    General Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2021-04-06
    OF - director → CIF 0
  • 4
    Hall, Nicholas
    General Manager born in October 1979
    Individual
    Officer
    2021-04-06 ~ 2021-06-01
    OF - director → CIF 0
    Mr Nicholas Hall
    Born in October 1979
    Individual
    Person with significant control
    2021-04-06 ~ 2021-06-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIRCLEB@CK LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,633 GBP2023-07-31
Cash at bank and in hand
30,435 GBP2023-07-31
32,787 GBP2022-07-31
Current Assets
33,068 GBP2023-07-31
32,787 GBP2022-07-31
Net Current Assets/Liabilities
7,530 GBP2023-07-31
18,757 GBP2022-07-31
Total Assets Less Current Liabilities
7,530 GBP2023-07-31
18,757 GBP2022-07-31
Net Assets/Liabilities
7,530 GBP2023-07-31
18,757 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
7,529 GBP2023-07-31
18,756 GBP2022-07-31
Equity
7,530 GBP2023-07-31
18,757 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Dividends Paid
2,000 GBP2021-08-01 ~ 2022-07-31
Prepayments/Accrued Income
2,633 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,543 GBP2023-07-31
6,245 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
465 GBP2023-07-31
Other Creditors
Amounts falling due within one year
20,530 GBP2023-07-31
7,785 GBP2022-07-31

  • CIRCLEB@CK LTD
    Info
    Registered number 12783169
    59 Dexter Close, Luton LU3 4DY
    Private Limited Company incorporated on 2020-07-31 and dissolved on 2025-03-04 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.