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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 5
  • 1
    Harper, Robert David
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Dominic Michael Norman De Weld
    General Manager born in April 1979
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Boydell, Stephen John
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Timpany, Edward Allen
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 5
    CIRCTEC LTD. - now 11469773
    YANCHEP HOLDINGS LIMITED - 2021-04-21 11469773
    85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-16 ~ 2021-04-16
    OF - Director → CIF 0
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIRCTEC OPERATIONS LTD

Period: 2021-04-16 ~ now
Company number: 13340017
Registered name
CIRCTEC OPERATIONS LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-1,642,900 GBP2024-01-01 ~ 2024-12-31
-3,061 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,642,900 GBP2024-01-01 ~ 2024-12-31
-3,061 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,642,900 GBP2024-01-01 ~ 2024-12-31
-3,061 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,352,900 GBP2024-12-31
370,092 GBP2023-12-31
Debtors
253,370 GBP2024-12-31
3,118,317 GBP2023-12-31
Cash at bank and in hand
242 GBP2024-12-31
490 GBP2023-12-31
Current Assets
253,612 GBP2024-12-31
3,118,807 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,704 GBP2024-12-31
-3,514,481 GBP2023-12-31
Net Current Assets/Liabilities
247,908 GBP2024-12-31
-395,674 GBP2023-12-31
Total Assets Less Current Liabilities
2,600,808 GBP2024-12-31
-25,582 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,269,290 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-1,668,482 GBP2024-12-31
-25,582 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,668,582 GBP2024-12-31
-25,682 GBP2023-12-31
Equity
-1,668,482 GBP2024-12-31
-25,582 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,352,900 GBP2024-12-31
370,092 GBP2023-12-31
Amounts Owed By Related Parties
253,370 GBP2024-12-31
Current
3,118,317 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
3,482,216 GBP2023-12-31
Other Creditors
Current
5,704 GBP2024-12-31
32,265 GBP2023-12-31
Creditors
Current
5,704 GBP2024-12-31
3,514,481 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,269,290 GBP2024-12-31
0 GBP2023-12-31

  • CIRCTEC OPERATIONS LTD
    Info
    Registered number 13340017
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.