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
  • O'lone, Clare
    Co. Secretary born in June 1973
    Individual (1 offspring)
    Officer
    2002-08-12 ~ now
    OF - director → CIF 0
    O'lone, Clare
    Co. Secretary
    Individual (1 offspring)
    Officer
    1998-09-01 ~ now
    OF - secretary → CIF 0
    Clare O'lone
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Greig, Fergus
    Company Manager born in January 1941
    Individual
    Officer
    1993-08-26 ~ 1998-08-31
    OF - director → CIF 0
    Greig, Fergus
    Individual
    Officer
    1993-08-26 ~ 1998-08-31
    OF - secretary → CIF 0
  • 2
    O'lone, John Patrick
    Company Administration born in September 1942
    Individual
    Officer
    1993-08-26 ~ 2023-05-24
    OF - director → CIF 0
    Mr John Patrick O'lone
    Born in September 1942
    Individual
    Person with significant control
    2016-07-01 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-12 ~ 1993-08-26
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-08-12 ~ 1993-08-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CIRCA SECURITY LIMITED

Previous name
CENTREFOLLOW LIMITED - 1993-09-15
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
3,432 GBP2024-08-31
4,098 GBP2023-08-31
Debtors
77,283 GBP2024-08-31
90,526 GBP2023-08-31
Cash at bank and in hand
106,678 GBP2024-08-31
91,464 GBP2023-08-31
Current Assets
183,961 GBP2024-08-31
181,990 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-62,431 GBP2024-08-31
-53,317 GBP2023-08-31
Net Current Assets/Liabilities
121,530 GBP2024-08-31
128,673 GBP2023-08-31
Total Assets Less Current Liabilities
124,962 GBP2024-08-31
132,771 GBP2023-08-31
Net Assets/Liabilities
124,962 GBP2024-08-31
132,692 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
123,962 GBP2024-08-31
131,692 GBP2023-08-31
Equity
124,962 GBP2024-08-31
132,692 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,583 GBP2023-08-31
Furniture and fittings
19,289 GBP2023-08-31
Computers
5,655 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
29,527 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,349 GBP2024-08-31
4,290 GBP2023-08-31
Furniture and fittings
16,091 GBP2024-08-31
15,527 GBP2023-08-31
Computers
5,655 GBP2024-08-31
5,612 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,095 GBP2024-08-31
25,429 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
564 GBP2023-09-01 ~ 2024-08-31
Computers
43 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
666 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
234 GBP2024-08-31
293 GBP2023-08-31
Furniture and fittings
3,198 GBP2024-08-31
3,762 GBP2023-08-31
Computers
0 GBP2024-08-31
43 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
72,622 GBP2024-08-31
85,735 GBP2023-08-31
Other Debtors
Amounts falling due within one year
4,661 GBP2024-08-31
4,791 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
77,283 GBP2024-08-31
90,526 GBP2023-08-31
Other Taxation & Social Security Payable
Current
43,921 GBP2024-08-31
40,843 GBP2023-08-31
Other Creditors
Current
18,510 GBP2024-08-31
12,474 GBP2023-08-31
Creditors
Current
62,431 GBP2024-08-31
53,317 GBP2023-08-31

  • CIRCA SECURITY LIMITED
    Info
    CENTREFOLLOW LIMITED - 1993-09-15
    Registered number SC145879
    Abercorn School, Newton, Broxburn EH52 6PZ
    Private Limited Company incorporated on 1993-08-12 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.