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
  • Maclennan, Stuart Alexander
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ now
    OF - director → CIF 0
    Mr Stuart Alexander Maclennan
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Richards, Michael David
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Walton, Maurice Tom
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2020-02-27
    OF - director → CIF 0
  • 3
    Callander, William Mark
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2020-02-27
    OF - director → CIF 0
  • 4
    Crouch, Peter James
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ 2020-02-27
    OF - director → CIF 0
  • 5
    Crofthead Farm, Crocketford, Dumfries, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    78,498 GBP2023-07-31
    Person with significant control
    2017-05-04 ~ 2020-03-05
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CIRCULAR 1 INVESTMENTS LIMITED

Previous name
COWS & CO ENERGY LIMITED - 2020-03-16
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-12-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
40,337 GBP2022-07-31
Fixed Assets - Investments
5,000 GBP2022-07-31
Fixed Assets
45,337 GBP2022-07-31
Total Inventories
29,821 GBP2022-07-31
Debtors
192,783 GBP2022-07-31
Current Assets
222,604 GBP2022-07-31
Creditors
Amounts falling due within one year
10,622 GBP2023-12-31
200,987 GBP2022-07-31
Net Current Assets/Liabilities
-10,622 GBP2023-12-31
21,617 GBP2022-07-31
Total Assets Less Current Liabilities
-10,622 GBP2023-12-31
66,954 GBP2022-07-31
Creditors
Amounts falling due after one year
25,500 GBP2022-07-31
Net Assets/Liabilities
-10,622 GBP2023-12-31
41,454 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-10,722 GBP2023-12-31
41,354 GBP2022-07-31
Equity
-10,622 GBP2023-12-31
41,454 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-08-01 ~ 2023-12-31
Furniture and fittings
0.202022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
65,388 GBP2022-07-31
Property, Plant & Equipment - Disposals
-65,388 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,051 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,428 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,479 GBP2022-08-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
5,000 GBP2022-07-31
Non-current
5,000 GBP2022-07-31
Related profiles found in government register
  • CIRCULAR 1 INVESTMENTS LIMITED
    Info
    COWS & CO ENERGY LIMITED - 2020-03-16
    Registered number SC534604
    Suite 12 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2016-05-05 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CIRCULAR 1 INVESTMENTS LIMITED
    S
    Registered number Sc534604
    Suite 12, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • CIRCULAR 1 INVESTMENTS LIMITED
    S
    Registered number Sc534604
    Warwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED - 2020-07-01
    C/o Begbies Traynor, 340 Deansgate, Manchester, Greater Manchester
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Holme Fauld, Scotby, Carlisle, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-17 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.