OpenCompanies

Circle Control & Design Systems Limited

Company number
03021016
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1995
Nature of business
Electrical installation
Corporate group
Notam Global Limited (6 companies)

Registered office

34 Mandale Park
Whistler Drive
Castleford
WF10 5ZT

Control

NameNature of controlNotifiedCeased
Mr Andrew Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2017 15 Aug 2019
Mrs Kate Adele Keane Ownership Of Shares 75 To 100 Percent 12 Sep 2019 23 May 2025
Empower Bidco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 May 2025
Mr Gavin Paul Keane Ownership Of Shares 25 To 50 Percent 16 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,193,559 £896,902 21
30 Jun 2024 £1,469,247 £1,123,695 19
30 Jun 2023 £1,073,276 £718,795 13
30 Jun 2022 £787,002 £451,974 12
30 Jun 2021 £740,063 £529,909 14
30 Jun 2020 £676,784 £521,445 17
30 Jun 2019 £637,583 £280,890 -
30 Jun 2018 £834,326 £571,555 -
30 Jun 2017 £451,467 £61,007 13
30 Jun 2016 £425,479 £167,648 -
30 Jun 2015 £333,141 £300,857 -
30 Jun 2014 £141,853 £16,718 -
30 Jun 2013 £136,690 £115,087 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Owned by

Circle Control & Design Systems Limited → Empower Bidco Limited → Empower Midco Limited → Empower Topco Limited → Notam Global Limited

Data