# Circle Control & Design Systems Limited

## Details

- **Company number:** [03021016](https://find-and-update.company-information.service.gov.uk/company/03021016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1995
- **Registered office:** 34 MANDALE PARK, WHISTLER DRIVE, CASTLEFORD, WF10 5ZT
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Notam Global Limited](/group/14036) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Circle Control & Design Systems Limited → [Empower Bidco Limited](/company/16421041) → [Empower Midco Limited](/company/16420736) → [Empower Topco Limited](/company/16420351) → [Notam Global Limited](/company/14137169)