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
3
- 1
Randhawa, Maisie Elizabeth
Born in February 1997Individual (5 offsprings)Officer
2020-11-27 ~ nowOF - Director → CIF 0Randhawa, Maisie Elizabeth
Individual (5 offsprings)Officer 2018-07-26 ~ nowOF - Secretary → CIF 0 - 2
Randhawa, Amoldeep Singh
Individual (5 offsprings)Officer 2025-04-02 ~ nowOF - Secretary → CIF 0 - 3
Compass House Bowes Estate, Wrotham Road, Meopham, Gravesend, Kent, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)237,721 GBP2024-03-31Person with significant control 2018-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Eady, Robert William
Managing Director born in June 1961IndividualOfficer ~ 2023-09-01OF - Director → CIF 0Eady, Robert William
IndividualOfficer ~ 2018-07-26OF - Secretary → CIF 0Mr Robert William Eady
Born in June 1961IndividualPerson with significant control 2016-04-06 ~ 2018-08-12PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 2
Bowpitt, Percival Charles
Engineer born in September 1925IndividualOfficer ~ 1999-12-20OF - Director → CIF 0 - 3
Eady, William Arthur
Engineer born in December 1925IndividualOfficer ~ 2015-07-25OF - Director → CIF 0
Company in focus
S.I.R.S. NAVIGATION LIMITED
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment
590,889 GBP2024-03-31
595,587 GBP2023-03-31
Fixed Assets
590,889 GBP2024-03-31
595,587 GBP2023-03-31
Total Inventories
261,849 GBP2024-03-31
307,998 GBP2023-03-31
Debtors
1,248,901 GBP2024-03-31
1,616,266 GBP2023-03-31
Cash at bank and in hand
856,980 GBP2024-03-31
638,659 GBP2023-03-31
Current Assets
2,367,730 GBP2024-03-31
2,562,923 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-664,425 GBP2024-03-31
Net Current Assets/Liabilities
1,703,305 GBP2024-03-31
1,952,465 GBP2023-03-31
Total Assets Less Current Liabilities
2,294,194 GBP2024-03-31
2,548,052 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-185,300 GBP2024-03-31
Net Assets/Liabilities
2,092,422 GBP2024-03-31
2,307,343 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,091,422 GBP2024-03-31
2,306,343 GBP2023-03-31
Equity
2,092,422 GBP2024-03-31
2,307,343 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
725,328 GBP2024-03-31
705,591 GBP2023-03-31
Plant and equipment
752,656 GBP2024-03-31
747,782 GBP2023-03-31
Motor vehicles
8,724 GBP2024-03-31
8,724 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,486,708 GBP2024-03-31
1,462,097 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
685,525 GBP2023-03-31
Motor vehicles
8,525 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
866,510 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
700,363 GBP2024-03-31
Motor vehicles
8,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
895,819 GBP2024-03-31
Property, Plant & Equipment
Buildings
538,447 GBP2024-03-31
533,131 GBP2023-03-31
Plant and equipment
52,293 GBP2024-03-31
62,257 GBP2023-03-31
Motor vehicles
149 GBP2024-03-31
199 GBP2023-03-31
Raw materials and consumables
261,849 GBP2024-03-31
307,998 GBP2023-03-31
Debtors
Non-current
183,614 GBP2024-03-31
153,634 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
994,128 GBP2024-03-31
1,387,369 GBP2023-03-31
Other Debtors
Current
25,525 GBP2024-03-31
41,780 GBP2023-03-31
Prepayments/Accrued Income
Current
45,634 GBP2024-03-31
33,483 GBP2023-03-31
Debtors
Current
1,248,901 GBP2024-03-31
1,616,266 GBP2023-03-31
Cash and Cash Equivalents
856,980 GBP2024-03-31
638,659 GBP2023-03-31
Bank Borrowings
Current
28,880 GBP2024-03-31
27,499 GBP2023-03-31
Trade Creditors/Trade Payables
Current
314,406 GBP2024-03-31
250,404 GBP2023-03-31
Corporation Tax Payable
Current
95,808 GBP2024-03-31
191,765 GBP2023-03-31
Taxation/Social Security Payable
Current
9,132 GBP2023-03-31
Other Creditors
Current
137,877 GBP2024-03-31
90,993 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
87,454 GBP2024-03-31
40,665 GBP2023-03-31
Creditors
Current
664,425 GBP2024-03-31
610,458 GBP2023-03-31
Bank Borrowings
Non-current
185,300 GBP2024-03-31
210,916 GBP2023-03-31
Creditors
Non-current
185,300 GBP2024-03-31
210,916 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
28,880 GBP2024-03-31
Non-current, Between one and two years
30,427 GBP2024-03-31
Between two and five year, Non-current
154,873 GBP2024-03-31
181,920 GBP2023-03-31
Total Borrowings
214,180 GBP2024-03-31
238,415 GBP2023-03-31
Net Deferred Tax Liability/Asset
-13,112 GBP2024-03-31
-6,127 GBP2023-03-31
-6,703 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,985 GBP2023-04-01 ~ 2024-03-31
576 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,112 GBP2024-03-31
-6,127 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
- Registered number 01333068
S.I.R.S. NAVIGATION LIMITED
InfoCompass House Bowes Estate, Wrotham Road, Meopham, Kent DA13 0QBPRIVATE LIMITED COMPANY incorporated on 1977-10-10 (48 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.