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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bowpitt, Percival Charles
    Engineer born in September 1925
    Individual (1 offspring)
    Officer
    ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Eady, Robert William
    Born in June 1961
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2023-09-01
    OF - Director → CIF 0
    Eady, Robert William
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2018-07-26
    OF - Secretary → CIF 0
    Robert William Eady
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-12
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    Randhawa, Amoldeep Singh
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Randhawa, Maisie Elizabeth
    Born in February 1997
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Randhawa, Maisie Elizabeth
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Eady, William Arthur
    Engineer born in December 1925
    Individual (2 offsprings)
    Officer
    ~ 2015-07-25
    OF - Director → CIF 0
  • 6
    SIRS PRODUCTS LIMITED
    03899313
    Compass House Bowes Estate, Wrotham Road, Meopham, Gravesend, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S.I.R.S. NAVIGATION LIMITED

Period: 1977-10-10 ~ now
Company number: 01333068
Registered name
S.I.R.S. NAVIGATION LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment
611,193 GBP2025-03-31
590,889 GBP2024-03-31
Fixed Assets
611,193 GBP2025-03-31
590,889 GBP2024-03-31
Total Inventories
268,529 GBP2025-03-31
261,849 GBP2024-03-31
Debtors
845,918 GBP2025-03-31
1,248,901 GBP2024-03-31
Cash at bank and in hand
1,503,763 GBP2025-03-31
856,980 GBP2024-03-31
Current Assets
2,618,210 GBP2025-03-31
2,367,730 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-664,425 GBP2024-03-31
Net Current Assets/Liabilities
2,078,769 GBP2025-03-31
1,703,305 GBP2024-03-31
Total Assets Less Current Liabilities
2,689,962 GBP2025-03-31
2,294,194 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-153,115 GBP2025-03-31
Net Assets/Liabilities
2,518,138 GBP2025-03-31
2,092,422 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,517,138 GBP2025-03-31
2,091,422 GBP2024-03-31
Equity
2,518,138 GBP2025-03-31
2,092,422 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
751,512 GBP2025-03-31
725,328 GBP2024-03-31
Plant and equipment
774,770 GBP2025-03-31
752,656 GBP2024-03-31
Motor vehicles
8,724 GBP2025-03-31
8,724 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,535,006 GBP2025-03-31
1,486,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
713,482 GBP2025-03-31
700,363 GBP2024-03-31
Motor vehicles
8,615 GBP2025-03-31
8,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
923,813 GBP2025-03-31
895,819 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
40 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
27,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
549,796 GBP2025-03-31
538,447 GBP2024-03-31
Plant and equipment
61,288 GBP2025-03-31
52,293 GBP2024-03-31
Motor vehicles
109 GBP2025-03-31
149 GBP2024-03-31
Raw materials and consumables
268,529 GBP2025-03-31
261,849 GBP2024-03-31
Debtors
Non-current
169,078 GBP2025-03-31
183,614 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
547,005 GBP2025-03-31
994,128 GBP2024-03-31
Other Debtors
Current
71,632 GBP2025-03-31
25,525 GBP2024-03-31
Prepayments/Accrued Income
Current
58,203 GBP2025-03-31
45,634 GBP2024-03-31
Debtors
Current
845,918 GBP2025-03-31
1,248,901 GBP2024-03-31
Cash and Cash Equivalents
1,503,763 GBP2025-03-31
856,980 GBP2024-03-31
Bank Borrowings
Current
30,527 GBP2025-03-31
28,880 GBP2024-03-31
Trade Creditors/Trade Payables
Current
177,616 GBP2025-03-31
314,406 GBP2024-03-31
Corporation Tax Payable
Current
192,606 GBP2025-03-31
95,808 GBP2024-03-31
Taxation/Social Security Payable
Current
5,243 GBP2025-03-31
Other Creditors
Current
11,337 GBP2025-03-31
137,877 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
122,112 GBP2025-03-31
87,454 GBP2024-03-31
Creditors
Current
539,441 GBP2025-03-31
664,425 GBP2024-03-31
Bank Borrowings
Non-current
153,115 GBP2025-03-31
185,300 GBP2024-03-31
Creditors
Non-current
153,115 GBP2025-03-31
185,300 GBP2024-03-31
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
120,980 GBP2025-03-31
154,873 GBP2024-03-31
Total Borrowings
183,642 GBP2025-03-31
214,180 GBP2024-03-31
Net Deferred Tax Liability/Asset
-15,349 GBP2025-03-31
-13,112 GBP2024-03-31
-6,127 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,237 GBP2024-04-01 ~ 2025-03-31
-6,985 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,349 GBP2025-03-31
-13,112 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • S.I.R.S. NAVIGATION LIMITED
    Info
    Registered number 01333068
    Compass House Bowes Estate, Wrotham Road, Meopham, Kent DA13 0QB
    PRIVATE LIMITED COMPANY incorporated on 1977-10-10 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.