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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 7
  • 1
    Marson, Darren Kenneth John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 2
    Millar, David
    Born in February 1953
    Individual (11 offsprings)
    Officer
    (before 1991-12-22) ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Boswell, William Martin
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Millar, Shirley Margaret
    Born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1991-12-22) ~ 2018-10-03
    OF - Director → CIF 0
    Millar, Shirley Margaret
    Individual (9 offsprings)
    Officer
    (before 1991-12-22) ~ 2018-10-03
    OF - Secretary → CIF 0
  • 5
    Aston, Dean
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ 2022-01-17
    OF - Director → CIF 0
    Aston, Dean
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 6
    Cufley, Benjamin
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 7
    SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED - now 03536175 13490755
    SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22 03536175 13490755
    DSM GROUP LIMITED - 2024-07-19 03536175
    SONGBIRD LIMITED - 1998-06-09
    Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIRIUS PROJECT ENGINEERING LIMITED

Period: 2025-11-07 ~ now
Company number: 01438055
Registered names
SIRIUS PROJECT ENGINEERING LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
865,250 GBP2024-11-30
740,070 GBP2023-11-30
Debtors
2,025,853 GBP2024-11-30
2,206,420 GBP2023-11-30
Cash at bank and in hand
25,893 GBP2024-11-30
263,099 GBP2023-11-30
Current Assets
2,223,755 GBP2024-11-30
2,675,877 GBP2023-11-30
Net Current Assets/Liabilities
1,194,130 GBP2024-11-30
2,022,158 GBP2023-11-30
Total Assets Less Current Liabilities
2,059,380 GBP2024-11-30
2,762,228 GBP2023-11-30
Net Assets/Liabilities
1,171,801 GBP2024-11-30
1,707,240 GBP2023-11-30
Equity
Called up share capital
900 GBP2024-11-30
900 GBP2023-11-30
Capital redemption reserve
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,170,801 GBP2024-11-30
1,706,240 GBP2023-11-30
Equity
1,171,801 GBP2024-11-30
1,707,240 GBP2023-11-30
Average Number of Employees
332023-12-01 ~ 2024-11-30
402022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-114,167 GBP2023-12-01 ~ 2024-11-30
44,605 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,639,569 GBP2024-11-30
3,569,228 GBP2023-11-30
Furniture and fittings
307,487 GBP2024-11-30
301,945 GBP2023-11-30
Motor vehicles
39,560 GBP2024-11-30
117,282 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,986,616 GBP2024-11-30
3,988,455 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-213,003 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-77,722 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-290,725 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,863,115 GBP2024-11-30
2,962,893 GBP2023-11-30
Furniture and fittings
228,660 GBP2024-11-30
215,094 GBP2023-11-30
Motor vehicles
29,591 GBP2024-11-30
70,398 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,121,366 GBP2024-11-30
3,248,385 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,539 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
13,566 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
11,021 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,126 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-213,317 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-51,828 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-265,145 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
776,454 GBP2024-11-30
606,335 GBP2023-11-30
Furniture and fittings
78,827 GBP2024-11-30
86,851 GBP2023-11-30
Motor vehicles
9,969 GBP2024-11-30
46,884 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
703,501 GBP2024-11-30
547,393 GBP2023-11-30
Other Debtors
Amounts falling due within one year
53,108 GBP2024-11-30
94,983 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
756,609 GBP2024-11-30
Amounts falling due within one year, Current
642,376 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
45,708 GBP2024-11-30
77,363 GBP2023-11-30
Trade Creditors/Trade Payables
Current
339,661 GBP2024-11-30
392,068 GBP2023-11-30
Other Taxation & Social Security Payable
Current
100,127 GBP2024-11-30
69,680 GBP2023-11-30
Other Creditors
Current
495,690 GBP2024-11-30
70,223 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
48,439 GBP2024-11-30
44,385 GBP2023-11-30
Creditors
Current
1,029,625 GBP2024-11-30
653,719 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
83,257 GBP2024-11-30
37,030 GBP2023-11-30
Amounts owed to group undertakings
Non-current
804,322 GBP2024-11-30
903,791 GBP2023-11-30
Creditors
Non-current
887,579 GBP2024-11-30
940,821 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
52,354 GBP2024-11-30
81,685 GBP2023-11-30
Minimum gross finance lease payments owing
144,982 GBP2024-11-30
119,908 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
128,965 GBP2024-11-30
114,393 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
479,320 GBP2024-11-30
604,360 GBP2023-11-30
  • SIRIUS PROJECT ENGINEERING LIMITED
    Info
    INTEC PROJECT ENGINEERING LIMITED - 2025-11-07
    Registered number 01438055
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    PRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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.