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
    Smith, Phil Julian
    Director born in September 1973
    Individual (24 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Director born in May 1975
    Individual (35 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,530 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cook, Russell
    Managing Director born in June 1967
    Individual
    Officer
    1998-04-01 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Russell Cook
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Joanne Cook
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Roper, Earl Walter
    Born in June 1944
    Individual
    Officer
    1993-06-10 ~ 2001-07-31
    OF - Director → CIF 0
    Roper, Earl Walter
    Individual
    Officer
    1995-04-19 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Kiddell, Jacqueline
    Company Secretary born in March 1953
    Individual
    Officer
    1993-06-10 ~ 1995-04-19
    OF - Director → CIF 0
    Kiddell, Jacqueline
    Company Secretary
    Individual
    Officer
    1993-06-10 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 5
    Kiddell, Barry Charles
    Chairman born in September 1948
    Individual
    Officer
    1993-09-01 ~ 2025-02-06
    OF - Director → CIF 0
    Kiddell, Barry Charles
    Individual
    Officer
    2001-07-31 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 6
    Plant, Michael
    Technical Director born in August 1975
    Individual
    Officer
    2007-08-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-03-26 ~ 1993-06-10
    PE - Nominee Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-03-26 ~ 1993-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRE TECHNOLOGY LIMITED

Previous name
SCARPCLASS LIMITED - 1993-06-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
172022-08-01 ~ 2023-12-31
142021-08-01 ~ 2022-07-31
Property, Plant & Equipment
800,381 GBP2023-12-31
853,455 GBP2022-07-31
Fixed Assets
800,381 GBP2023-12-31
853,455 GBP2022-07-31
Total Inventories
1,525 GBP2023-12-31
1,872 GBP2022-07-31
Debtors
Current
978,928 GBP2023-12-31
521,761 GBP2022-07-31
Cash at bank and in hand
476,279 GBP2023-12-31
619,578 GBP2022-07-31
Current Assets
1,456,732 GBP2023-12-31
1,143,211 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,043,704 GBP2023-12-31
-595,092 GBP2022-07-31
Net Current Assets/Liabilities
413,028 GBP2023-12-31
548,119 GBP2022-07-31
Total Assets Less Current Liabilities
1,213,409 GBP2023-12-31
1,401,574 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-218,008 GBP2023-12-31
-481,246 GBP2022-07-31
Net Assets/Liabilities
974,861 GBP2023-12-31
893,226 GBP2022-07-31
Equity
Called up share capital
1,580 GBP2023-12-31
1,580 GBP2022-07-31
Retained earnings (accumulated losses)
973,281 GBP2023-12-31
891,646 GBP2022-07-31
Equity
974,861 GBP2023-12-31
893,226 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
791,883 GBP2023-12-31
791,883 GBP2022-07-31
Plant and equipment
507,756 GBP2023-12-31
540,760 GBP2022-07-31
Furniture and fittings
9,193 GBP2023-12-31
10,078 GBP2022-07-31
Office equipment
51,483 GBP2023-12-31
43,443 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,360,315 GBP2023-12-31
1,386,164 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,927 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
-885 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-78,021 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
422,219 GBP2022-07-31
Furniture and fittings
9,489 GBP2022-07-31
Office equipment
37,649 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
532,709 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,772 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
589 GBP2022-08-01 ~ 2023-12-31
Office equipment, Owned/Freehold
9,448 GBP2022-08-01 ~ 2023-12-31
Owned/Freehold
105,246 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-66,927 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
-885 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,021 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428,064 GBP2023-12-31
Furniture and fittings
9,193 GBP2023-12-31
Office equipment
36,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,934 GBP2023-12-31
Property, Plant & Equipment
Buildings
706,094 GBP2023-12-31
728,531 GBP2022-07-31
Plant and equipment
79,692 GBP2023-12-31
118,541 GBP2022-07-31
Office equipment
14,595 GBP2023-12-31
5,794 GBP2022-07-31
Furniture and fittings
589 GBP2022-07-31
Finished Goods/Goods for Resale
1,525 GBP2023-12-31
1,872 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
204,528 GBP2023-12-31
134,203 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
219,920 GBP2023-12-31
164,959 GBP2022-07-31
Other Debtors
Current
800 GBP2022-07-31
Prepayments/Accrued Income
Current
554,480 GBP2023-12-31
221,799 GBP2022-07-31
Cash and Cash Equivalents
476,279 GBP2023-12-31
619,578 GBP2022-07-31
Bank Borrowings
Current
15,197 GBP2023-12-31
19,017 GBP2022-07-31
Trade Creditors/Trade Payables
Current
201,021 GBP2023-12-31
268,030 GBP2022-07-31
Corporation Tax Payable
Current
93,020 GBP2023-12-31
73,576 GBP2022-07-31
Taxation/Social Security Payable
Current
67,827 GBP2023-12-31
58,279 GBP2022-07-31
Other Creditors
Current
9,721 GBP2023-12-31
30,981 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
656,918 GBP2023-12-31
145,209 GBP2022-07-31
Creditors
Current
1,043,704 GBP2023-12-31
595,092 GBP2022-07-31
Bank Borrowings
Non-current
218,008 GBP2023-12-31
481,246 GBP2022-07-31
Creditors
Non-current
218,008 GBP2023-12-31
481,246 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
15,197 GBP2023-12-31
19,017 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
15,197 GBP2023-12-31
19,017 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
218,008 GBP2023-12-31
481,246 GBP2022-07-31
Total Borrowings
233,205 GBP2023-12-31
500,263 GBP2022-07-31
Net Deferred Tax Liability/Asset
-20,540 GBP2023-12-31
-27,102 GBP2022-07-31
-5,861 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,562 GBP2022-08-01 ~ 2023-12-31
-21,241 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,540 GBP2023-12-31
-27,520 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2023-12-31
375 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,205 shares2023-12-31
1,205 shares2022-07-31
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-12-31
  • SIRE TECHNOLOGY LIMITED
    Info
    SCARPCLASS LIMITED - 1993-06-23
    Registered number 02803958
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.