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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.

Parent entities and officers
Active 3
  • 1
    Boswell, William Martin
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cufley, Benjamin
    Born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22
    DSM GROUP LIMITED - 2024-07-19
    SONGBIRD LIMITED - 1998-06-09
    icon of addressUnit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,958,745 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ghavami, Bob
    Engineer born in July 1955
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2001-02-09
    OF - Director → CIF 0
    Ghavami, Bob
    Director born in July 1955
    Individual
    icon of calendar 2011-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Turner, Alan Robert
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2011-01-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 3
    Lucas, Graham Tom
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2001-02-09
    OF - Director → CIF 0
    Lucas, Graham Tom
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 4
    Millar, David
    Engineer born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2001-02-09
    OF - Director → CIF 0
    Millar, David
    Director born in February 1953
    Individual (3 offsprings)
    icon of calendar 2011-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Golby, John Barry
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Aston, Dean
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 7
    Millar, Shirley Margaret
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2018-10-03
    OF - Director → CIF 0
    Millar, Shirley Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 8
    Sagstad, Ingard John
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2011-01-07
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-12 ~ 1994-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS AEROSPACE MANUFACTURING LIMITED

Previous names
PRECISION LASER PROCESSING LIMITED - 2024-11-04
THE LASER JOB SHOP LIMITED - 1996-05-02
OLDGRIND LIMITED - 1994-04-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
1,322,437 GBP2023-11-30
911,918 GBP2022-11-30
Debtors
5,801,884 GBP2023-11-30
3,033,981 GBP2022-11-30
Cash at bank and in hand
381,685 GBP2023-11-30
41,769 GBP2022-11-30
Current Assets
6,394,950 GBP2023-11-30
3,149,419 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,299,703 GBP2023-11-30
Net Current Assets/Liabilities
5,095,247 GBP2023-11-30
2,306,881 GBP2022-11-30
Total Assets Less Current Liabilities
6,417,684 GBP2023-11-30
3,218,799 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,084,712 GBP2022-11-30
Net Assets/Liabilities
3,089,314 GBP2023-11-30
2,010,188 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
3,088,314 GBP2023-11-30
2,009,188 GBP2022-11-30
Equity
3,089,314 GBP2023-11-30
2,010,188 GBP2022-11-30
Average Number of Employees
302022-12-01 ~ 2023-11-30
262021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
213,795 GBP2023-11-30
120,796 GBP2022-11-30
Plant and equipment
3,805,889 GBP2023-11-30
3,322,563 GBP2022-11-30
Furniture and fittings
104,361 GBP2023-11-30
87,649 GBP2022-11-30
Motor vehicles
68,118 GBP2023-11-30
90,493 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,192,163 GBP2023-11-30
3,621,501 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-22,375 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-22,375 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,993 GBP2023-11-30
23,386 GBP2022-11-30
Plant and equipment
2,695,517 GBP2023-11-30
2,562,888 GBP2022-11-30
Furniture and fittings
49,644 GBP2023-11-30
41,818 GBP2022-11-30
Motor vehicles
62,572 GBP2023-11-30
81,491 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,869,726 GBP2023-11-30
2,709,583 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
38,607 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
132,629 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
7,826 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,983 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,045 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-20,902 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,902 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
151,802 GBP2023-11-30
97,410 GBP2022-11-30
Plant and equipment
1,110,372 GBP2023-11-30
759,675 GBP2022-11-30
Furniture and fittings
54,717 GBP2023-11-30
45,831 GBP2022-11-30
Motor vehicles
5,546 GBP2023-11-30
9,002 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
271,613 GBP2023-11-30
446,275 GBP2022-11-30
Other Debtors
Amounts falling due within one year
70,846 GBP2023-11-30
60,430 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
342,459 GBP2023-11-30
Amounts falling due within one year, Current
506,705 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
63,502 GBP2023-11-30
45,576 GBP2022-11-30
Trade Creditors/Trade Payables
Current
806,409 GBP2023-11-30
300,318 GBP2022-11-30
Corporation Tax Payable
Current
123,101 GBP2023-11-30
122,252 GBP2022-11-30
Other Taxation & Social Security Payable
Current
196,756 GBP2023-11-30
84,109 GBP2022-11-30
Other Creditors
Current
90,118 GBP2023-11-30
262,331 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
19,817 GBP2023-11-30
27,952 GBP2022-11-30
Creditors
Current
1,299,703 GBP2023-11-30
842,538 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
159,209 GBP2023-11-30
122,805 GBP2022-11-30
Amounts owed to group undertakings
Non-current
2,934,859 GBP2023-11-30
961,907 GBP2022-11-30
Creditors
Non-current
3,094,068 GBP2023-11-30
1,084,712 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
78,520 GBP2023-11-30
56,986 GBP2022-11-30
Minimum gross finance lease payments owing
255,795 GBP2023-11-30
194,702 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
222,711 GBP2023-11-30
168,381 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,893 GBP2023-11-30
222,262 GBP2022-11-30
  • SIRIUS AEROSPACE MANUFACTURING LIMITED
    Info
    PRECISION LASER PROCESSING LIMITED - 2024-11-04
    THE LASER JOB SHOP LIMITED - 2024-11-04
    OLDGRIND LIMITED - 2024-11-04
    Registered number 02918148
    icon of addressUnit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (31 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.