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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 13
  • 1
    Millar, David
    Engineer born in February 1953
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 2001-02-09
    OF - Director → CIF 0
    Millar, David
    Director born in February 1953
    Individual (11 offsprings)
    2011-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Boswell, William Martin
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Sagstad, Ingard John
    Managing Director born in November 1949
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Nominee Director → CIF 0
  • 5
    Millar, Shirley Margaret
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2018-10-03
    OF - Director → CIF 0
    Millar, Shirley Margaret
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 6
    Aston, Dean
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 7
    Turner, Alan Robert
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2011-01-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 8
    Golby, John Barry
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Cufley, Benjamin
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Ghavami, Bob
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2001-02-09
    OF - Director → CIF 0
    Ghavami, Bob
    Director born in July 1955
    Individual (1 offspring)
    2011-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Lucas, Graham Tom
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2001-02-09
    OF - Director → CIF 0
    Lucas, Graham Tom
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-04-12 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 13
    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 AEROSPACE MANUFACTURING LIMITED

Period: 2024-11-04 ~ now
Company number: 02918148
Registered names
SIRIUS AEROSPACE MANUFACTURING LIMITED - now
OLDGRIND LIMITED - 1994-04-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
3,091,448 GBP2024-11-30
1,322,437 GBP2023-11-30
Debtors
8,121,111 GBP2024-11-30
5,801,884 GBP2023-11-30
Cash at bank and in hand
25,195 GBP2024-11-30
381,685 GBP2023-11-30
Current Assets
8,247,209 GBP2024-11-30
6,394,950 GBP2023-11-30
Net Current Assets/Liabilities
7,501,502 GBP2024-11-30
5,095,247 GBP2023-11-30
Total Assets Less Current Liabilities
10,592,950 GBP2024-11-30
6,417,684 GBP2023-11-30
Net Assets/Liabilities
3,025,333 GBP2024-11-30
3,089,314 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,024,333 GBP2024-11-30
3,088,314 GBP2023-11-30
Equity
3,025,333 GBP2024-11-30
3,089,314 GBP2023-11-30
Average Number of Employees
312023-12-01 ~ 2024-11-30
302022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
296,844 GBP2024-11-30
213,795 GBP2023-11-30
Plant and equipment
5,585,595 GBP2024-11-30
3,805,889 GBP2023-11-30
Furniture and fittings
156,876 GBP2024-11-30
104,361 GBP2023-11-30
Motor vehicles
38,143 GBP2024-11-30
68,118 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,077,458 GBP2024-11-30
4,192,163 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-208,505 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,975 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-238,480 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,604 GBP2024-11-30
61,993 GBP2023-11-30
Plant and equipment
2,779,049 GBP2024-11-30
2,695,517 GBP2023-11-30
Furniture and fittings
60,590 GBP2024-11-30
49,644 GBP2023-11-30
Motor vehicles
34,767 GBP2024-11-30
62,572 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,986,010 GBP2024-11-30
2,869,726 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
49,611 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
168,882 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
10,946 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,365 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,804 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-85,350 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,170 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,520 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
185,240 GBP2024-11-30
151,802 GBP2023-11-30
Plant and equipment
2,806,546 GBP2024-11-30
1,110,372 GBP2023-11-30
Furniture and fittings
96,286 GBP2024-11-30
54,717 GBP2023-11-30
Motor vehicles
3,376 GBP2024-11-30
5,546 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
381,399 GBP2024-11-30
271,613 GBP2023-11-30
Other Debtors
Amounts falling due within one year
179,771 GBP2024-11-30
70,846 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
561,170 GBP2024-11-30
342,459 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
88,673 GBP2024-11-30
63,502 GBP2023-11-30
Trade Creditors/Trade Payables
Current
336,820 GBP2024-11-30
806,409 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
123,101 GBP2023-11-30
Other Taxation & Social Security Payable
Current
47,084 GBP2024-11-30
196,756 GBP2023-11-30
Other Creditors
Current
256,242 GBP2024-11-30
90,118 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
16,888 GBP2024-11-30
19,817 GBP2023-11-30
Creditors
Current
745,707 GBP2024-11-30
1,299,703 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
174,210 GBP2024-11-30
159,209 GBP2023-11-30
Amounts owed to group undertakings
Non-current
6,947,786 GBP2024-11-30
2,934,859 GBP2023-11-30
Creditors
Non-current
7,121,996 GBP2024-11-30
3,094,068 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,893 GBP2024-11-30
  • 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
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.