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
    Cufley, Benjamin
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, William Martin
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    36, Butlers Leap, Rugby, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    749,337 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Millar, Shirley Margaret
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2023-06-28
    OF - Director → CIF 0
    Millar, Shirley Margaret
    Director
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2018-10-03
    OF - Secretary → CIF 0
    Mrs Shirley Margaret Millar
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Aston, Dean
    Individual
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 3
    Millar, David
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 2023-06-28
    OF - Director → CIF 0
    Mr David Millar
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1998-03-27 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-03-27 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

Previous names
SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22
DSM GROUP LIMITED - 2024-07-19
SONGBIRD LIMITED - 1998-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
84,458 GBP2023-11-30
4,958 GBP2022-11-30
Fixed Assets - Investments
800,117 GBP2023-11-30
800,117 GBP2022-11-30
Fixed Assets
884,575 GBP2023-11-30
805,075 GBP2022-11-30
Debtors
10,533,651 GBP2023-11-30
8,946,365 GBP2022-11-30
Cash at bank and in hand
27,654 GBP2023-11-30
11,182 GBP2022-11-30
Current Assets
10,561,305 GBP2023-11-30
8,957,547 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-106,319 GBP2023-11-30
-112,455 GBP2022-11-30
Net Current Assets/Liabilities
10,454,986 GBP2023-11-30
8,845,092 GBP2022-11-30
Total Assets Less Current Liabilities
11,339,561 GBP2023-11-30
9,650,167 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-5,371,081 GBP2023-11-30
-3,903,089 GBP2022-11-30
Net Assets/Liabilities
5,958,745 GBP2023-11-30
5,759,511 GBP2022-11-30
Equity
Called up share capital
50,002 GBP2023-11-30
50,002 GBP2022-11-30
Retained earnings (accumulated losses)
5,908,743 GBP2023-11-30
5,709,509 GBP2022-11-30
Equity
5,958,745 GBP2023-11-30
5,759,511 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
808,404 GBP2023-11-30
808,404 GBP2022-11-30
Computers
10,200 GBP2023-11-30
6,179 GBP2022-11-30
Motor vehicles
133,800 GBP2023-11-30
31,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
952,404 GBP2023-11-30
846,083 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
808,404 GBP2023-11-30
808,404 GBP2022-11-30
Computers
5,865 GBP2023-11-30
5,751 GBP2022-11-30
Motor vehicles
53,677 GBP2023-11-30
26,970 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
867,946 GBP2023-11-30
841,125 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
114 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
26,707 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,821 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-11-30
0 GBP2022-11-30
Computers
4,335 GBP2023-11-30
428 GBP2022-11-30
Motor vehicles
80,123 GBP2023-11-30
4,530 GBP2022-11-30
Investments in group undertakings and participating interests
800,117 GBP2023-11-30
800,117 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
29,760 GBP2023-11-30
28,102 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
15,755 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
125,420 GBP2023-11-30
11,501 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
170,935 GBP2023-11-30
39,603 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
50,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
18,673 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
19,332 GBP2023-11-30
4,959 GBP2022-11-30
Corporation Tax Payable
Current
15,755 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
42,011 GBP2023-11-30
35,338 GBP2022-11-30
Other Creditors
Current
6,865 GBP2023-11-30
13,053 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,683 GBP2023-11-30
9,105 GBP2022-11-30
Creditors
Current
106,319 GBP2023-11-30
112,455 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
125,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
65,084 GBP2023-11-30
0 GBP2022-11-30
Amounts owed to group undertakings
Non-current
5,305,997 GBP2023-11-30
3,778,089 GBP2022-11-30
Creditors
Non-current
5,371,081 GBP2023-11-30
3,903,089 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
24,417 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
96,448 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
83,757 GBP2023-11-30
0 GBP2022-11-30
Related profiles found in government register
  • SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
    Info
    SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22
    DSM GROUP LIMITED - 2024-07-19
    SONGBIRD LIMITED - 1998-06-09
    Registered number 03536175
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    Private Limited Company incorporated on 1998-03-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, England, CV21 1DA
    Limited Company
    CIF 1
  • SIRIUS MANUFACTURING GROUP HOLDINGS LTD
    S
    Registered number missing
    Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, England, CV21 1DA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -774,861 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,707,240 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -229,508 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INSPIRED DEVICES LIMITED - 1991-04-29
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,445 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    254,923 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PRECISION LASER PROCESSING LIMITED - 2024-11-04
    THE LASER JOB SHOP LIMITED - 1996-05-02
    OLDGRIND LIMITED - 1994-04-28
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,089,314 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.