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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 8
  • 1
    Millar, David
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2023-06-28
    OF - Director → CIF 0
    Mr David Millar
    Born in February 1953
    Individual (11 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
  • 2
    Boswell, William Martin
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Shirley Margaret
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    1998-03-30 ~ 2023-06-28
    OF - Director → CIF 0
    Millar, Shirley Margaret
    Director
    Individual (9 offsprings)
    Officer
    1998-03-30 ~ 2018-10-03
    OF - Secretary → CIF 0
    Mrs Shirley Margaret Millar
    Born in February 1953
    Individual (9 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
    Aston, Dean
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 6
    Cufley, Benjamin
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1998-03-27 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    SIRIUS A CORPORATION LIMITED
    11489158
    36, Butlers Leap, Rugby, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED

Period: 2024-11-22 ~ now
Company number: 03536175 13490755
Registered names
SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED - now 13490755
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
69,282 GBP2024-11-30
84,458 GBP2023-11-30
Fixed Assets - Investments
800,117 GBP2024-11-30
800,117 GBP2023-11-30
Fixed Assets
869,399 GBP2024-11-30
884,575 GBP2023-11-30
Debtors
14,324,110 GBP2024-11-30
10,533,651 GBP2023-11-30
Cash at bank and in hand
567,682 GBP2024-11-30
27,654 GBP2023-11-30
Current Assets
14,891,792 GBP2024-11-30
10,561,305 GBP2023-11-30
Net Current Assets/Liabilities
14,082,183 GBP2024-11-30
10,454,986 GBP2023-11-30
Total Assets Less Current Liabilities
14,951,582 GBP2024-11-30
11,339,561 GBP2023-11-30
Net Assets/Liabilities
5,437,436 GBP2024-11-30
5,958,745 GBP2023-11-30
Equity
Called up share capital
50,002 GBP2024-11-30
50,002 GBP2023-11-30
Retained earnings (accumulated losses)
5,387,434 GBP2024-11-30
5,908,743 GBP2023-11-30
Equity
5,437,436 GBP2024-11-30
5,958,745 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
808,821 GBP2024-11-30
808,404 GBP2023-11-30
Computers
15,882 GBP2024-11-30
10,200 GBP2023-11-30
Motor vehicles
133,800 GBP2024-11-30
133,800 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
958,503 GBP2024-11-30
952,404 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
808,430 GBP2024-11-30
808,404 GBP2023-11-30
Computers
7,082 GBP2024-11-30
5,865 GBP2023-11-30
Motor vehicles
73,709 GBP2024-11-30
53,678 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
889,221 GBP2024-11-30
867,947 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2023-12-01 ~ 2024-11-30
Computers
1,217 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
20,031 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,274 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
391 GBP2024-11-30
0 GBP2023-11-30
Computers
8,800 GBP2024-11-30
4,335 GBP2023-11-30
Motor vehicles
60,091 GBP2024-11-30
80,123 GBP2023-11-30
Investments in group undertakings and participating interests
800,117 GBP2024-11-30
800,117 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
15,747 GBP2024-11-30
29,760 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
15,755 GBP2024-11-30
15,755 GBP2023-11-30
Other Debtors
Amounts falling due within one year
164,053 GBP2024-11-30
125,420 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
195,555 GBP2024-11-30
170,935 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
20,148 GBP2024-11-30
18,673 GBP2023-11-30
Trade Creditors/Trade Payables
Current
709,034 GBP2024-11-30
19,332 GBP2023-11-30
Corporation Tax Payable
Current
16,250 GBP2024-11-30
15,755 GBP2023-11-30
Other Taxation & Social Security Payable
Current
38,137 GBP2024-11-30
42,011 GBP2023-11-30
Other Creditors
Current
1,735 GBP2024-11-30
6,865 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
24,305 GBP2024-11-30
3,683 GBP2023-11-30
Creditors
Current
809,609 GBP2024-11-30
106,319 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
44,937 GBP2024-11-30
65,084 GBP2023-11-30
Amounts owed to group undertakings
Non-current
9,469,209 GBP2024-11-30
5,305,997 GBP2023-11-30
Creditors
Non-current
9,514,146 GBP2024-11-30
5,371,081 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
24,417 GBP2024-11-30
24,417 GBP2023-11-30
Minimum gross finance lease payments owing
68,313 GBP2024-11-30
96,448 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
65,085 GBP2024-11-30
83,757 GBP2023-11-30
Related profiles found in government register
  • SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
    Info
    SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22
    DSM GROUP LIMITED - 2024-11-22
    SONGBIRD LIMITED - 2024-11-22
    Registered number 03536175
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 6
  • 1
    ESSEX LASER JOB SHOP LIMITED
    03675601
    C/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LASER IT LIMITED
    02836149
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LASER PROCESS LIMITED
    - now 02591981
    INSPIRED DEVICES LIMITED - 1991-04-29
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    QUALITY COMPONENTS (UK) LIMITED
    03303139
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SIRIUS AEROSPACE MANUFACTURING LIMITED
    - now 02918148
    PRECISION LASER PROCESSING LIMITED
    - 2024-11-04 02918148
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SIRIUS PROJECT ENGINEERING LIMITED
    - now 01438055
    INTEC PROJECT ENGINEERING LIMITED
    - 2025-11-07 01438055
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.