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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 6
  • 1
    Eady, Robert William
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2023-09-01
    OF - Director → CIF 0
    Eady, Robert William
    M D
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-01-01
    OF - Secretary → CIF 0
    Eady, Robert William
    Individual (4 offsprings)
    2000-01-01 ~ 2020-04-16
    OF - Secretary → CIF 0
    Robert William Eady
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Carpenter, Venetia Caroline
    Individual (189 offsprings)
    Officer
    1999-12-20 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 3
    Randhawa, Amoldeep Singh
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Randhawa, Maisie Elizabeth
    Born in February 1997
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Randhawa, Maisie Elizabeth
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Eady, William Arthur
    Director born in December 1925
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2015-07-25
    OF - Director → CIF 0
  • 6
    SIRS GROUP HOLDINGS LIMITED
    14838786
    Compass House, Bowes Estate Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIRS PRODUCTS LIMITED

Period: 1999-12-20 ~ now
Company number: 03899313
Registered name
SIRS PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
251,001 GBP2025-03-31
251,001 GBP2024-03-31
Fixed Assets
251,001 GBP2025-03-31
251,001 GBP2024-03-31
Debtors
Current
1,617 GBP2025-03-31
1,617 GBP2024-03-31
Current Assets
1,617 GBP2025-03-31
1,617 GBP2024-03-31
Net Current Assets/Liabilities
227 GBP2025-03-31
227 GBP2024-03-31
Total Assets Less Current Liabilities
251,228 GBP2025-03-31
251,228 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,507 GBP2024-03-31
Net Assets/Liabilities
237,721 GBP2025-03-31
237,721 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
328 GBP2025-03-31
328 GBP2024-03-31
Retained earnings (accumulated losses)
236,393 GBP2025-03-31
236,393 GBP2024-03-31
Equity
237,721 GBP2025-03-31
237,721 GBP2024-03-31
Other Debtors
Current
1,617 GBP2025-03-31
1,617 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,390 GBP2025-03-31
1,390 GBP2024-03-31
Creditors
Current
1,390 GBP2025-03-31
1,390 GBP2024-03-31
Amounts owed to group undertakings
Non-current
13,507 GBP2025-03-31
13,507 GBP2024-03-31
Creditors
Non-current
13,507 GBP2025-03-31
13,507 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2025-03-31
600 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SIRS PRODUCTS LIMITED
    Info
    Registered number 03899313
    Compass House, Bowes Estate, Wrotham Road, Meopham Kent DA13 0QB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • SIRS PRODUCTS LIMITED
    S
    Registered number 03899313
    Compass House, Bowes Estate, Wrotham Road, Meopham, Gravesend, England, DA13 0QB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SIRS PRODUCTS LIMITED
    S
    Registered number 03899313
    Compass House Bowes Estate, Wrotham Road, Meopham, Gravesend, Kent, England, DA13 0QB
    Private Company Limited By Shares in England And Wales
    CIF 2
  • SIRS PRODUCTS LIMITED
    S
    Registered number 03899313
    Compass House, Bowes Estate, Wrotham Road, Meopham Kent, United Kingdom, DA13 0QB
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    S.I.R.S. NAVIGATION LIMITED
    01333068
    Compass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (6 parents)
    Person with significant control
    2018-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SIRS ENGRAVING LIMITED
    06829938
    Compass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (6 parents)
    Person with significant control
    2017-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SIRS ESTATES LIMITED
    07434267 12708198
    Compass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.