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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
    Randhawa, Maisie Elizabeth
    Born in February 1997
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
    Randhawa, Maisie Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Randhawa, Amoldeep Singh
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCompass House, Bowes Estate Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,796,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Eady, Robert William
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2023-09-01
    OF - Director → CIF 0
    Eady, Robert William
    M D
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-01-01
    OF - Secretary → CIF 0
    Eady, Robert William
    Managing Director
    Individual
    icon of calendar 2000-01-01 ~ 2020-04-16
    OF - Secretary → CIF 0
    Mr Robert William Eady
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Eady, William Arthur
    Director born in December 1925
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2015-07-25
    OF - Director → CIF 0
  • 3
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRS PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
251,001 GBP2024-03-31
251,001 GBP2023-03-31
Fixed Assets
251,001 GBP2024-03-31
251,001 GBP2023-03-31
Debtors
Current
1,617 GBP2024-03-31
1,617 GBP2023-03-31
Current Assets
1,617 GBP2024-03-31
1,617 GBP2023-03-31
Net Current Assets/Liabilities
227 GBP2024-03-31
227 GBP2023-03-31
Total Assets Less Current Liabilities
251,228 GBP2024-03-31
251,228 GBP2023-03-31
Net Assets/Liabilities
237,721 GBP2024-03-31
237,721 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
328 GBP2024-03-31
328 GBP2023-03-31
Retained earnings (accumulated losses)
236,393 GBP2024-03-31
236,393 GBP2023-03-31
Equity
237,721 GBP2024-03-31
237,721 GBP2023-03-31
Other Debtors
Current
1,617 GBP2024-03-31
1,617 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,390 GBP2024-03-31
1,390 GBP2023-03-31
Creditors
Current
1,390 GBP2024-03-31
1,390 GBP2023-03-31
Amounts owed to group undertakings
Non-current
13,507 GBP2024-03-31
13,507 GBP2023-03-31
Creditors
Non-current
13,507 GBP2024-03-31
13,507 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2024-03-31
600 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2024-03-31
150 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SIRS PRODUCTS LIMITED
    Info
    Registered number 03899313
    icon of addressCompass House, Bowes Estate, Wrotham Road, Meopham Kent DA13 0QB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SIRS PRODUCTS LIMITED
    S
    Registered number 03899313
    icon of addressCompass 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
    icon of addressCompass 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
    icon of addressCompass House, Bowes Estate, Wrotham Road, Meopham Kent, United Kingdom, DA13 0QB
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCompass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,092,422 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCompass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    35,458 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCompass House Bowes Estate, Wrotham Road, Meopham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    14,033 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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