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 4
  • 1
    Robinson, Sally
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Robinson, Sally
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kane, Patrick Edward
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Matthew James
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell House, Mill Road, Langley Moor, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Paul John Taylor
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mill, Douglas
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2023-10-17
    OF - Director → CIF 0
    Mill, Douglas
    Company Director
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2020-09-03
    OF - Secretary → CIF 0
    Mr Douglas Mill
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Patrick Edward Kane
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Matthew James Powell
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-08-07
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-10 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS ENGINEERING GROUP LTD

Previous names
MEREBRIDGE LTD - 2003-12-11
QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,474,593 GBP2023-12-31
7,207,250 GBP2022-12-31
Fixed Assets
10,474,593 GBP2023-12-31
7,207,250 GBP2022-12-31
Debtors
870,720 GBP2023-12-31
1,189,017 GBP2022-12-31
Cash at bank and in hand
4,000,000 GBP2022-12-31
Current Assets
870,720 GBP2023-12-31
5,189,017 GBP2022-12-31
Creditors
Current
9,338,196 GBP2023-12-31
11,589,507 GBP2022-12-31
Net Current Assets/Liabilities
-8,467,476 GBP2023-12-31
-6,400,490 GBP2022-12-31
Total Assets Less Current Liabilities
2,007,117 GBP2023-12-31
806,760 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
16,817 GBP2023-12-31
806,360 GBP2022-12-31
308,705 GBP2021-12-31
Equity
2,007,117 GBP2023-12-31
806,760 GBP2022-12-31
309,105 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-789,543 GBP2023-01-01 ~ 2023-12-31
497,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-789,543 GBP2023-01-01 ~ 2023-12-31
497,655 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2222023-01-01 ~ 2023-12-31
1942022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
532 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,474,593 GBP2023-12-31
7,207,250 GBP2022-12-31
Additions to investments
3,267,443 GBP2023-12-31
Investments in Group Undertakings
10,474,593 GBP2023-12-31
7,207,250 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
257,954 GBP2023-12-31
136,106 GBP2022-12-31
Other Debtors
Current
472,881 GBP2023-12-31
514,836 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
28,258 GBP2023-12-31
Prepayments
Current
109,822 GBP2023-12-31
35,436 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
870,720 GBP2023-12-31
1,189,017 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,024,591 GBP2023-12-31
159,442 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,655 GBP2023-12-31
37,745 GBP2022-12-31
Amounts owed to group undertakings
Current
6,604,754 GBP2023-12-31
10,613,131 GBP2022-12-31
Corporation Tax Payable
Current
90,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,695 GBP2023-12-31
87,300 GBP2022-12-31
Other Creditors
Current
811,217 GBP2023-12-31
557,677 GBP2022-12-31
Accrued Liabilities
Current
11,640 GBP2023-12-31
32,642 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,024,591 GBP2023-12-31
159,442 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,321 GBP2023-12-31
6,806 GBP2022-12-31
Between one and five year
18,187 GBP2023-12-31
13,045 GBP2022-12-31
All periods
30,508 GBP2023-12-31
19,851 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,320,457 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,320,457 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIRIUS ENGINEERING GROUP LTD
    Info
    MEREBRIDGE LTD - 2003-12-11
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    Registered number 04660007
    Russel House Mill Road, Langley Moor, Durham DH7 8HJ
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SIRIUS ENGINEERING GROUP LTD
    S
    Registered number 04660007
    Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England, DH7 8HJ
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Russel House, Mill Road, Langley Moor, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1,749,980 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD - 2017-01-04
    PHOENIX HAZMAT LIMITED - 2011-10-31
    SOTHIS SUPPORT LIMITED - 2009-05-07
    Russel House Mill Road, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    43,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SIRIUS GROUND IMPROVEMENT LTD - 2016-12-08
    SIRIUS RENEWABLE ENERGY LIMITED - 2013-10-03
    Russel House Mill Road, Langley Moor, Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,670,039 GBP2023-12-31
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
    ENFIDE LIMITED - 2009-10-29
    Russel House, Mill Road, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    368,680 GBP2022-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD. - 2017-01-04
    ALOFTALLIED LIMITED - 2003-05-21
    ALOFTALLIED LIMITED - 2003-05-18
    Russel House Mill Road, Langley Moor, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ABATECH UK LIMITED - 2011-02-02
    SOTHIS SYSTEMS LIMITED - 2008-12-12
    Russel House Mill Road, Langley Moor, Durham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    75,214 GBP2022-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,100,075 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    Russel House Mill Road, Langley Moor, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    5,461,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -732,520 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Russel House Mill Road, Langley Moor, Durham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    61,176 GBP2018-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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