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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 4
  • 1
    Robinson, Sally
    Born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Robinson, Sally
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kane, Patrick Edward
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Matthew James
    Born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SIRIUS EOT LIMITED - now
    SEGL GROUP LIMITED
    - 2025-06-25
    icon of addressRussell House, Mill Road, Langley Moor, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mill, Douglas
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2023-10-17
    OF - Director → CIF 0
    Mill, Douglas
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2020-09-03
    OF - Secretary → CIF 0
    Mr Douglas Mill
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Patrick Edward Kane
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Matthew James Powell
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 4
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2003-08-07
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS ENGINEERING GROUP LTD

Previous names
QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
MEREBRIDGE LTD - 2003-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
208,748 GBP2024-12-31
Fixed Assets - Investments
12,293,643 GBP2024-12-31
10,474,593 GBP2023-12-31
Fixed Assets
12,502,391 GBP2024-12-31
10,474,593 GBP2023-12-31
Debtors
793,973 GBP2024-12-31
870,720 GBP2023-12-31
Creditors
Current
9,804,205 GBP2024-12-31
9,338,196 GBP2023-12-31
Net Current Assets/Liabilities
-9,010,232 GBP2024-12-31
-8,467,476 GBP2023-12-31
Total Assets Less Current Liabilities
3,492,159 GBP2024-12-31
2,007,117 GBP2023-12-31
Net Assets/Liabilities
2,004,290 GBP2024-12-31
2,007,117 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
13,990 GBP2024-12-31
16,817 GBP2023-12-31
806,360 GBP2022-12-31
Equity
2,004,290 GBP2024-12-31
2,007,117 GBP2023-12-31
806,760 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,827 GBP2024-01-01 ~ 2024-12-31
-789,543 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,827 GBP2024-01-01 ~ 2024-12-31
-789,543 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2302024-01-01 ~ 2024-12-31
2242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
209,879 GBP2024-12-31
532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,131 GBP2024-12-31
532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
208,748 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
12,293,643 GBP2024-12-31
10,474,593 GBP2023-12-31
Additions to investments
1,819,050 GBP2024-12-31
Investments in Group Undertakings
12,293,643 GBP2024-12-31
10,474,593 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
262,412 GBP2024-12-31
257,954 GBP2023-12-31
Other Debtors
Current
482,862 GBP2024-12-31
472,881 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,891 GBP2024-12-31
28,258 GBP2023-12-31
Prepayments
Current
21,427 GBP2024-12-31
109,822 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
793,973 GBP2024-12-31
Amounts falling due within one year, Current
870,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,630,649 GBP2024-12-31
1,024,591 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
23,705 GBP2024-12-31
Trade Creditors/Trade Payables
Current
24,981 GBP2024-12-31
117,655 GBP2023-12-31
Amounts owed to group undertakings
Current
7,573,044 GBP2024-12-31
6,604,754 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,257 GBP2024-12-31
57,695 GBP2023-12-31
Other Creditors
Current
438,084 GBP2024-12-31
811,217 GBP2023-12-31
Accrued Liabilities
Current
59,485 GBP2024-12-31
11,640 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
90,869 GBP2024-12-31
Other Creditors
Non-current
829,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
1,630,649 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
90,869 GBP2024-12-31
hire purchase agreements
114,574 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,304 GBP2024-12-31
12,321 GBP2023-12-31
Between one and five year
16,326 GBP2024-12-31
18,127 GBP2023-12-31
All periods
34,630 GBP2024-12-31
30,448 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Related profiles found in government register
  • SIRIUS ENGINEERING GROUP LTD
    Info
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    MEREBRIDGE LTD - 2003-03-02
    Registered number 04660007
    icon of addressRussel House Mill Road, Langley Moor, Durham DH7 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (22 years 11 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
    icon of addressRussel 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
    icon of addressRussel House, Mill Road, Langley Moor, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    2,516,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    SOTHIS SUPPORT LIMITED - 2009-05-07
    SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD - 2017-01-04
    PHOENIX HAZMAT LIMITED - 2011-10-31
    icon of addressRussel House Mill Road, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    43,670 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressRussel House Mill Road, Langley Moor, Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,066,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ENFIDE LIMITED - 2009-10-29
    STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
    icon of addressRussel House, Mill Road, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    368,680 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    ALOFTALLIED LIMITED - 2003-05-21
    SIRIUS GEOTECHNICAL AND ENVIRONMENTAL LTD. - 2017-01-04
    ALOFTALLIED LIMITED - 2003-05-18
    icon of addressRussel House Mill Road, Langley Moor, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -183,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SOTHIS SYSTEMS LIMITED - 2008-12-12
    ABATECH UK LIMITED - 2011-02-02
    icon of addressRussel House Mill Road, Langley Moor, Durham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressRussel 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
    icon of calendar 2023-07-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,311,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRussel House Mill Road, Langley Moor, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    5,568,194 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressRussel 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
    icon of calendar 2024-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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
    icon of addressRussel House Mill Road, Langley Moor, Durham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    61,176 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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