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
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Matthew James
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 4
    MEREBRIDGE LTD - 2003-12-11
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    7,320,457 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Taylor, Paul John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2003-11-24
    OF - Director → CIF 0
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    2013-07-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2003-08-07 ~ 2023-10-17
    OF - Director → CIF 0
    Mill, Douglas
    Individual (32 offsprings)
    Officer
    2003-08-07 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS REMEDIATION LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
18,770,000 GBP2023-01-01 ~ 2023-12-31
33,283,160 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
15,361,415 GBP2023-01-01 ~ 2023-12-31
23,371,720 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,408,585 GBP2023-01-01 ~ 2023-12-31
9,911,440 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,922,838 GBP2023-01-01 ~ 2023-12-31
4,791,630 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-514,253 GBP2023-01-01 ~ 2023-12-31
5,119,810 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,200 GBP2023-01-01 ~ 2023-12-31
18,782 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
77,420 GBP2023-01-01 ~ 2023-12-31
50,117 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-489,473 GBP2023-01-01 ~ 2023-12-31
5,088,475 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,901 GBP2023-01-01 ~ 2023-12-31
448,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-565,374 GBP2023-01-01 ~ 2023-12-31
4,639,975 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-565,374 GBP2023-01-01 ~ 2023-12-31
4,639,975 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
438,416 GBP2023-12-31
193,727 GBP2022-12-31
Debtors
5,718,505 GBP2023-12-31
6,780,176 GBP2022-12-31
Cash at bank and in hand
2,068,713 GBP2023-12-31
6,516,385 GBP2022-12-31
Current Assets
7,787,218 GBP2023-12-31
13,296,561 GBP2022-12-31
Creditors
Current
2,494,572 GBP2023-12-31
3,370,081 GBP2022-12-31
Net Current Assets/Liabilities
5,292,646 GBP2023-12-31
9,926,480 GBP2022-12-31
Total Assets Less Current Liabilities
5,731,062 GBP2023-12-31
10,120,207 GBP2022-12-31
Creditors
Non-current
-185,786 GBP2023-12-31
-86,057 GBP2022-12-31
Net Assets/Liabilities
5,461,276 GBP2023-12-31
10,026,650 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
23,950 GBP2023-12-31
23,950 GBP2022-12-31
23,950 GBP2021-12-31
Retained earnings (accumulated losses)
5,436,326 GBP2023-12-31
10,001,700 GBP2022-12-31
5,361,725 GBP2021-12-31
Equity
5,461,276 GBP2023-12-31
10,026,650 GBP2022-12-31
5,386,675 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-565,374 GBP2023-01-01 ~ 2023-12-31
4,639,975 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,824,155 GBP2023-01-01 ~ 2023-12-31
5,261,511 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
502,635 GBP2023-01-01 ~ 2023-12-31
624,173 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
448,037 GBP2023-01-01 ~ 2023-12-31
219,057 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,774,827 GBP2023-01-01 ~ 2023-12-31
6,104,741 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1092023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,097 GBP2023-01-01 ~ 2023-12-31
21,437 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,400 GBP2023-01-01 ~ 2023-12-31
17,300 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
711,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-122,368 GBP2023-01-01 ~ 2023-12-31
966,810 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,825 GBP2023-12-31
79,825 GBP2022-12-31
Furniture and fittings
95,219 GBP2023-12-31
95,219 GBP2022-12-31
Motor vehicles
699,484 GBP2023-12-31
324,715 GBP2022-12-31
Computers
227,214 GBP2023-12-31
227,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,101,742 GBP2023-12-31
726,973 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-50,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,824 GBP2023-12-31
79,824 GBP2022-12-31
Furniture and fittings
95,218 GBP2023-12-31
95,218 GBP2022-12-31
Motor vehicles
277,538 GBP2023-12-31
174,269 GBP2022-12-31
Computers
210,746 GBP2023-12-31
183,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,326 GBP2023-12-31
533,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
154,037 GBP2023-01-01 ~ 2023-12-31
Computers
26,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Motor vehicles
421,946 GBP2023-12-31
150,446 GBP2022-12-31
Computers
16,468 GBP2023-12-31
43,279 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
140,751 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
140,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
415,515 GBP2023-12-31
150,580 GBP2022-12-31
Under hire purchased contracts or finance leases
415,515 GBP2023-12-31
152,366 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
105,431 GBP2023-12-31
127,626 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,088,746 GBP2023-12-31
3,200,377 GBP2022-12-31
Other Debtors
Current
11,370 GBP2023-12-31
296,703 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
185,314 GBP2023-12-31
340,667 GBP2022-12-31
Prepayments
Current
86,561 GBP2023-12-31
98,876 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,702,005 GBP2023-12-31
6,612,623 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
166,886 GBP2023-12-31
61,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,428,277 GBP2023-12-31
1,451,199 GBP2022-12-31
Amounts owed to group undertakings
Current
60,318 GBP2023-12-31
74,692 GBP2022-12-31
Corporation Tax Payable
Current
426,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172,256 GBP2023-12-31
263,232 GBP2022-12-31
Other Creditors
Current
84,162 GBP2023-12-31
127,910 GBP2022-12-31
Accrued Liabilities
Current
316,627 GBP2023-12-31
409,237 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
185,786 GBP2023-12-31
86,057 GBP2022-12-31
Between one and five year, hire purchase agreements
185,786 GBP2023-12-31
86,057 GBP2022-12-31
hire purchase agreements
352,672 GBP2023-12-31
147,552 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,427 GBP2023-12-31
208,917 GBP2022-12-31
Between one and five year
399,118 GBP2023-12-31
432,872 GBP2022-12-31
More than five year
318,750 GBP2023-12-31
393,750 GBP2022-12-31
All periods
917,295 GBP2023-12-31
1,035,539 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,000 GBP2023-12-31
7,500 GBP2022-12-31
  • SIRIUS REMEDIATION LIMITED
    Info
    Registered number 04860112
    Russel House Mill Road, Langley Moor, Durham DH7 8HJ
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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