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
Kane, Patrick Edward
Born in March 1970Individual (18 offsprings)Officer
2003-08-26 ~ nowOF - Director → CIF 0 - 2
Robinson, Sally
Born in August 1979Individual (16 offsprings)Officer 2020-09-03 ~ nowOF - Director → CIF 0Robinson, Sally
Individual (16 offsprings)Officer 2020-09-03 ~ nowOF - Secretary → CIF 0 - 3
Powell, Matthew James
Born in August 1968Individual (19 offsprings)Officer 2003-08-26 ~ nowOF - Director → CIF 0 - 4QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02MEREBRIDGE LTD - 2003-12-11
Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,004,290 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mill, Douglas
Director born in December 1962Individual (32 offsprings)Officer 2003-08-07 ~ 2023-10-17OF - Director → CIF 0Mill, Douglas
Individual (32 offsprings)Officer 2003-08-07 ~ 2020-09-03OF - Secretary → CIF 0 - 2
Taylor, Paul John
Director born in June 1967Individual (6 offsprings)Officer 2003-08-07 ~ 2003-11-24OF - Director → CIF 0Taylor, Paul John
Company Director born in June 1967Individual (6 offsprings) 2013-07-31 ~ 2023-10-17OF - Director → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-08-07 ~ 2003-08-07PE - Nominee Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
19,439,977 GBP2024-01-01 ~ 2024-12-31
18,770,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
14,691,407 GBP2024-01-01 ~ 2024-12-31
15,361,415 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,748,570 GBP2024-01-01 ~ 2024-12-31
3,408,585 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,947,790 GBP2024-01-01 ~ 2024-12-31
3,922,838 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
800,780 GBP2024-01-01 ~ 2024-12-31
-514,253 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,200 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
39,217 GBP2024-01-01 ~ 2024-12-31
77,420 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
761,563 GBP2024-01-01 ~ 2024-12-31
-489,473 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
198,141 GBP2024-01-01 ~ 2024-12-31
75,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
563,422 GBP2024-01-01 ~ 2024-12-31
-565,374 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
563,422 GBP2024-01-01 ~ 2024-12-31
-565,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
228,405 GBP2024-12-31
438,416 GBP2023-12-31
Debtors
6,508,254 GBP2024-12-31
5,718,505 GBP2023-12-31
Cash at bank and in hand
1,983,404 GBP2024-12-31
2,068,713 GBP2023-12-31
Current Assets
8,491,658 GBP2024-12-31
7,787,218 GBP2023-12-31
Creditors
Current
3,073,483 GBP2024-12-31
2,494,572 GBP2023-12-31
Net Current Assets/Liabilities
5,418,175 GBP2024-12-31
5,292,646 GBP2023-12-31
Total Assets Less Current Liabilities
5,646,580 GBP2024-12-31
5,731,062 GBP2023-12-31
Creditors
Non-current
-34,386 GBP2024-12-31
-185,786 GBP2023-12-31
Net Assets/Liabilities
5,568,194 GBP2024-12-31
5,461,276 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
23,950 GBP2024-12-31
23,950 GBP2023-12-31
23,950 GBP2022-12-31
Retained earnings (accumulated losses)
5,543,244 GBP2024-12-31
5,436,326 GBP2023-12-31
10,001,700 GBP2022-12-31
Equity
5,568,194 GBP2024-12-31
5,461,276 GBP2023-12-31
10,026,650 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-456,504 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-456,504 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
563,422 GBP2024-01-01 ~ 2024-12-31
-565,374 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,686,065 GBP2024-01-01 ~ 2024-12-31
4,824,155 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
527,794 GBP2024-01-01 ~ 2024-12-31
502,635 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
494,687 GBP2024-01-01 ~ 2024-12-31
448,037 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,708,546 GBP2024-01-01 ~ 2024-12-31
5,774,827 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,443 GBP2024-01-01 ~ 2024-12-31
40,097 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,500 GBP2024-01-01 ~ 2024-12-31
22,400 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
236,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
190,391 GBP2024-01-01 ~ 2024-12-31
-122,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,825 GBP2024-12-31
79,825 GBP2023-12-31
Furniture and fittings
95,219 GBP2024-12-31
95,219 GBP2023-12-31
Motor vehicles
629,800 GBP2024-12-31
699,484 GBP2023-12-31
Computers
233,029 GBP2024-12-31
227,214 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,037,873 GBP2024-12-31
1,101,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-69,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,824 GBP2024-12-31
79,824 GBP2023-12-31
Furniture and fittings
95,218 GBP2024-12-31
95,218 GBP2023-12-31
Motor vehicles
414,163 GBP2024-12-31
277,538 GBP2023-12-31
Computers
220,263 GBP2024-12-31
210,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809,468 GBP2024-12-31
663,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
136,625 GBP2024-01-01 ~ 2024-12-31
Computers
9,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Motor vehicles
215,637 GBP2024-12-31
421,946 GBP2023-12-31
Computers
12,766 GBP2024-12-31
16,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
492,351 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
130,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
277,219 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
215,132 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
415,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,140 GBP2024-12-31
105,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,448,738 GBP2024-12-31
2,088,746 GBP2023-12-31
Other Debtors
Current
7,259 GBP2024-12-31
11,370 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
294,602 GBP2024-12-31
185,314 GBP2023-12-31
Prepayments
Current
76,794 GBP2024-12-31
86,561 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,443,254 GBP2024-12-31
Current, Amounts falling due within one year
5,702,005 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
150,631 GBP2024-12-31
166,886 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,543,954 GBP2024-12-31
1,428,277 GBP2023-12-31
Amounts owed to group undertakings
Current
149,803 GBP2024-12-31
60,318 GBP2023-12-31
Corporation Tax Payable
Current
236,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
142,055 GBP2024-12-31
172,256 GBP2023-12-31
Other Creditors
Current
54,867 GBP2024-12-31
84,162 GBP2023-12-31
Accrued Liabilities
Current
500,856 GBP2024-12-31
316,627 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,386 GBP2024-12-31
185,786 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
166,886 GBP2023-12-31
Between one and five year, hire purchase agreements
185,786 GBP2023-12-31
hire purchase agreements
185,017 GBP2024-12-31
352,672 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,538 GBP2024-12-31
199,427 GBP2023-12-31
Between one and five year
414,868 GBP2024-12-31
399,118 GBP2023-12-31
More than five year
243,750 GBP2024-12-31
318,750 GBP2023-12-31
All periods
862,156 GBP2024-12-31
917,295 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,000 GBP2024-12-31
84,000 GBP2023-12-31
- Registered number 04860112
SIRIUS REMEDIATION LIMITED
InfoRussel House Mill Road, Langley Moor, Durham DH7 8HJPRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.