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 5
  • 1
    Facenna, Peter Ewen
    Director born in June 1979
    Individual (18 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Simon John
    Engineer born in June 1975
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Pearson, Simon John
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Facenna, David John
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Facenna, Geraldo
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230, Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ 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 8
  • 1
    Gee, David Malcolm
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2024-10-24
    OF - Director → CIF 0
    Mr David Malcolm Gee
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pearson, Ann Marie
    Individual
    Officer
    2004-02-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Venvil, Russell
    Designer/Illustrator born in March 1973
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Ramsbottom, Andrea Lesley
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Pearson, Simon John
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2004-02-19
    OF - Secretary → CIF 0
    Mr Simon John Pearson
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Lafayette-pearson, Natasha Teresa
    Director born in August 1976
    Individual
    Officer
    2020-12-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Ramsbottom, Andrew Christopher
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Andrew Christopher Ramsbottom
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Gee, Sharon Elizabeth
    Director born in June 1970
    Individual
    Officer
    2020-12-01 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SIRUS AUTOMOTIVE LTD

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
835,162 GBP2023-09-30
776,427 GBP2022-09-30
Property, Plant & Equipment
161,310 GBP2023-09-30
164,849 GBP2022-09-30
Fixed Assets
996,472 GBP2023-09-30
941,276 GBP2022-09-30
Debtors
1,369,287 GBP2023-09-30
978,454 GBP2022-09-30
Cash at bank and in hand
285 GBP2023-09-30
130,761 GBP2022-09-30
Current Assets
1,979,388 GBP2023-09-30
1,742,298 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,990,279 GBP2023-09-30
-1,531,360 GBP2022-09-30
Net Current Assets/Liabilities
-10,891 GBP2023-09-30
210,938 GBP2022-09-30
Total Assets Less Current Liabilities
985,581 GBP2023-09-30
1,152,214 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-567,997 GBP2023-09-30
-745,269 GBP2022-09-30
Net Assets/Liabilities
338,382 GBP2023-09-30
327,743 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Retained earnings (accumulated losses)
188,382 GBP2023-09-30
177,743 GBP2022-09-30
Equity
338,382 GBP2023-09-30
327,743 GBP2022-09-30
Average Number of Employees
662022-10-01 ~ 2023-09-30
662021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,823,356 GBP2023-09-30
1,591,481 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
988,194 GBP2023-09-30
815,054 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
173,140 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
835,162 GBP2023-09-30
776,427 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,698 GBP2023-09-30
39,698 GBP2022-09-30
Other
1,124,711 GBP2023-09-30
1,078,172 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,164,409 GBP2023-09-30
1,117,870 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-33,295 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-33,295 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,698 GBP2023-09-30
39,698 GBP2022-09-30
Other
963,401 GBP2023-09-30
913,323 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,003,099 GBP2023-09-30
953,021 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
81,314 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,314 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-31,236 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,236 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
161,310 GBP2023-09-30
164,849 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,130,542 GBP2023-09-30
807,972 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
84,006 GBP2023-09-30
80,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
154,739 GBP2023-09-30
90,482 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,369,287 GBP2023-09-30
978,454 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
423,729 GBP2023-09-30
235,261 GBP2022-09-30
Trade Creditors/Trade Payables
Current
617,112 GBP2023-09-30
627,822 GBP2022-09-30
Other Taxation & Social Security Payable
Current
38,495 GBP2023-09-30
105,066 GBP2022-09-30
Other Creditors
Current
910,943 GBP2023-09-30
563,211 GBP2022-09-30
Creditors
Current
1,990,279 GBP2023-09-30
1,531,360 GBP2022-09-30
Bank Borrowings
783,254 GBP2023-09-30
979,305 GBP2022-09-30
Bank Overdrafts
190,110 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
973,364 GBP2023-09-30
979,305 GBP2022-09-30
Current
423,729 GBP2023-09-30
235,261 GBP2022-09-30
Non-current
549,635 GBP2023-09-30
744,044 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
549,635 GBP2023-09-30
744,044 GBP2022-09-30
Other Creditors
Non-current
18,362 GBP2023-09-30
1,225 GBP2022-09-30
Creditors
Non-current
567,997 GBP2023-09-30
745,269 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,316 GBP2023-09-30
208,223 GBP2022-09-30
Related profiles found in government register
  • SIRUS AUTOMOTIVE LTD
    Info
    Registered number 05017846
    Unit 2, Britannia Park, Trident Drive, Wednesbury WS10 7XB
    Private Limited Company incorporated on 2004-01-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SIRUS AUTOMOTIVE LTD
    S
    Registered number 05017846
    Unit 2, Britannia Park, Trident Drive, Wednesbury, United Kingdom, WS10 7XB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit2 Ferry Road Office Prk, Ferry Road Riversway, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    11,253 GBP2023-09-30
    Person with significant control
    2019-06-27 ~ 2020-03-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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