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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Venvil, Russell
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Gee, David Malcolm
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2015-05-29 ~ 2024-10-24
    OF - Director → CIF 0
    Mr David Malcolm Gee
    Born in June 1969
    Individual (10 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
  • 3
    Gee, Sharon Elizabeth
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Facenna, Geraldo
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Ramsbottom, Andrea Lesley
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Lafayette-pearson, Natasha Teresa
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Facenna, David John
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, Simon John
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Pearson, Simon John
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
    2004-01-16 ~ 2004-02-19
    OF - Secretary → CIF 0
    Mr Simon John Pearson
    Born in June 1975
    Individual (4 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
  • 9
    Ramsbottom, Andrew Christopher
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Andrew Christopher Ramsbottom
    Born in November 1963
    Individual (5 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
  • 10
    Facenna, Peter Ewen
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Ann Marie
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    ALLIED VEHICLES LIMITED
    - now SC147093
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230, Balmore Road, Glasgow, Scotland
    Active Corporate (19 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
parent relation
Company in focus

SIRUS AUTOMOTIVE LTD

Period: 2004-01-16 ~ now
Company number: 05017846
Registered name
SIRUS AUTOMOTIVE LTD - now
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
757,286 GBP2024-09-30
835,162 GBP2023-09-30
Property, Plant & Equipment
128,967 GBP2024-09-30
161,310 GBP2023-09-30
Fixed Assets
886,253 GBP2024-09-30
996,472 GBP2023-09-30
Debtors
392,456 GBP2024-09-30
1,369,288 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
285 GBP2023-09-30
Current Assets
1,988,392 GBP2024-09-30
1,979,389 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,189,571 GBP2024-09-30
-1,990,280 GBP2023-09-30
Net Current Assets/Liabilities
-201,179 GBP2024-09-30
-10,891 GBP2023-09-30
Total Assets Less Current Liabilities
685,074 GBP2024-09-30
985,581 GBP2023-09-30
Creditors
Amounts falling due after one year
-318,276 GBP2024-09-30
-567,997 GBP2023-09-30
Net Assets/Liabilities
225,502 GBP2024-09-30
338,382 GBP2023-09-30
Equity
Called up share capital
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Retained earnings (accumulated losses)
75,502 GBP2024-09-30
188,382 GBP2023-09-30
Equity
225,502 GBP2024-09-30
338,382 GBP2023-09-30
Average Number of Employees
722023-10-01 ~ 2024-09-30
662022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,037,180 GBP2024-09-30
1,823,356 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,279,894 GBP2024-09-30
988,194 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
291,700 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
757,286 GBP2024-09-30
835,162 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,676 GBP2024-09-30
400,256 GBP2023-09-30
Furniture and fittings
529,758 GBP2024-09-30
506,921 GBP2023-09-30
Motor vehicles
95,229 GBP2024-09-30
217,534 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,085,361 GBP2024-09-30
1,164,409 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,220 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-155,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-153,930 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
39,698 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382,739 GBP2024-09-30
355,190 GBP2023-09-30
Furniture and fittings
488,206 GBP2024-09-30
445,193 GBP2023-09-30
Motor vehicles
45,751 GBP2024-09-30
163,018 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,394 GBP2024-09-30
1,003,099 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,585 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
41,793 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
35,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,497 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,220 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-152,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,202 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
39,698 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
37,937 GBP2024-09-30
45,066 GBP2023-09-30
Furniture and fittings
41,552 GBP2024-09-30
61,728 GBP2023-09-30
Motor vehicles
49,478 GBP2024-09-30
54,516 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
244,302 GBP2024-09-30
1,130,543 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
148,154 GBP2024-09-30
238,745 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
392,456 GBP2024-09-30
1,369,288 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
461,630 GBP2024-09-30
423,729 GBP2023-09-30
Trade Creditors/Trade Payables
Current
682,215 GBP2024-09-30
617,112 GBP2023-09-30
Other Taxation & Social Security Payable
Current
99,653 GBP2024-09-30
38,495 GBP2023-09-30
Other Creditors
Current
946,073 GBP2024-09-30
910,944 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
2,189,571 GBP2024-09-30
1,990,280 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
294,260 GBP2024-09-30
549,635 GBP2023-09-30
Other Creditors
Non-current
24,016 GBP2024-09-30
18,362 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-09-30
150,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,901 GBP2024-09-30
52,316 GBP2023-09-30
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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 1
  • 1
    SRGB LIMITED
    07502236
    Unit2 Ferry Road Office Prk, Ferry Road Riversway, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-27 ~ 2020-03-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.