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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 6
  • 1
    Ward, Stephen John
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ward
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Frain, Mark
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Mrs Julia Ward
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Julia Ward
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Director → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRIUS UK LIMITED

Period: 2009-01-28 ~ now
Company number: 05491328
Registered names
CIRIUS UK LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
129,491 GBP2025-06-30
237,668 GBP2024-06-30
Debtors
1,828,949 GBP2025-06-30
2,177,967 GBP2024-06-30
Current assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
689,799 GBP2025-06-30
457,059 GBP2024-06-30
Current Assets
2,518,848 GBP2025-06-30
2,635,126 GBP2024-06-30
Creditors
Current
420,658 GBP2025-06-30
496,457 GBP2024-06-30
Net Current Assets/Liabilities
2,098,190 GBP2025-06-30
2,138,669 GBP2024-06-30
Total Assets Less Current Liabilities
2,227,681 GBP2025-06-30
2,376,337 GBP2024-06-30
Net Assets/Liabilities
2,201,397 GBP2025-06-30
2,348,616 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
2,201,395 GBP2025-06-30
2,348,614 GBP2024-06-30
Equity
2,201,397 GBP2025-06-30
2,348,616 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,650 GBP2025-06-30
45,650 GBP2024-06-30
Plant and equipment
4,165 GBP2025-06-30
4,165 GBP2024-06-30
Furniture and fittings
11,127 GBP2025-06-30
11,127 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,565 GBP2025-06-30
3,652 GBP2024-06-30
Plant and equipment
4,165 GBP2025-06-30
4,165 GBP2024-06-30
Furniture and fittings
11,127 GBP2025-06-30
11,127 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
913 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
41,085 GBP2025-06-30
41,998 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
536,320 GBP2025-06-30
795,414 GBP2024-06-30
Computers
11,152 GBP2025-06-30
11,152 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
608,414 GBP2025-06-30
867,508 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-259,094 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-259,094 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
447,914 GBP2025-06-30
599,744 GBP2024-06-30
Computers
11,152 GBP2025-06-30
11,152 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,923 GBP2025-06-30
629,840 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
107,264 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,177 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-259,094 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-259,094 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
88,406 GBP2025-06-30
195,670 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
538,212 GBP2025-06-30
Amounts falling due within one year, Current
728,105 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
11,500 GBP2025-06-30
Amounts falling due within one year, Current
12,460 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
549,712 GBP2025-06-30
Amounts falling due within one year, Current
740,565 GBP2024-06-30
Trade Creditors/Trade Payables
Current
225,279 GBP2025-06-30
423,207 GBP2024-06-30
Other Taxation & Social Security Payable
Current
39,186 GBP2025-06-30
49,271 GBP2024-06-30
Other Creditors
Current
156,193 GBP2025-06-30
23,979 GBP2024-06-30
Related profiles found in government register
  • CIRIUS UK LIMITED
    Info
    CIRIUS CONSULTANTS UK LIMITED - 2009-01-28
    Registered number 05491328
    13 Windsor Street Burbage, Hinckley, Leicestershire LE10 2EE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CIRIUS UK LTD
    S
    Registered number 05491328
    13 Windsor Street, Burbage, Leicestershire, United Kingdom, LE10 2EE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRIUS PROPERTY LIMITED
    07712629
    13 Windsor Street, Burbage, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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