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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.

Parent entities and officers
Active 3
  • 1
    Ward, Stephen John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ward
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Julia Ward
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Frain, Mark
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Secretary → CIF 0
  • 3
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Director → CIF 0
parent relation
Company in focus

CIRIUS UK LIMITED

Previous name
CIRIUS CONSULTANTS UK LIMITED - 2009-01-28
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
237,668 GBP2024-06-30
280,495 GBP2023-06-30
Debtors
2,177,967 GBP2024-06-30
2,454,107 GBP2023-06-30
Current assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
457,059 GBP2024-06-30
546,165 GBP2023-06-30
Current Assets
2,635,126 GBP2024-06-30
3,000,372 GBP2023-06-30
Creditors
Current
496,457 GBP2024-06-30
820,032 GBP2023-06-30
Net Current Assets/Liabilities
2,138,669 GBP2024-06-30
2,180,340 GBP2023-06-30
Total Assets Less Current Liabilities
2,376,337 GBP2024-06-30
2,460,835 GBP2023-06-30
Net Assets/Liabilities
2,348,616 GBP2024-06-30
2,427,222 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,348,614 GBP2024-06-30
2,427,220 GBP2023-06-30
Equity
2,348,616 GBP2024-06-30
2,427,222 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,650 GBP2024-06-30
45,650 GBP2023-06-30
Plant and equipment
4,165 GBP2024-06-30
4,165 GBP2023-06-30
Furniture and fittings
11,127 GBP2024-06-30
11,127 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,652 GBP2024-06-30
2,739 GBP2023-06-30
Plant and equipment
4,165 GBP2024-06-30
4,165 GBP2023-06-30
Furniture and fittings
11,127 GBP2024-06-30
11,127 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
913 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
41,998 GBP2024-06-30
42,911 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
795,414 GBP2024-06-30
730,064 GBP2023-06-30
Computers
11,152 GBP2024-06-30
11,152 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
867,508 GBP2024-06-30
802,158 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
599,744 GBP2024-06-30
492,480 GBP2023-06-30
Computers
11,152 GBP2024-06-30
11,152 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,840 GBP2024-06-30
521,663 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
107,264 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
195,670 GBP2024-06-30
237,584 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
728,105 GBP2024-06-30
Current, Amounts falling due within one year
944,253 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
12,460 GBP2024-06-30
Current, Amounts falling due within one year
26,833 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
740,565 GBP2024-06-30
Current, Amounts falling due within one year
971,086 GBP2023-06-30
Trade Creditors/Trade Payables
Current
423,208 GBP2024-06-30
593,340 GBP2023-06-30
Other Taxation & Social Security Payable
Current
49,271 GBP2024-06-30
125,900 GBP2023-06-30
Other Creditors
Current
23,978 GBP2024-06-30
100,792 GBP2023-06-30

Related profiles found in government register
  • CIRIUS UK LIMITED
    Info
    CIRIUS CONSULTANTS UK LIMITED - 2009-01-28
    Registered number 05491328
    icon of address9 Newton House, Clarendon Road, Hinckley, Leicestershire LE10 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CIRIUS UK LTD
    S
    Registered number 05491328
    icon of address13 Windsor Street, Burbage, Leicestershire, United Kingdom, LE10 2EE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Newton House, Clarendon Road, Hinckley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    248,149 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.