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 1
  • Brumby, Jake
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Mr Jake Brumby
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Miller, Kelly
    Marketing Director born in August 1974
    Individual
    Officer
    2013-10-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Harrison, Paul David
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Brumby, Kelly
    Individual
    Officer
    2010-02-02 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 4
    Brumby, Jake
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 5
    Oh, Sophia
    Fitness Trainer born in February 1980
    Individual
    Officer
    2013-01-04 ~ 2013-09-12
    OF - Director → CIF 0
    Mrs Sophia Oh
    Born in February 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brocard, Leon Guy Louis
    Director born in February 1976
    Individual
    Officer
    2007-10-01 ~ 2010-01-26
    OF - Director → CIF 0
parent relation
Company in focus

SIRV LIMITED

Previous names
MAGIC TOOLBOX LIMITED - 2021-10-12
MR MONKEY LIMITED - 2013-09-04
ZENGLE LIMITED - 2007-11-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
23,221 GBP2023-09-30
27,852 GBP2022-09-30
Debtors
79,039 GBP2023-09-30
490,789 GBP2022-09-30
Current assets - Investments
481,626 GBP2023-09-30
8,012 GBP2022-09-30
Cash at bank and in hand
234,123 GBP2023-09-30
138,434 GBP2022-09-30
Current Assets
794,788 GBP2023-09-30
637,235 GBP2022-09-30
Net Current Assets/Liabilities
728,481 GBP2023-09-30
578,158 GBP2022-09-30
Total Assets Less Current Liabilities
751,702 GBP2023-09-30
606,010 GBP2022-09-30
Net Assets/Liabilities
745,902 GBP2023-09-30
599,050 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
745,882 GBP2023-09-30
599,030 GBP2022-09-30
Equity
745,902 GBP2023-09-30
599,050 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,790 GBP2023-09-30
55,790 GBP2022-09-30
Computers
9,699 GBP2023-09-30
5,790 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
65,489 GBP2023-09-30
61,580 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,648 GBP2023-09-30
31,600 GBP2022-09-30
Computers
4,620 GBP2023-09-30
2,128 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,268 GBP2023-09-30
33,728 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,048 GBP2022-10-01 ~ 2023-09-30
Computers
2,492 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,540 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
18,142 GBP2023-09-30
24,190 GBP2022-09-30
Computers
5,079 GBP2023-09-30
3,662 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,134 GBP2023-09-30
71,877 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6,905 GBP2023-09-30
418,912 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
79,039 GBP2023-09-30
490,789 GBP2022-09-30
Other Taxation & Social Security Payable
Current
52,877 GBP2023-09-30
52,706 GBP2022-09-30
Other Creditors
Current
13,430 GBP2023-09-30
6,371 GBP2022-09-30
  • SIRV LIMITED
    Info
    MAGIC TOOLBOX LIMITED - 2021-10-12
    MR MONKEY LIMITED - 2013-09-04
    ZENGLE LIMITED - 2007-11-22
    Registered number 06041171
    9 Cowley Road, Oxford OX4 1HP
    Private Limited Company incorporated on 2007-01-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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