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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 8
  • 1
    Macarthur, Susan Adrienne
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Mckenna, Janet Claire
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Robert Arthur
    Born in July 1956
    Individual (29 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Fleming, Robert Arthur
    Director born in July 1956
    Individual (29 offsprings)
    2009-06-26 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Robert Arthur Fleming
    Born in July 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (187 offsprings)
    Officer
    2009-03-25 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Macarthur, Alisdair Jamie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW FORMATIONS LIMITED
    04077278
    Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2009-03-25 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    FRANKLYN CARE LTD
    10998058
    The Gatehouse, 9 Manor Road, Harrogate, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LUPFAW SECRETARIAL LIMITED
    04077390
    Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 172 offsprings)
    Officer
    2009-03-25 ~ 2009-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRTIN LIMITED

Period: 2009-07-02 ~ now
Company number: 06858140
Registered names
SIRTIN LIMITED - now
LUPFAW 268 LIMITED - 2009-07-02 05765701... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,158,018 GBP2025-06-30
2,180,001 GBP2024-06-30
Debtors
1,463,528 GBP2025-06-30
1,178,944 GBP2024-06-30
Cash at bank and in hand
124,151 GBP2025-06-30
112,694 GBP2024-06-30
Current Assets
1,589,479 GBP2025-06-30
1,293,438 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-285,220 GBP2024-06-30
Net Current Assets/Liabilities
1,281,845 GBP2025-06-30
1,008,218 GBP2024-06-30
Total Assets Less Current Liabilities
3,439,863 GBP2025-06-30
3,188,219 GBP2024-06-30
Net Assets/Liabilities
3,163,345 GBP2025-06-30
2,908,755 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
399,100 GBP2025-06-30
399,100 GBP2024-06-30
399,100 GBP2023-06-30
Revaluation reserve
916,671 GBP2025-06-30
792,528 GBP2024-06-30
466,225 GBP2023-06-30
Retained earnings (accumulated losses)
1,846,574 GBP2025-06-30
1,716,127 GBP2024-06-30
1,648,197 GBP2023-06-30
Equity
3,163,345 GBP2025-06-30
2,908,755 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
223,026 GBP2024-07-01 ~ 2025-06-30
203,513 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
223,026 GBP2024-07-01 ~ 2025-06-30
203,513 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
459,488 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
254,590 GBP2024-07-01 ~ 2025-06-30
554,233 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,083,238 GBP2025-06-30
2,083,238 GBP2024-06-30
Furniture and fittings
367,321 GBP2025-06-30
362,802 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,450,559 GBP2025-06-30
2,446,040 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,376 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-3,376 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
292,541 GBP2025-06-30
266,039 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,541 GBP2025-06-30
266,039 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,564 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
28,165 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,729 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,663 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,663 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,083,238 GBP2025-06-30
2,083,238 GBP2024-06-30
Furniture and fittings
74,780 GBP2025-06-30
96,763 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
28,239 GBP2025-06-30
33,254 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,407,300 GBP2025-06-30
1,111,852 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
6,456 GBP2024-06-30
Prepayments/Accrued Income
Current
27,989 GBP2025-06-30
27,382 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,463,528 GBP2025-06-30
Current, Amounts falling due within one year
1,178,944 GBP2024-06-30
Trade Creditors/Trade Payables
Current
41,002 GBP2025-06-30
28,127 GBP2024-06-30
Corporation Tax Payable
Current
137,685 GBP2025-06-30
131,096 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,606 GBP2025-06-30
11,399 GBP2024-06-30
Other Creditors
Current
87,551 GBP2025-06-30
46,795 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
25,790 GBP2025-06-30
67,803 GBP2024-06-30
Creditors
Current
307,634 GBP2025-06-30
285,220 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,541 GBP2025-06-30
56,545 GBP2024-06-30

  • SIRTIN LIMITED
    Info
    LUPFAW 268 LIMITED - 2009-07-02
    Registered number 06858140
    The Gatehouse, 9 Manor Road, Harrogate HG2 0HP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.