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
4
- 1
Mckenna, Janet Claire
Director born in January 1977Individual (5 offsprings)Officer
2018-05-24 ~ nowOF - Director → CIF 0 - 2
Fleming, Robert Arthur
Director born in July 1956Individual (16 offsprings)Officer 2018-05-24 ~ nowOF - Director → CIF 0 - 3
Macarthur, Alisdair Jamie
Director born in June 1972Individual (3 offsprings)Officer 2018-05-24 ~ nowOF - Director → CIF 0 - 4
The Gatehouse, 9 Manor Road, Harrogate, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)81,839 GBP2022-07-01 ~ 2023-06-30Person with significant control 2018-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Fleming, Robert Arthur
Director born in July 1956Individual (16 offsprings)Officer 2009-06-26 ~ 2018-05-24OF - Director → CIF 0Mr Robert Arthur Fleming
Born in July 1956Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-05-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Emsley, Kevin Harry
Solicitor born in November 1953Individual (27 offsprings)Officer 2009-03-25 ~ 2009-06-26OF - Director → CIF 0 - 3
Macarthur, Susan Adrienne
Director born in July 1948IndividualOfficer 2009-06-26 ~ 2018-05-24OF - Director → CIF 0 - 4Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West YorkshireDissolved Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-03-31Officer2009-03-25 ~ 2009-06-26PE - Director → CIF 0
- 5Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2009-03-25 ~ 2009-06-26PE - Secretary → CIF 0
Company in focus
SIRTIN LIMITED
Previous name
LUPFAW 268 LIMITED - 2009-07-02
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
1,750,000 GBP2023-06-30
1,812,968 GBP2022-06-30
Total Inventories
2,000 GBP2023-06-30
1,660 GBP2022-06-30
Debtors
862,481 GBP2023-06-30
685,273 GBP2022-06-30
Cash at bank and in hand
321,141 GBP2023-06-30
308,302 GBP2022-06-30
Current Assets
1,185,622 GBP2023-06-30
995,235 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-251,504 GBP2023-06-30
-246,992 GBP2022-06-30
Net Current Assets/Liabilities
934,118 GBP2023-06-30
748,243 GBP2022-06-30
Total Assets Less Current Liabilities
2,684,118 GBP2023-06-30
2,561,211 GBP2022-06-30
Net Assets/Liabilities
2,514,522 GBP2023-06-30
2,378,377 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Share premium
399,100 GBP2023-06-30
399,100 GBP2022-06-30
399,100 GBP2021-06-30
Revaluation reserve
466,225 GBP2023-06-30
571,933 GBP2022-06-30
422,585 GBP2021-06-30
Retained earnings (accumulated losses)
1,648,197 GBP2023-06-30
1,406,344 GBP2022-06-30
1,284,062 GBP2021-06-30
Equity
2,514,522 GBP2023-06-30
2,378,377 GBP2022-06-30
2,106,747 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
270,913 GBP2022-07-01 ~ 2023-06-30
214,703 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
270,913 GBP2022-07-01 ~ 2023-06-30
214,703 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-46,357 GBP2022-07-01 ~ 2023-06-30
200,798 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
270,913 GBP2022-07-01 ~ 2023-06-30
214,703 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
236,145 GBP2022-07-01 ~ 2023-06-30
371,630 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-100,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
312022-07-01 ~ 2023-06-30
362021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2022-06-30
Intangible Assets
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,648,167 GBP2023-06-30
1,694,524 GBP2022-06-30
Furniture and fittings
337,778 GBP2023-06-30
324,406 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,985,945 GBP2023-06-30
2,018,930 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-46,357 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
235,945 GBP2023-06-30
205,962 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,945 GBP2023-06-30
205,962 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
29,983 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,983 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,648,167 GBP2023-06-30
1,694,524 GBP2022-06-30
Furniture and fittings
101,833 GBP2023-06-30
118,444 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
28,695 GBP2023-06-30
27,250 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
825,218 GBP2023-06-30
650,654 GBP2022-06-30
Prepayments/Accrued Income
Current
8,568 GBP2023-06-30
7,369 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
862,481 GBP2023-06-30
685,273 GBP2022-06-30
Trade Creditors/Trade Payables
Current
25,997 GBP2023-06-30
19,423 GBP2022-06-30
Corporation Tax Payable
Current
107,103 GBP2023-06-30
98,497 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,490 GBP2023-06-30
10,489 GBP2022-06-30
Other Creditors
Current
56,571 GBP2023-06-30
64,449 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
44,343 GBP2023-06-30
54,134 GBP2022-06-30
Creditors
Current
251,504 GBP2023-06-30
246,992 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,107 GBP2023-06-30
17,098 GBP2022-06-30
Between two and five year
51,322 GBP2023-06-30
67,407 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,429 GBP2023-06-30
84,505 GBP2022-06-30
SIRTIN LIMITED
InfoLUPFAW 268 LIMITED - 2009-07-02Registered number 06858140The Gatehouse, 9 Manor Road, Harrogate HG2 0HPPrivate Limited Company incorporated on 2009-03-25 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
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.