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
    Robinson, Sally
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
    Robinson, Sally
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - secretary → CIF 0
  • 2
    Kane, Patrick Edward
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ now
    OF - director → CIF 0
  • 3
    Powell, Matthew James
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2011-01-24 ~ now
    OF - director → CIF 0
  • 4
    MEREBRIDGE LTD - 2003-12-11
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    Russel House, Littleburn Industrial Estate, Langley Moor, Durham, England
    Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    7,320,457 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2011-01-26 ~ 2023-10-17
    OF - director → CIF 0
    Mr Paul John Taylor
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Mill, Douglas
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2011-01-24 ~ 2023-10-17
    OF - director → CIF 0
    Mill, Douglas
    Individual (32 offsprings)
    Officer
    2011-01-24 ~ 2020-09-03
    OF - secretary → CIF 0
    Mr Douglas Mill
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Patrick Edward Kane
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Matthew James Powell
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIRIUS DRILLING LTD

Previous names
SIRIUS GROUND IMPROVEMENT LTD - 2016-12-08
SIRIUS RENEWABLE ENERGY LIMITED - 2013-10-03
Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
997,363 GBP2023-12-31
887,904 GBP2022-12-31
Debtors
4,910,340 GBP2023-12-31
4,033,037 GBP2022-12-31
Cash at bank and in hand
1,637,205 GBP2023-12-31
2,467,327 GBP2022-12-31
Current Assets
6,547,545 GBP2023-12-31
6,500,364 GBP2022-12-31
Creditors
Current
1,207,709 GBP2023-12-31
1,395,802 GBP2022-12-31
Net Current Assets/Liabilities
5,339,836 GBP2023-12-31
5,104,562 GBP2022-12-31
Total Assets Less Current Liabilities
6,337,199 GBP2023-12-31
5,992,466 GBP2022-12-31
Net Assets/Liabilities
4,670,039 GBP2023-12-31
5,251,051 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,669,939 GBP2023-12-31
5,250,951 GBP2022-12-31
Equity
4,670,039 GBP2023-12-31
5,251,051 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,052,593 GBP2023-12-31
1,962,593 GBP2022-12-31
Motor vehicles
421,141 GBP2023-12-31
218,685 GBP2022-12-31
Computers
2,361 GBP2023-12-31
2,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,476,095 GBP2023-12-31
2,183,639 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-132,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-132,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,377,409 GBP2023-12-31
1,097,820 GBP2022-12-31
Motor vehicles
98,962 GBP2023-12-31
195,554 GBP2022-12-31
Computers
2,361 GBP2023-12-31
2,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,478,732 GBP2023-12-31
1,295,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279,589 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
35,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-132,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
675,184 GBP2023-12-31
864,773 GBP2022-12-31
Motor vehicles
322,179 GBP2023-12-31
23,131 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,244,100 GBP2023-12-31
1,244,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
658,971 GBP2023-12-31
438,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
220,411 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
27,068 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
247,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
585,129 GBP2023-12-31
805,540 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
307,458 GBP2023-12-31
Under hire purchased contracts or finance leases
892,587 GBP2023-12-31
805,540 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,707 GBP2023-12-31
71,073 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,913,913 GBP2023-12-31
2,516,791 GBP2022-12-31
Other Debtors
Current
2,910 GBP2023-12-31
34,016 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
48,605 GBP2023-12-31
116,839 GBP2022-12-31
Prepayments
Current
13,385 GBP2023-12-31
59,159 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,910,340 GBP2023-12-31
4,033,037 GBP2022-12-31
Other Remaining Borrowings
Current
325,925 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
109,223 GBP2023-12-31
206,099 GBP2022-12-31
Trade Creditors/Trade Payables
Current
414,858 GBP2023-12-31
652,858 GBP2022-12-31
Amounts owed to group undertakings
Current
113,538 GBP2023-12-31
52,084 GBP2022-12-31
Corporation Tax Payable
Current
54,648 GBP2023-12-31
274,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,208 GBP2023-12-31
86,403 GBP2022-12-31
Other Creditors
Current
49,057 GBP2023-12-31
70,865 GBP2022-12-31
Accrued Liabilities
Current
54,907 GBP2023-12-31
15,282 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
173,875 GBP2023-12-31
569,815 GBP2022-12-31
Between one and five year, hire purchase agreements
173,875 GBP2023-12-31
569,815 GBP2022-12-31
hire purchase agreements
283,098 GBP2023-12-31
775,914 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • SIRIUS DRILLING LTD
    Info
    SIRIUS GROUND IMPROVEMENT LTD - 2016-12-08
    SIRIUS RENEWABLE ENERGY LIMITED - 2013-10-03
    Registered number 07502493
    Russel House Mill Road, Langley Moor, Durham DH7 8HJ
    Private Limited Company incorporated on 2011-01-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SIRIUS RENEWABLE ENERGY LTD
    S
    Registered number 07502493
    Russel House, Mill Road, Langley Moor, Durham, England, DH7 8HJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.