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
2
- 1
Blake, Kristopher John
Director born in April 1979Individual (9 offsprings)Officer
2012-03-26 ~ nowOF - Director → CIF 0Mr Kristopher John Blake
Born in April 1979Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Preston, Sarah Caroline
Company Director born in January 1977Individual (7 offsprings)Officer 2022-07-08 ~ nowOF - Director → CIF 0Miss Sarah Caroline Preston
Born in January 1977Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Blake, Kris
Director born in April 1979Individual (9 offsprings)Officer 2012-03-22 ~ 2012-03-25OF - Director → CIF 0 - 2
Hessey, Stephen Neil
IndividualOfficer 2012-10-30 ~ 2018-01-09OF - Secretary → CIF 0 - 3
Casey, Matthew
IndividualOfficer 2018-01-09 ~ 2020-11-10OF - Secretary → CIF 0 - 4
Stephens, Graham Robertson
Company Formation Agent born in January 1950Individual (16 offsprings)Officer 2012-03-14 ~ 2012-03-14OF - Director → CIF 0
Company in focus
SIRIUS HOLDINGS LIMITED
Previous name
KRIS BLAKE (HULL) LIMITED - 2021-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
480,852 GBP2024-03-31
480,852 GBP2023-03-31
Investment Property
430,447 GBP2024-03-31
430,447 GBP2023-03-31
Fixed Assets
911,299 GBP2024-03-31
911,299 GBP2023-03-31
Debtors
6,741 GBP2024-03-31
1,700 GBP2023-03-31
Cash at bank and in hand
24,197 GBP2024-03-31
71,741 GBP2023-03-31
Current Assets
30,938 GBP2024-03-31
73,441 GBP2023-03-31
Creditors
Current
45,031 GBP2024-03-31
35,315 GBP2023-03-31
Net Current Assets/Liabilities
-14,093 GBP2024-03-31
38,126 GBP2023-03-31
Total Assets Less Current Liabilities
897,206 GBP2024-03-31
949,425 GBP2023-03-31
Creditors
Non-current
23,692 GBP2024-03-31
29,044 GBP2023-03-31
Net Assets/Liabilities
873,514 GBP2024-03-31
920,381 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
873,512 GBP2024-03-31
920,379 GBP2023-03-31
Equity
873,514 GBP2024-03-31
920,381 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
480,852 GBP2023-03-31
Investments in Group Undertakings
480,852 GBP2024-03-31
480,852 GBP2023-03-31
Investment Property - Fair Value Model
430,447 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,973 GBP2024-03-31
1,342 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
768 GBP2024-03-31
358 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,741 GBP2024-03-31
1,700 GBP2023-03-31
Trade Creditors/Trade Payables
Current
780 GBP2024-03-31
960 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,836 GBP2024-03-31
1,836 GBP2023-03-31
Other Creditors
Current
42,415 GBP2024-03-31
32,519 GBP2023-03-31
Amounts owed to group undertakings
Non-current
23,692 GBP2024-03-31
29,044 GBP2023-03-31
Related profiles found in government register
SIRIUS HOLDINGS LIMITED
InfoKRIS BLAKE (HULL) LIMITED - 2021-07-06Registered number 07990946
Victoria Works Prospect Place, Church Street, Hull, East Yorkshire HU9 1DUPrivate Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0SIRIUS HOLDINGS LIMITED
SRegistered number 07990946Victoria Works, Church Street, Hull, England, HU9 1DULimited in Companies House, EnglandCIF 1SIRIUS HOLDINGS LIMITED
SRegistered number 07990946Victoria Works, Prospect Place, Church Street, Hull, East Yorkshire, England, HU9 1DUPrivate Limited Company in England & Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1TRACKIMPACT LIMITED - 1996-08-05Victoria Works Prospect Place, Hedon Road, Hull, East YorkshireActive Corporate (3 parents)Equity (Company account)504,869 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Victoria Works Prospect Place, Hedon Road, Hull, EnglandActive Corporate (3 parents)Equity (Company account)262,737 GBP2024-03-31Person with significant control 2024-03-27 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.