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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mr Rakash Mattu
    Born in May 1983
    Individual (24 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2020-10-30 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Sira, Sandeep
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Sandeep Singh Sira
    Born in January 1984
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Surinder Kaur Jandu
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sira, Sharanjit Kaur
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mrs Sharanjit Kaur Sira
    Born in July 1984
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S SIRA GROUP LIMITED

Period: 2014-05-30 ~ now
Company number: 09064640
Registered name
S SIRA GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Investment Property
1,490,000 GBP2025-02-28
1,250,000 GBP2024-02-29
Fixed Assets
1,490,100 GBP2025-02-28
1,250,100 GBP2024-02-29
Debtors
276,588 GBP2025-02-28
187,912 GBP2024-02-29
Cash at bank and in hand
108 GBP2025-02-28
268 GBP2024-02-29
Current Assets
276,696 GBP2025-02-28
188,180 GBP2024-02-29
Creditors
Current
931,302 GBP2025-02-28
1,018,210 GBP2024-02-29
Net Current Assets/Liabilities
-654,606 GBP2025-02-28
-830,030 GBP2024-02-29
Total Assets Less Current Liabilities
835,494 GBP2025-02-28
420,070 GBP2024-02-29
Net Assets/Liabilities
391,681 GBP2025-02-28
182,770 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
Retained earnings (accumulated losses)
875 GBP2025-02-28
-28,036 GBP2024-02-29
Equity
391,681 GBP2025-02-28
182,770 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
100 GBP2024-02-29
Investments in Group Undertakings
100 GBP2025-02-28
100 GBP2024-02-29
Investment Property - Fair Value Model
1,490,000 GBP2025-02-28
1,250,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,200 GBP2025-02-28
Current, Amounts falling due within one year
33,408 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
248,388 GBP2025-02-28
Current, Amounts falling due within one year
154,504 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
276,588 GBP2025-02-28
Current, Amounts falling due within one year
187,912 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
529,813 GBP2025-02-28
529,636 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,553 GBP2025-02-28
1,553 GBP2024-02-29
Amounts owed to group undertakings
Current
225,972 GBP2025-02-28
439,119 GBP2024-02-29
Other Taxation & Social Security Payable
Current
45,082 GBP2025-02-28
23,452 GBP2024-02-29
Other Creditors
Current
128,882 GBP2025-02-28
24,450 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
159,894 GBP2025-02-28
167,131 GBP2024-02-29
Other Creditors
Non-current
153,750 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Class 2 ordinary share
50 shares2025-02-28
Class 3 ordinary share
50 shares2025-02-28
Related profiles found in government register
  • S SIRA GROUP LIMITED
    Info
    Registered number 09064640
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • S SIRA GROUP LIMITED
    S
    Registered number 09064640
    1, Dolittle Yard, Froghall Road, Bedford, Bedfordshire, United Kingdom, MK45 2NW
    CIF 1
  • S SIRA GROUP LIMITED
    S
    Registered number 09064640
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
    CIF 2
  • S SIRA GROUP LIMITED
    S
    Registered number 09064640
    1, Dolittle Yard, Froghall Road, Bedford, Bedfordshire, United Kingdom, MK45 2NW
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    INDF1 (LAWSHOUSE) LLP
    OC447979
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-06-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SIRA BH LLP
    OC455989
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    SIRA BUILDING & DEVELOPMENT LIMITED
    07762963
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SIROPA PROPERTIES LIMITED
    13508355
    2 Seedfield Close, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-13 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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