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
    Sira, Sharanjit Kaur
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mrs Sharanjit Kaur Sira
    Born in July 1984
    Individual (8 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
  • 2
    Sira, Sandeep
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Sandeep Singh Sira
    Born in January 1984
    Individual (7 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
Ceased 2
  • 1
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (28 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
  • 2
    Mrs Surinder Kaur Jandu
    Born in August 1962
    Individual
    Person with significant control
    2020-07-01 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S SIRA GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Investment Property
1,250,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Fixed Assets
1,250,100 GBP2024-02-29
1,000,100 GBP2023-02-28
Debtors
187,912 GBP2024-02-29
63,934 GBP2023-02-28
Cash at bank and in hand
268 GBP2024-02-29
20 GBP2023-02-28
Current Assets
188,180 GBP2024-02-29
63,954 GBP2023-02-28
Creditors
Current
1,018,210 GBP2024-02-29
1,013,676 GBP2023-02-28
Net Current Assets/Liabilities
-830,030 GBP2024-02-29
-949,722 GBP2023-02-28
Total Assets Less Current Liabilities
420,070 GBP2024-02-29
50,378 GBP2023-02-28
Creditors
Non-current
-167,131 GBP2024-02-29
-23,515 GBP2023-02-28
Net Assets/Liabilities
182,770 GBP2024-02-29
26,863 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
-28,036 GBP2024-02-29
-4,111 GBP2023-02-28
Equity
182,770 GBP2024-02-29
26,863 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
100 GBP2023-02-28
Investments in Group Undertakings
100 GBP2024-02-29
100 GBP2023-02-28
Investment Property - Fair Value Model
1,250,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,408 GBP2024-02-29
14,304 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
154,504 GBP2024-02-29
49,630 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
187,912 GBP2024-02-29
63,934 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
529,636 GBP2024-02-29
529,481 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,553 GBP2024-02-29
2,572 GBP2023-02-28
Amounts owed to group undertakings
Current
439,119 GBP2024-02-29
319,815 GBP2023-02-28
Other Taxation & Social Security Payable
Current
23,452 GBP2024-02-29
21,450 GBP2023-02-28
Other Creditors
Current
24,450 GBP2024-02-29
140,358 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
167,131 GBP2024-02-29
23,515 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Class 2 ordinary share
50 shares2024-02-29
Class 3 ordinary share
50 shares2024-02-29
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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 4
  • 1
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,624,397 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2023-06-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,831 GBP2024-02-29
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Seedfield Close, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.