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 3
  • 1
    Walker, Connor
    Director born in September 1992
    Individual (9 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Miss Connor Walker
    Born in September 1992
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hodgson, John
    Director born in August 1987
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Faldo, Graham Derek
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIRENS DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
272022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,250,000 GBP2023-06-30
250,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
18,750,000 GBP2023-06-30
19,750,000 GBP2022-06-30
Intangible Assets
18,750,000 GBP2023-06-30
19,750,000 GBP2022-06-30
Property, Plant & Equipment
107,522 GBP2023-06-30
28,911 GBP2022-06-30
Fixed Assets - Investments
10 GBP2023-06-30
Fixed Assets
18,857,532 GBP2023-06-30
19,778,911 GBP2022-06-30
Total Inventories
8,422,000 GBP2023-06-30
4,668,448 GBP2022-06-30
Debtors
1,175,489 GBP2023-06-30
609,824 GBP2022-06-30
Cash at bank and in hand
7,051,073 GBP2023-06-30
2,917,880 GBP2022-06-30
Current Assets
16,648,562 GBP2023-06-30
8,196,152 GBP2022-06-30
Net Current Assets/Liabilities
7,575,301 GBP2023-06-30
579,677 GBP2022-06-30
Total Assets Less Current Liabilities
26,432,833 GBP2023-06-30
20,358,588 GBP2022-06-30
Creditors
Amounts falling due after one year
-20,035,597 GBP2023-06-30
-20,000,000 GBP2022-06-30
Net Assets/Liabilities
6,370,355 GBP2023-06-30
351,360 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,370,354 GBP2023-06-30
351,359 GBP2022-06-30
Equity
6,370,355 GBP2023-06-30
351,360 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
0.202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
20,000,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,250,000 GBP2023-06-30
250,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
111,730 GBP2023-06-30
65,058 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
176,720 GBP2023-06-30
65,058 GBP2022-06-30
Motor vehicles
64,990 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56,200 GBP2023-06-30
36,147 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,198 GBP2023-06-30
36,147 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,998 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
20,053 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,051 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,998 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
51,992 GBP2023-06-30
Tools/Equipment for furniture and fittings
55,530 GBP2023-06-30
28,911 GBP2022-06-30
Under hire purchased contracts or finance leases, Motor vehicles
51,992 GBP2023-06-30
Amounts invested in assets
Additions to investments, Non-current
10 GBP2023-06-30
Cost valuation, Non-current
10 GBP2023-06-30
Non-current
10 GBP2023-06-30
Trade Debtors/Trade Receivables
959,012 GBP2023-06-30
592,952 GBP2022-06-30
Other Debtors
216,477 GBP2023-06-30
16,872 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,295,323 GBP2023-06-30
1,135,038 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
1,943,785 GBP2023-06-30
294,630 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
937,229 GBP2023-06-30
175,910 GBP2022-06-30
Other Creditors
Amounts falling due within one year
4,896,924 GBP2023-06-30
6,010,897 GBP2022-06-30
Amounts falling due after one year
20,035,597 GBP2023-06-30
20,000,000 GBP2022-06-30
Related profiles found in government register
  • SIRENS DESIGN LIMITED
    Info
    Registered number 09103506
    225 Oxford Street, London W1D 2LR
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • SIRENS DESIGN LIMITED
    S
    Registered number 09103506
    132-133, Montfichet Road, London, England, E20 1EN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 221 High Street, Blackwood, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,017 GBP2023-03-31
    Person with significant control
    2023-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.