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
    Burrell, Mark
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ now
    OF - director → CIF 0
    Mr Mark Burrell
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Natasha
    Recruitment Consultant born in January 1987
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
    Miss Natasha Lillian Sullivan
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Raymond Michael Sullivan
    Born in April 1973
    Individual (17 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Cummins, Simon
    Recruitment Manager born in May 1982
    Individual (8 offsprings)
    Officer
    2015-08-28 ~ 2021-03-05
    OF - director → CIF 0
    Cummins, Simon Samir James
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2015-08-28 ~ 2021-03-05
    OF - director → CIF 0
    Mr Simon Cummins
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIRONA MEDICAL LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
138,755 GBP2023-12-31
165,729 GBP2022-12-31
Debtors
1,482,180 GBP2023-12-31
1,550,004 GBP2022-12-31
Cash at bank and in hand
24,501 GBP2023-12-31
-1,890 GBP2022-12-31
Current Assets
1,506,681 GBP2023-12-31
1,548,114 GBP2022-12-31
Net Current Assets/Liabilities
-483,044 GBP2023-12-31
-378,598 GBP2022-12-31
Net Assets/Liabilities
-344,289 GBP2023-12-31
-212,869 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-344,589 GBP2023-12-31
-213,169 GBP2022-12-31
Equity
-344,289 GBP2023-12-31
-212,869 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
242021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,546 GBP2023-12-31
3,396 GBP2022-12-31
Plant and equipment
176,416 GBP2023-12-31
176,416 GBP2022-12-31
Vehicles
29,268 GBP2023-12-31
29,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,230 GBP2023-12-31
209,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,112 GBP2023-12-31
3,254 GBP2022-12-31
Plant and equipment
57,064 GBP2023-12-31
33,290 GBP2022-12-31
Vehicles
11,299 GBP2023-12-31
6,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,475 GBP2023-12-31
43,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
858 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,774 GBP2023-01-01 ~ 2023-12-31
Vehicles
4,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,434 GBP2023-12-31
142 GBP2022-12-31
Plant and equipment
119,352 GBP2023-12-31
143,126 GBP2022-12-31
Vehicles
17,969 GBP2023-12-31
22,461 GBP2022-12-31
Trade Debtors/Trade Receivables
700,070 GBP2023-12-31
926,077 GBP2022-12-31
Other Debtors
700,293 GBP2023-12-31
538,472 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
248,589 GBP2023-12-31
156,666 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
170,735 GBP2023-12-31
208,027 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
434,640 GBP2023-12-31
274,478 GBP2022-12-31
Other Creditors
Amounts falling due within one year
345,681 GBP2023-12-31
415,473 GBP2022-12-31

Related profiles found in government register
  • SIRONA MEDICAL LTD
    Info
    Registered number 09754430
    Weston House Allen House Business Centre, The Maltings,station Road, Sawbridgeworth CM21 9FP
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • SIRONA MEDICAL LIMITED
    S
    Registered number 09754430
    Weston House Allen House Business Centre, Station Road, Sawbridgeworth, England, CM21 9FP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 214 Grangewood House, 43 Oakwood Hill, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    -129,003 GBP2023-12-31
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.