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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.

Parent entities and officers
Active 4
  • 1
    Burrell, Mark
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Mark Burrell
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Raymond Michael Sullivan
    Born in April 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sullivan, Natasha
    Recruitment Consultant born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Miss Natasha Lillian Sullivan
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HYPCO HOLDINGS LIMITED
    icon of address7c, High Street, Barnet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Cummins, Simon Samir James
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2021-03-05
    OF - Director → CIF 0
    Cummins, Simon
    Recruitment Manager born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Simon Cummins
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
111,432 GBP2024-12-31
138,755 GBP2023-12-31
Fixed Assets
111,432 GBP2024-12-31
138,755 GBP2023-12-31
Debtors
1,851,720 GBP2024-12-31
1,482,560 GBP2023-12-31
Cash at bank and in hand
28,251 GBP2023-12-31
Current Assets
1,851,720 GBP2024-12-31
1,510,811 GBP2023-12-31
Net Current Assets/Liabilities
-413,796 GBP2024-12-31
-483,044 GBP2023-12-31
Total Assets Less Current Liabilities
-302,364 GBP2024-12-31
-344,289 GBP2023-12-31
Net Assets/Liabilities
-302,364 GBP2024-12-31
-344,289 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-302,664 GBP2024-12-31
-344,589 GBP2023-12-31
Equity
-302,364 GBP2024-12-31
-344,289 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,416 GBP2024-12-31
176,416 GBP2023-12-31
Vehicles
29,268 GBP2024-12-31
29,268 GBP2023-12-31
Office equipment
4,272 GBP2024-12-31
4,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
209,956 GBP2024-12-31
209,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,837 GBP2024-12-31
57,063 GBP2023-12-31
Vehicles
14,892 GBP2024-12-31
11,299 GBP2023-12-31
Office equipment
2,795 GBP2024-12-31
2,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,524 GBP2024-12-31
71,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,774 GBP2024-01-01 ~ 2024-12-31
Vehicles
3,593 GBP2024-01-01 ~ 2024-12-31
Office equipment
538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
95,579 GBP2024-12-31
119,353 GBP2023-12-31
Vehicles
14,376 GBP2024-12-31
17,969 GBP2023-12-31
Office equipment
1,477 GBP2024-12-31
1,433 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
959,618 GBP2024-12-31
700,070 GBP2023-12-31
Other Debtors
Amounts falling due within one year
833,967 GBP2024-12-31
700,673 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,961 GBP2024-12-31
26,643 GBP2023-12-31
Debtors
Amounts falling due within one year
1,851,720 GBP2024-12-31
1,482,560 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,950 GBP2024-12-31
170,735 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,145,711 GBP2024-12-31
956,038 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
572,073 GBP2024-12-31
434,640 GBP2023-12-31
Other Creditors
Amounts falling due within one year
355,383 GBP2024-12-31
349,819 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,399 GBP2024-12-31
82,623 GBP2023-12-31

Related profiles found in government register
  • SIRONA MEDICAL LTD
    Info
    Registered number 09754430
    icon of addressWeston House Allen House Business Centre, The Maltings,station Road, Sawbridgeworth CM21 9FP
    Private Limited Company incorporated on 2015-08-28 (10 years 2 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
    icon of addressWeston 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
  • icon of address214 Grangewood House, 43 Oakwood Hill, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.