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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
    Robinson, Sally
    Born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Robinson, Sally
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Kane, Patrick Edward
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Matthew James
    Born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 4
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    MEREBRIDGE LTD - 2003-12-11
    icon of addressRussel House, Mill Road, Langley Moor, Durham, County Durham, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,004,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    FLEXTIME LIMITED
    icon of addressRussel House, Mill Road, County Durham, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,559,557 GBP2018-12-31
    Person with significant control
    2016-12-09 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIRIUS PLANT LTD

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,669,597 GBP2024-12-31
6,984,660 GBP2023-12-31
Debtors
3,077,041 GBP2024-12-31
3,006,642 GBP2023-12-31
Cash at bank and in hand
531,369 GBP2024-12-31
831,721 GBP2023-12-31
Current Assets
3,608,410 GBP2024-12-31
3,838,363 GBP2023-12-31
Creditors
Current
1,939,622 GBP2024-12-31
2,152,166 GBP2023-12-31
Net Current Assets/Liabilities
1,668,788 GBP2024-12-31
1,686,197 GBP2023-12-31
Total Assets Less Current Liabilities
7,338,385 GBP2024-12-31
8,670,857 GBP2023-12-31
Creditors
Non-current
-1,397,204 GBP2024-12-31
-2,795,782 GBP2023-12-31
Net Assets/Liabilities
5,311,181 GBP2024-12-31
5,100,075 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,311,081 GBP2024-12-31
5,099,975 GBP2023-12-31
Equity
5,311,181 GBP2024-12-31
5,100,075 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,899,653 GBP2024-12-31
13,579,238 GBP2023-12-31
Motor vehicles
226,074 GBP2024-12-31
226,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,125,727 GBP2024-12-31
13,805,312 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-91,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,320,207 GBP2024-12-31
6,735,595 GBP2023-12-31
Motor vehicles
135,923 GBP2024-12-31
85,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,456,130 GBP2024-12-31
6,820,652 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,660,062 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
50,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,710,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,579,446 GBP2024-12-31
6,843,643 GBP2023-12-31
Motor vehicles
90,151 GBP2024-12-31
141,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
12,291,947 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
10,935,113 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,060,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,275,390 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
34,566 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
1,309,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
6,448,536 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
4,486,577 GBP2024-12-31
6,231,742 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
60,167 GBP2024-12-31
Under hire purchased contracts or finance leases
4,546,744 GBP2024-12-31
6,335,302 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
103,560 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,680 GBP2024-12-31
21,060 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,016,733 GBP2024-12-31
2,953,196 GBP2023-12-31
Other Debtors
Current
792 GBP2024-12-31
Prepayments
Current
54,836 GBP2024-12-31
32,386 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,077,041 GBP2024-12-31
3,006,642 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,628,798 GBP2024-12-31
1,950,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,737 GBP2024-12-31
137,391 GBP2023-12-31
Amounts owed to group undertakings
Current
918 GBP2024-12-31
428 GBP2023-12-31
Corporation Tax Payable
Current
157,663 GBP2024-12-31
30,377 GBP2023-12-31
Other Creditors
Current
11,994 GBP2024-12-31
Accrued Liabilities
Current
23,664 GBP2024-12-31
8,447 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,397,204 GBP2024-12-31
2,795,782 GBP2023-12-31
Between one and five year, hire purchase agreements
1,397,204 GBP2024-12-31
2,795,782 GBP2023-12-31
hire purchase agreements
3,026,002 GBP2024-12-31
4,746,710 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,207 GBP2024-12-31
11,941 GBP2023-12-31
Between one and five year
400,900 GBP2024-12-31
807 GBP2023-12-31
All periods
486,107 GBP2024-12-31
12,748 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • SIRIUS PLANT LTD
    Info
    Registered number 10518182
    icon of addressRussel House Mill Road, Langley Moor, County Durham DH7 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.