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 5
  • 1
    Davies, Nicholas John
    Company Director born in November 1967
    Individual (33 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Sally
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Robinson, Sally
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kane, Patrick Edward
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Matthew James
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 5
    MEREBRIDGE LTD - 2003-12-11
    QUALITY FOOD MIDDLESBOROUGH LTD - 2003-03-02
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    7,320,457 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Taylor, Paul John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2019-06-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2016-12-09 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
    Russel House, Mill Road, County Durham, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    13,781,414 GBP2023-06-30
    Person with significant control
    2016-12-09 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House, Mill Road, Langley Moor, Durham, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -732,520 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ 2023-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIRIUS PLANNING LTD

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
171 GBP2021-12-31
Debtors
428,090 GBP2022-12-31
394,681 GBP2021-12-31
Creditors
Current
352,876 GBP2022-12-31
400,741 GBP2021-12-31
Net Current Assets/Liabilities
75,214 GBP2022-12-31
-6,060 GBP2021-12-31
Total Assets Less Current Liabilities
75,214 GBP2022-12-31
-5,889 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
75,114 GBP2022-12-31
-5,989 GBP2021-12-31
Equity
75,214 GBP2022-12-31
-5,889 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,540 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,540 GBP2022-12-31
1,369 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
171 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
171 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
159,884 GBP2022-12-31
293,832 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
30,822 GBP2021-12-31
Prepayments
Current
12,123 GBP2022-12-31
15,686 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
428,090 GBP2022-12-31
394,681 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
144,743 GBP2022-12-31
125,245 GBP2021-12-31
Trade Creditors/Trade Payables
Current
74,718 GBP2022-12-31
153,923 GBP2021-12-31
Amounts owed to group undertakings
Current
57,202 GBP2022-12-31
45,414 GBP2021-12-31
Other Taxation & Social Security Payable
Current
33,121 GBP2022-12-31
37,202 GBP2021-12-31
Accrued Liabilities
Current
24,594 GBP2022-12-31
29,430 GBP2021-12-31
Bank Overdrafts
Secured
144,743 GBP2022-12-31
125,245 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • SIRIUS PLANNING LTD
    Info
    Registered number 10518189
    Russel House Mill Road, Langley Moor, County Durham DH7 8HJ
    Private Limited Company incorporated on 2016-12-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.