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
    Turk, Adam Marc
    Chief Executive Officer born in March 1964
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Holton, Michael Damien
    Chartered Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Tony Michael
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    50, Bathurst Walk, Iver, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -430,000 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ 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 5
  • 1
    Pavett, Christopher
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Swales, Stephen Charles, Mr.
    Business Development born in November 1963
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Bond, Stephen William
    Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-06-25
    OF - Director → CIF 0
    Mr Stephen William Bond
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ 2016-12-23
    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
  • 4
    James, Antony Rowden
    Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2020-12-31
    OF - Director → CIF 0
    Mr. Anthony Rowden James
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Palmer, Leigh Graham
    Individual
    Officer
    2016-12-23 ~ 2019-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SIDERISE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-5,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,844,000 GBP2023-12-31
8,844,000 GBP2022-12-31
Debtors
1,691,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Cash at bank and in hand
10,000 GBP2023-12-31
63,000 GBP2022-12-31
Current Assets
1,701,000 GBP2023-12-31
1,763,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,366,000 GBP2023-12-31
-9,423,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,665,000 GBP2023-12-31
-7,660,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,179,000 GBP2023-12-31
1,184,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
1,172,000 GBP2023-12-31
1,172,000 GBP2022-12-31
1,172,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,000 GBP2023-12-31
11,000 GBP2022-12-31
23,000 GBP2021-12-31
Equity
1,179,000 GBP2023-12-31
1,184,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,691,000 GBP2023-12-31
1,690,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
7,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,691,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Amounts owed to group undertakings
Current
9,366,000 GBP2023-12-31
9,418,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
9,366,000 GBP2023-12-31
9,423,000 GBP2022-12-31
Related profiles found in government register
  • SIDERISE GROUP LIMITED
    Info
    Registered number 10521339
    Siderise Group Limited Forge Industrial Estate, Nantyfyllon, Maesteg CF34 0AH
    Private Limited Company incorporated on 2016-12-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SIDERISE GROUP LIMITED
    S
    Registered number 10521339
    Unit 21, Lady Lane Industrial Estate, Hadleigh, Suffolk, United Kingdom, IP7 6BQ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    56,203,044 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.