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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 4
  • 1
    Higgins, Nicholas Edward James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward James Higgins
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Craig Gareth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Craig Lewis
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drewery, Ann Marie
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Vaughan, Robert Karl Edward
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Robert Karl Edward Vaughan
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIRIUS ONE LTD

Period: 2018-04-25 ~ now
Company number: 11327555
Registered name
SIRIUS ONE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
237,890 GBP2025-04-30
237,890 GBP2024-04-30
Fixed Assets
237,890 GBP2025-04-30
237,890 GBP2024-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Cash at bank and in hand
18,663 GBP2025-04-30
18,483 GBP2024-04-30
Current Assets
18,763 GBP2025-04-30
18,583 GBP2024-04-30
Creditors
Amounts falling due within one year
-14,534 GBP2025-04-30
-15,757 GBP2024-04-30
Net Current Assets/Liabilities
4,229 GBP2025-04-30
2,826 GBP2024-04-30
Total Assets Less Current Liabilities
242,119 GBP2025-04-30
240,716 GBP2024-04-30
Creditors
Amounts falling due after one year
-218,821 GBP2025-04-30
-218,821 GBP2024-04-30
Net Assets/Liabilities
23,298 GBP2025-04-30
21,895 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
23,198 GBP2025-04-30
21,795 GBP2024-04-30
Equity
23,298 GBP2025-04-30
21,895 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
237,890 GBP2025-04-30
Advances or credits given to directors
-3,134 GBP2025-04-30
-3,306 GBP2024-04-30
Advances or credits made to directors during the period
-1,617 GBP2024-05-01 ~ 2025-04-30
-3,306 GBP2023-05-01 ~ 2024-04-30
Advances or credits repaid by directors
1,789 GBP2024-05-01 ~ 2025-04-30

  • SIRIUS ONE LTD
    Info
    Registered number 11327555
    2 Birdwood Gardens, Mathern, Chepstow NP16 6UF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.