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

SIRIUS ONE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
237,890 GBP2024-04-30
237,890 GBP2023-04-30
Fixed Assets
237,890 GBP2024-04-30
237,890 GBP2023-04-30
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
18,483 GBP2024-04-30
14,720 GBP2023-04-30
Current Assets
18,583 GBP2024-04-30
14,820 GBP2023-04-30
Creditors
Amounts falling due within one year
-15,757 GBP2024-04-30
-13,304 GBP2023-04-30
Net Current Assets/Liabilities
2,826 GBP2024-04-30
1,516 GBP2023-04-30
Total Assets Less Current Liabilities
240,716 GBP2024-04-30
239,406 GBP2023-04-30
Creditors
Amounts falling due after one year
-218,821 GBP2024-04-30
-218,821 GBP2023-04-30
Net Assets/Liabilities
21,895 GBP2024-04-30
20,585 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
21,795 GBP2024-04-30
20,485 GBP2023-04-30
Equity
21,895 GBP2024-04-30
20,585 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
237,890 GBP2024-04-30
Advances or credits made to directors during the period
-3,306 GBP2023-05-01 ~ 2024-04-30
Advances or credits given to directors
-3,306 GBP2024-04-30

  • SIRIUS ONE LTD
    Info
    Registered number 11327555
    icon of address2 Birdwood Gardens, Mathern, Chepstow NP16 6UF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.