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 2
  • 1
    Cufley, Benjamin
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cufley
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    2018-07-30 ~ now
    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
  • 2
    Boswell, William Martin
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr William Martin Boswell
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2018-07-30 ~ now
    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
Ceased 3
  • 1
    Millar, Shirley Margaret
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Shirley Margaret Millar
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Aston, Dean
    Individual
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 3
    Millar, David
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Millar
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIRIUS A CORPORATION LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Fixed Assets - Investments
13,985,814 GBP2023-11-30
13,985,714 GBP2022-11-30
Debtors
93,272 GBP2023-11-30
81,849 GBP2022-11-30
Cash at bank and in hand
25,567 GBP2023-11-30
804 GBP2022-11-30
Current Assets
118,839 GBP2023-11-30
82,653 GBP2022-11-30
Net Assets/Liabilities
935,395 GBP2023-11-30
123,818 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
92,000 GBP2022-11-30
92,000 GBP2021-11-30
Share premium
372,796 GBP2023-11-30
318,556 GBP2022-11-30
318,556 GBP2021-11-30
Retained earnings (accumulated losses)
462,599 GBP2023-11-30
-286,738 GBP2022-11-30
-293,686 GBP2021-11-30
Equity
935,395 GBP2023-11-30
-644,107 GBP2021-11-30
Profit/Loss
749,337 GBP2022-12-01 ~ 2023-11-30
6,948 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
8,000 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
62,240 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
13,985,814 GBP2023-11-30
13,985,714 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
34,673 GBP2022-11-30
Other Debtors
Current
2,255 GBP2023-11-30
2,137 GBP2022-11-30
Prepayments/Accrued Income
Current
14,837 GBP2023-11-30
1,011 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
320,563 GBP2023-11-30
1,115,962 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings
5,444,444 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
222,220 GBP2023-11-30
1,032,909 GBP2022-11-30
Non-current, Amounts falling due after one year
5,222,224 GBP2023-11-30
3,568,318 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • SIRIUS A CORPORATION LIMITED
    Info
    Registered number 11489158
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • SIRIUS A CORPORATION LIMITED
    S
    Registered number 11489158
    36, Butlers Leap, Rugby, England, CV21 3RQ
    Private Limited Company in Companies House, England
    CIF 1
  • SIRIUS A CORPORATION LTD
    S
    Registered number 11489158
    36, Butlers Leap, Rugby, England, CV21 3RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SIRIUS A CORPORATION LTD
    S
    Registered number 11489158
    36, Butlers Leap, Rugby, United Kingdom, CV21 3RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22
    DSM GROUP LIMITED - 2024-07-19
    SONGBIRD LIMITED - 1998-06-09
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,958,745 GBP2023-11-30
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SIRIUS SUPPLY CHAIN SOLUTIONS LTD - 2024-11-22
    SIRIUS RAIL SOLUTIONS LTD - 2021-10-27
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,075 GBP2023-11-30
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,921 GBP2023-11-30
    Person with significant control
    2023-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.