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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Millar, David
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Millar
    Born in February 1953
    Individual (11 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Boswell, William Martin
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr William Martin Boswell
    Born in July 1967
    Individual (11 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
  • 3
    Millar, Shirley Margaret
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Shirley Margaret Millar
    Born in February 1953
    Individual (9 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Aston, Dean
    Individual (11 offsprings)
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 5
    Cufley, Benjamin
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cufley
    Born in March 1977
    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
parent relation
Company in focus

SIRIUS A CORPORATION LIMITED

Period: 2018-07-30 ~ now
Company number: 11489158
Registered name
SIRIUS A CORPORATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
807 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
13,985,814 GBP2024-11-30
13,985,814 GBP2023-11-30
Fixed Assets
13,986,621 GBP2024-11-30
13,985,814 GBP2023-11-30
Debtors
830,300 GBP2024-11-30
93,272 GBP2023-11-30
Cash at bank and in hand
1,379 GBP2024-11-30
25,567 GBP2023-11-30
Current Assets
831,679 GBP2024-11-30
118,839 GBP2023-11-30
Net Current Assets/Liabilities
362,839 GBP2024-11-30
-201,724 GBP2023-11-30
Total Assets Less Current Liabilities
14,349,460 GBP2024-11-30
13,784,090 GBP2023-11-30
Net Assets/Liabilities
1,130,776 GBP2024-11-30
935,395 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
92,000 GBP2022-11-30
Share premium
372,796 GBP2024-11-30
372,796 GBP2023-11-30
318,556 GBP2022-11-30
Retained earnings (accumulated losses)
657,980 GBP2024-11-30
462,599 GBP2023-11-30
-286,738 GBP2022-11-30
Equity
1,130,776 GBP2024-11-30
935,395 GBP2023-11-30
Profit/Loss
195,381 GBP2023-12-01 ~ 2024-11-30
749,337 GBP2022-12-01 ~ 2023-11-30
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
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
872 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
807 GBP2024-11-30
Investments in Subsidiaries
13,985,814 GBP2024-11-30
13,985,814 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
2,039 GBP2024-11-30
2,255 GBP2023-11-30
Prepayments/Accrued Income
Current
8,908 GBP2024-11-30
14,837 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
468,840 GBP2024-11-30
320,563 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Bank Borrowings
7,022,224 GBP2024-11-30
5,444,444 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
315,076 GBP2024-11-30
222,220 GBP2023-11-30
Non-current, Amounts falling due after one year
6,707,148 GBP2024-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-11-30
0 GBP2023-11-30
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 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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
    Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, England, CV21 1DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
    - now 03536175 13490755
    SIRIUS MANUFACTURING GROUP LIMITED
    - 2024-11-22 03536175 13490755
    DSM GROUP LIMITED
    - 2024-07-19 03536175
    SONGBIRD LIMITED - 1998-06-09
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIRIUS MANUFACTURING GROUP LIMITED
    - now 13490755 03536175... (more)
    SIRIUS SUPPLY CHAIN SOLUTIONS LTD
    - 2024-11-22 13490755
    SIRIUS RAIL SOLUTIONS LTD
    - 2021-10-27 13490755
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SIRIUS RECRUITMENT SERVICES LIMITED
    14844910
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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