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
    Jeffrey, Sheldon
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Mr Sheldon Jeffrey
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2022-10-12 ~ 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
    Brend, Michael
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Mr Michael Brend
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2022-10-12 ~ 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
    Nathan Ward
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2022-10-12 ~ 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

SIRONA SUBSEA LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Property, Plant & Equipment
35,424 GBP2023-10-31
Debtors
173,744 GBP2023-10-31
Cash at bank and in hand
23,555 GBP2023-10-31
Current Assets
478,442 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-427,674 GBP2023-10-31
Net Current Assets/Liabilities
50,768 GBP2023-10-31
Total Assets Less Current Liabilities
86,192 GBP2023-10-31
Net Assets/Liabilities
77,336 GBP2023-10-31
Equity
Called up share capital
300 GBP2023-10-31
Retained earnings (accumulated losses)
77,036 GBP2023-10-31
Equity
77,336 GBP2023-10-31
Average Number of Employees
22022-10-12 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
38,868 GBP2023-10-31
0 GBP2022-10-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,444 GBP2023-10-31
0 GBP2022-10-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,444 GBP2022-10-12 ~ 2023-10-31
Property, Plant & Equipment
Other
35,424 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
120,983 GBP2023-10-31
Other Debtors
Amounts falling due within one year
52,761 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
173,744 GBP2023-10-31
Trade Creditors/Trade Payables
Current
230,165 GBP2023-10-31
Corporation Tax Payable
Current
44,459 GBP2023-10-31
Other Creditors
Current
153,050 GBP2023-10-31
Creditors
Current
427,674 GBP2023-10-31

  • SIRONA SUBSEA LIMITED
    Info
    Registered number 14414217
    Swan House Teesdale Business Park, Westpoint Road, Thornaby, Stockton-on-tees TS17 6BP
    Private Limited Company incorporated on 2022-10-12 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.