S.i.r.s. Navigation Limited
- Company number
- 01333068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1977
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- Bleriot Finco Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER-SAMSON, Jean-Christophe | Director | 1 Sep 2026 | |
| PARKIN, Gareth Steven | Director | 1 Sep 2026 | |
| SARTAIN, Brian Earl | Director | 1 Sep 2026 | |
| RANDHAWA, Amoldeep Singh | Secretary | 2 Apr 2025 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | Director | 27 Nov 2020 | 1 Sep 2026 |
| RANDHAWA, Maisie Elizabeth | Secretary | 26 Jul 2018 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sirs Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Robert William Eady | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2023 |
| Robert William Eady | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 12 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,518,138 | £1,503,763 | 17 |
| 31 Mar 2024 | £2,092,422 | £856,980 | 16 |
| 31 Mar 2023 | £2,307,343 | £638,659 | 17 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £1,308,339 | £313,131 | 23 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £930,436 | £219,923 | - |
| 31 Mar 2014 | £944,417 | £176,508 | - |
| 31 Mar 2013 | £963,788 | £174,891 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
S.i.r.s. Navigation Limited → Sirs Products Limited → Sirs Group Holdings Limited → Ontic Engineering & Manufacturing UK Limited → Bleriot Bidco Limited → Bleriot Midco Limited
Directors’ other companies
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Group Holdings Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Products Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Sirs Engraving Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Finco Holdings Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Midco Limited
- GALLAGHER-SAMSON, Jean-Christophe - Director at Bleriot Finco Limited
Companies at the same address
- Sirs Engraving Limited (06829938)
- Sirs Estates Limited (07434267)